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FREEDOM MARKETING LIMITED

FREEDOM MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFREEDOM MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05349340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FREEDOM MARKETING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FREEDOM MARKETING LIMITED located?

    Registered Office Address
    The Cooperage
    Copper Row
    SE1 2LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEDOM MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for FREEDOM MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Ricardo Luis Elias as a director on Sep 03, 2021

    		1 pagesTM01

    Termination of appointment of Mark Allen Brodsky as a director on Sep 03, 2021

    		1 pagesTM01

    Termination of appointment of Daniel Scott Feldstein as a director on Sep 03, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Registered office address changed from 8 Smarts Place Covent Garden London WC2B 5LW United Kingdom to The Cooperage Copper Row London SE1 2LH on Oct 04, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2019 with updates

    		4 pagesCS01

    Change of details for Creditcards.Com Limited as a person with significant control on May 28, 2019

    		2 pagesPSC05

    Director's details changed for Mr Tariq Sajjad Syed on May 07, 2019

    		2 pagesCH01

    Change of details for Mr Tariq Sajjed Syed as a person with significant control on May 07, 2019

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 05, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from The Colchester Centre Hawkins Road Colchester Essex CO2 8JX to 8 Smarts Place Covent Garden London WC2B 5LW on May 25, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Notification of Mark Allen Brodsky as a person with significant control on Jan 17, 2018

    		2 pagesPSC01

    Notification of Daniel Scott Feldstein as a person with significant control on Jan 17, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of FREEDOM MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYED, Tariq Sajjad
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		United KingdomBritish240841710001
    FROST, Margaret Catherine Yvonne
    117 Watchouse Road
    Galleywood
    CM2 8NG Chelmsford
    Essex
    		Secretary
    117 Watchouse Road
    Galleywood
    CM2 8NG Chelmsford
    Essex
    		British86470400001
    HOLMES, Victoria Clare
    Bramble House
    Mounthill Avenue
    CM2 6DB Chelmsford
    Essex
    		Secretary
    Bramble House
    Mounthill Avenue
    CM2 6DB Chelmsford
    Essex
    		British118325090002
    JACKLIN, Michael Charles Arthur
    Beacon End Courtyard
    London Road
    CO3 0NU Stanway
    5
    Essex
    United Kingdom
    		Secretary
    Beacon End Courtyard
    London Road
    CO3 0NU Stanway
    5
    Essex
    United Kingdom
    		159985970001
    WAKULAT, Jenny Elizabeth
    Brannon Branch
    Ct Fulshear
    4210
    Tx 77441
    Usa
    		Secretary
    Brannon Branch
    Ct Fulshear
    4210
    Tx 77441
    Usa
    		174966600001
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    		Secretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03952862
    		108111310002
    HE/VLG SECRETARIES LIMITED
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House 10
    		Secretary
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House 10
    		131224130001
    OHS SECRETARIES LIMITED
    Old Broad Street
    EC2N 1HQ London
    Tower 42 Level 35 25
    		Secretary
    Old Broad Street
    EC2N 1HQ London
    Tower 42 Level 35 25
    		147090370002
    BARNHART, Steven Daniel
    Madison Avenue, Suite 430
    10022
    New York
    477
    Usa
    		Director
    Madison Avenue, Suite 430
    10022
    New York
    477
    Usa
    		United StatesAmerican194958250001
    BRODSKY, Mark Allen
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		United StatesAmerican224274000001
    DEMARSE, Elisabeth
    West End Avenue
    Apartment 5b
    New York
    530
    New York 10024
    United States
    		Director
    West End Avenue
    Apartment 5b
    New York
    530
    New York 10024
    United States
    		American131224020001
    DIMARIA, Edward
    c/o Bankrate, Inc.
    Madison Avenue
    Suite 430
    New York
    477
    Ny 10022
    Usa
    		Director
    c/o Bankrate, Inc.
    Madison Avenue
    Suite 430
    New York
    477
    Ny 10022
    Usa
    		UsaAmerican153530530001
    ELIAS, Ricardo Luis
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		United StatesPuerto Rican224264420001
    ESTEROW, Kenneth
    Hawkins Road
    CO2 8JX Colchester
    The Colchester Centre
    Essex
    England
    		Director
    Hawkins Road
    CO2 8JX Colchester
    The Colchester Centre
    Essex
    England
    		UsaAmerican117842450001
    EVANS, Thomas
    c/o Bankrate, Inc.
    Madison Avenue
    Suite 430
    New York
    477
    Ny 10022
    Usa
    		Director
    c/o Bankrate, Inc.
    Madison Avenue
    Suite 430
    New York
    477
    Ny 10022
    Usa
    		UsaAmerican153530680001
    FELDSTEIN, Daniel Scott
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		United StatesAmerican224257070001
    FROST, James Edward
    101 Lockside Marina
    CM2 6HY Chelmsford
    Essex
    		Director
    101 Lockside Marina
    CM2 6HY Chelmsford
    Essex
    		British82033540002
    KING, Bradley Jackson
    Terrace Hall Chase
    CO6 4HG Great Horkesley
    Grange House
    Essex
    		Director
    Terrace Hall Chase
    CO6 4HG Great Horkesley
    Grange House
    Essex
    		United KingdomUnited Kingdom136951420001
    KING, Bradley Jackson
    34 Constantine Road
    CO3 3DU Colchester
    Essex
    		Director
    34 Constantine Road
    CO3 3DU Colchester
    Essex
    		British117540610002
    SPELTZ, Christopher
    2806 Round Table Road
    Austin
    Texas
    United States
    		Director
    2806 Round Table Road
    Austin
    Texas
    United States
    		American130665070001
    STAHL, Wendy
    Stonybrook Road
    Westport
    39
    Connecticut 06880
    United States
    		Director
    Stonybrook Road
    Westport
    39
    Connecticut 06880
    United States
    		Us131223880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREEDOM MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Allen Brodsky
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Jan 17, 2018
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ricardo Luis Elias
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Jan 17, 2018
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daniel Scott Feldstein
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Jan 17, 2018
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Tariq Sajjad Syed
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Jan 08, 2018
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Daniel Barnhart
    Madison Avenue
    Suite 430
    New York 10022
    477
    Usa
    		Apr 06, 2016
    Madison Avenue
    Suite 430
    New York 10022
    477
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kenneth Esterow
    Madison Avenue
    Suite 430
    New York 10022
    477
    Usa
    		Apr 06, 2016
    Madison Avenue
    Suite 430
    New York 10022
    477
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Creditcards.Com Limited
    Smarts Place
    Covent Garden
    WC2B 5LW London
    8
    England
    		Apr 06, 2016
    Smarts Place
    Covent Garden
    WC2B 5LW London
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06601971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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