FRESH APPROACH (UK) LIMITED

FRESH APPROACH (UK) LIMITED

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

    Company NameFRESH APPROACH (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05210250
    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 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 AddressNo

    What were the previous names of FRESH APPROACH (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRESH MEDIA COMMUNICATIONS (UK) LIMITEDAug 19, 2004Aug 19, 2004

    What are the latest accounts for FRESH APPROACH (UK) 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 FRESH APPROACH (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for FRESH APPROACH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Oliver James Wildig as a director on Nov 17, 2025

    2 pagesAP01

    Termination of appointment of Karl Nicholas Cockwill as a director on Nov 17, 2025

    1 pagesTM01

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Whittle as a director on Jun 13, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Full accounts made up to Dec 31, 2019

    33 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Patrick Mathias Rhys Howells as a director on Nov 27, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    33 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Michael David John Mccabe as a director on Nov 09, 2018

    1 pagesTM01

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    32 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Appointment of Mr Karl Nicholas Cockwill as a director on Mar 28, 2018

    2 pagesAP01

    Termination of appointment of Andrew William Leach as a director on Mar 28, 2018

    1 pagesTM01

    Who are the officers of FRESH APPROACH (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Kathryn
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish214764380001
    HARRIS, Lee
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish228593840001
    LEE, Laura
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish214764740001
    WILDIG, Oliver James
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish294378150001
    WILSON, Antony Peter
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish187060830001
    BUXTON, Kirsty
    16 Urban Road
    Sale
    M33 7TX Manchester
    Cheshire
    Secretary
    16 Urban Road
    Sale
    M33 7TX Manchester
    Cheshire
    British99671460001
    PORTER, Nicholas Anthony
    30 Ramillies Avenue
    SK8 7AL Cheadle Hulme
    Cheshire
    Secretary
    30 Ramillies Avenue
    SK8 7AL Cheadle Hulme
    Cheshire
    British109099210001
    BESBRODE, Damian Stuart
    Fin House 1 Oakwater Avenue
    Cheadle Royal
    SK8 3SR Cheadle
    Cheshire
    Director
    Fin House 1 Oakwater Avenue
    Cheadle Royal
    SK8 3SR Cheadle
    Cheshire
    EnglandBritish174719340001
    BESBRODE, Julie Vanessa
    17 Carlton Road
    WA15 8RH Hale
    Cheshire
    Director
    17 Carlton Road
    WA15 8RH Hale
    Cheshire
    EnglandBritish201756790001
    COCKWILL, Karl Nicholas
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish164023840001
    GLICHER, Steven Victor
    32 Richmond Hill Road
    Gatley
    SK8 1QG Cheadle
    Cheshire
    Director
    32 Richmond Hill Road
    Gatley
    SK8 1QG Cheadle
    Cheshire
    EnglandBritish46974240001
    HOWELLS, Patrick Mathias Rhys
    Fin House 1 Oakwater Avenue
    Cheadle Royal
    SK8 3SR Cheadle
    Cheshire
    Director
    Fin House 1 Oakwater Avenue
    Cheadle Royal
    SK8 3SR Cheadle
    Cheshire
    EnglandBritish187060820001
    LEACH, Andrew William
    Fin House 1 Oakwater Avenue
    Cheadle Royal
    SK8 3SR Cheadle
    Cheshire
    Director
    Fin House 1 Oakwater Avenue
    Cheadle Royal
    SK8 3SR Cheadle
    Cheshire
    United KingdomBritish61575540001
    MCCABE, Michael David John
    Fin House 1 Oakwater Avenue
    Cheadle Royal
    SK8 3SR Cheadle
    Cheshire
    Director
    Fin House 1 Oakwater Avenue
    Cheadle Royal
    SK8 3SR Cheadle
    Cheshire
    United KingdomBritish214763800001
    PORTER, Nicholas Anthony
    30 Ramillies Avenue
    SK8 7AL Cheadle Hulme
    Cheshire
    Director
    30 Ramillies Avenue
    SK8 7AL Cheadle Hulme
    Cheshire
    EnglandBritish109099210001
    SOAR, Phil William
    Fin House 1 Oakwater Avenue
    Cheadle Royal
    SK8 3SR Cheadle
    Cheshire
    Director
    Fin House 1 Oakwater Avenue
    Cheadle Royal
    SK8 3SR Cheadle
    Cheshire
    EnglandBritish228588470001
    WHITTLE, Stuart
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    Director
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    EnglandBritish214763590001

    Who are the persons with significant control of FRESH APPROACH (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nvm Private Equity Llp
    Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    Apr 06, 2016
    Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityThe Law Of England And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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