FRIEZE PUBLISHING LIMITED
Overview
| Company Name | FRIEZE PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02609458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRIEZE PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
Where is FRIEZE PUBLISHING LIMITED located?
| Registered Office Address | 1 Surrey Street WC2R 2ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIEZE PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DURIAN PUBLICATIONS LIMITED | May 10, 1991 | May 10, 1991 |
What are the latest accounts for FRIEZE PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRIEZE PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for FRIEZE PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Richard Fox as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Jake Slotover as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Miriam Sharp as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Shapiro as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anil Singh Matharu as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Paul Ashman as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Director's details changed for Mr Matthew Jake Slotover on May 01, 2021 | 2 pages | CH01 | ||||||||||
Notification of Ariel Zev Emanuel as a person with significant control on Apr 29, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Patrick William Whitesell as a person with significant control on Apr 29, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on May 23, 2022 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Shapiro on May 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Shapiro on May 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Jake Slotover on May 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Amanda Miriam Sharp on May 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of FRIEZE PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGE, Ben | Secretary | Surrey Street WC2R 2ND London 1 United Kingdom | 250179250001 | |||||||
| ASHMAN, Jonathan Paul | Director | Surrey Street WC2R 2ND London 1 England | United Kingdom | British | Chief Financial And Operating Officer | 245548040001 | ||||
| FOX, Simon Richard | Director | Surrey Street WC2R 2ND London 1 England | United Kingdom | British | Ceo Frieze | 58101280002 | ||||
| MATHARU, Anil Singh | Director | 556 Chiswick High Road W4 5HR London Img, Building 6 England | United Kingdom | British | Solicitor | 309465670001 | ||||
| GUY, Timothy | Secretary | Montclare Street E2 7EU London 1 | 236376880001 | |||||||
| KING, Emily | Secretary | Montclare Street E2 7EU London 1 | 176320340001 | |||||||
| ORSI, Antonio | Secretary | 106 Old Street EC1V 9AY London Ec1v 9ay | British | 33134870001 | ||||||
| SHARP, Amanda Miriam | Secretary | 6 Grange Park Place Thurstan Road SW20 0EE London | British | Director | 64173190001 | |||||
| B. H. COMPANY SECRETARIAL SERVICES | Secretary | 235 Old Marylebone Road NW1 5QT London | 33121990001 | |||||||
| DEVEREAUX, Robert | Director | Montclare Street E2 7EU London 1 United Kingdom | Uk | British | None | 154631170001 | ||||
| SHAPIRO, Mark | Director | Madison Avenue 18th Floor 10010 New York 11 United States | United States | American | Chief Content Officer, Wme Img | 222163770002 | ||||
| SHARP, Amanda Miriam | Director | Surrey Street WC2R 2ND London 1 England | United Kingdom | British | Director | 64173190001 | ||||
| SIDDALL, Victoria | Director | Montclare Street E2 7EU London 1 United Kingdom | United Kingdom | British | Art Fair Director | 152771760001 | ||||
| SLOTOVER, Matthew Jake | Director | Surrey Street WC2R 2ND London 1 England | England | British | Company Director | 70184390003 | ||||
| SLOTOVER, Robert John Elliot | Director | 42 Montpelier Square SW7 1JZ London | United Kingdom | British | Employment Agent | 42310700001 | ||||
| THORPE, John Peter | Director | Montclare Street E2 7EU London 1 | England | British | Consultant | 13282450003 |
Who are the persons with significant control of FRIEZE PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ariel Zev Emanuel | Apr 29, 2021 | Surrey Street WC2R 2ND London 1 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Patrick William Whitesell | Apr 29, 2021 | Surrey Street WC2R 2ND London 1 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FRIEZE PUBLISHING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | Apr 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0