FRESH APPROACH (UK) LIMITED
Overview
| Company Name | FRESH APPROACH (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05210250 |
| 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 FRESH APPROACH (UK) LIMITED?
- Video production activities (59112) / Information and communication
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
- Activities of conference organisers (82302) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRESH APPROACH (UK) LIMITED located?
| Registered Office Address | Union 2-10 Albert Square M2 6LW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRESH APPROACH (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRESH MEDIA COMMUNICATIONS (UK) LIMITED | Aug 19, 2004 | Aug 19, 2004 |
What are the latest accounts for FRESH APPROACH (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRESH APPROACH (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for FRESH APPROACH (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Oliver James Wildig as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karl Nicholas Cockwill as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Whittle as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR to Union 2-10 Albert Square Manchester M2 6LW on May 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Mathias Rhys Howells as a director on Nov 27, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael David John Mccabe as a director on Nov 09, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 32 pages | AA | ||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Appointment of Mr Karl Nicholas Cockwill as a director on Mar 28, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Leach as a director on Mar 28, 2018 | 1 pages | TM01 | ||
Who are the officers of FRESH APPROACH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Kathryn | Director | 2-10 Albert Square M2 6LW Manchester Union England | England | British | 214764380001 | |||||
| HARRIS, Lee | Director | 2-10 Albert Square M2 6LW Manchester Union England | England | British | 228593840001 | |||||
| LEE, Laura | Director | 2-10 Albert Square M2 6LW Manchester Union England | England | British | 214764740001 | |||||
| WILDIG, Oliver James | Director | 2-10 Albert Square M2 6LW Manchester Union England | England | British | 294378150001 | |||||
| WILSON, Antony Peter | Director | 2-10 Albert Square M2 6LW Manchester Union England | England | British | 187060830001 | |||||
| BUXTON, Kirsty | Secretary | 16 Urban Road Sale M33 7TX Manchester Cheshire | British | 99671460001 | ||||||
| PORTER, Nicholas Anthony | Secretary | 30 Ramillies Avenue SK8 7AL Cheadle Hulme Cheshire | British | 109099210001 | ||||||
| BESBRODE, Damian Stuart | Director | Fin House 1 Oakwater Avenue Cheadle Royal SK8 3SR Cheadle Cheshire | England | British | 174719340001 | |||||
| BESBRODE, Julie Vanessa | Director | 17 Carlton Road WA15 8RH Hale Cheshire | England | British | 201756790001 | |||||
| COCKWILL, Karl Nicholas | Director | 2-10 Albert Square M2 6LW Manchester Union England | England | British | 164023840001 | |||||
| GLICHER, Steven Victor | Director | 32 Richmond Hill Road Gatley SK8 1QG Cheadle Cheshire | England | British | 46974240001 | |||||
| HOWELLS, Patrick Mathias Rhys | Director | Fin House 1 Oakwater Avenue Cheadle Royal SK8 3SR Cheadle Cheshire | England | British | 187060820001 | |||||
| LEACH, Andrew William | Director | Fin House 1 Oakwater Avenue Cheadle Royal SK8 3SR Cheadle Cheshire | United Kingdom | British | 61575540001 | |||||
| MCCABE, Michael David John | Director | Fin House 1 Oakwater Avenue Cheadle Royal SK8 3SR Cheadle Cheshire | United Kingdom | British | 214763800001 | |||||
| PORTER, Nicholas Anthony | Director | 30 Ramillies Avenue SK8 7AL Cheadle Hulme Cheshire | England | British | 109099210001 | |||||
| SOAR, Phil William | Director | Fin House 1 Oakwater Avenue Cheadle Royal SK8 3SR Cheadle Cheshire | England | British | 228588470001 | |||||
| WHITTLE, Stuart | Director | 2-10 Albert Square M2 6LW Manchester Union England | England | British | 214763590001 |
Who are the persons with significant control of FRESH APPROACH (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nvm Private Equity Llp | Apr 06, 2016 | Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | No | ||||
| |||||||
Natures of Control
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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