FREEWHEELIN' MEDIA LIMITED

FREEWHEELIN' MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFREEWHEELIN' MEDIA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04012896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREEWHEELIN' MEDIA LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is FREEWHEELIN' MEDIA LIMITED located?

    Registered Office Address
    40 Brentmead Place
    NW11 9LH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FREEWHEELIN' MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHOQS 357 LIMITEDJun 12, 2000Jun 12, 2000

    What are the latest accounts for FREEWHEELIN' MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FREEWHEELIN' MEDIA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueYes

    What are the latest filings for FREEWHEELIN' MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Registered office address changed from Pinnick Lewis 95 High Street Edgware Middlesex HA8 7DB to 40 Brentmead Place London NW11 9LH on Nov 09, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    4 pagesCS01

    Change of details for Mr Vikas Malik as a person with significant control on Jan 01, 2022

    2 pagesPSC04

    Cessation of Jeffrey David Boardman as a person with significant control on Jan 01, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Vikas Malik on Jun 19, 2017

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Who are the officers of FREEWHEELIN' MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Vikas
    NW11 9LH London
    40 Brentmead Place
    United Kingdom
    Director
    NW11 9LH London
    40 Brentmead Place
    United Kingdom
    EnglandBritish58510670004
    SETHI, Nishi
    Pinnick Lewis
    95 High Street
    HA8 7DB Edgware
    Middlesex
    Secretary
    Pinnick Lewis
    95 High Street
    HA8 7DB Edgware
    Middlesex
    British62629070001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    BOARDMAN, Jeffrey David
    10 Dericote Street
    E8 4PG London
    Director
    10 Dericote Street
    E8 4PG London
    British92015290001
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    Director
    3 Upsdell Avenue
    N13 6JP London
    EnglandBritish62629070001
    WRIGHT, Martin James
    Well Cottage
    Well House Lane
    RH15 0BN Burgess Hill
    West Sussex
    Director
    Well Cottage
    Well House Lane
    RH15 0BN Burgess Hill
    West Sussex
    United KingdomBritish4403900006

    Who are the persons with significant control of FREEWHEELIN' MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey David Boardman
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Jun 28, 2016
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Vikas Malik
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Jun 28, 2016
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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