FREEMIND MEDIA LTD

Overview

Company Name	FREEMIND MEDIA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07053339
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREEMIND MEDIA LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Buying and selling of own real estate (68100) / Real estate activities

Where is FREEMIND MEDIA LTD located?

Registered Office Address	Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for FREEMIND MEDIA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 28, 2024

What is the status of the latest confirmation statement for FREEMIND MEDIA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for FREEMIND MEDIA LTD?

Filings
Date	Description	Document	Type
Aug 28, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Total exemption full accounts made up to May 28, 2024	9 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 28, 2023	9 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to May 28, 2022	9 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Change of details for Mrs Julie Fair as a person with significant control on Jul 01, 2022	2 pages	PSC04

Jul 01, 2022	Director's details changed for Mrs Julie Fair on Jul 01, 2022	2 pages	CH01

May 23, 2022	Total exemption full accounts made up to May 28, 2021	9 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 20, 2021 with updates	3 pages	CS01

May 17, 2021	Total exemption full accounts made up to May 28, 2020	9 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Total exemption full accounts made up to May 28, 2019	9 pages	AA

Feb 19, 2020	Previous accounting period shortened from May 29, 2019 to May 28, 2019	1 pages	AA01

Aug 21, 2019	Confirmation statement made on Aug 20, 2019 with updates	5 pages	CS01

Apr 09, 2019	Total exemption full accounts made up to May 29, 2018	7 pages	AA

Feb 27, 2019	Previous accounting period shortened from May 30, 2018 to May 29, 2018	1 pages	AA01

Aug 29, 2018	Confirmation statement made on Aug 20, 2018 with updates	5 pages	CS01

Feb 27, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Aug 31, 2017	Confirmation statement made on Aug 20, 2017 with updates	5 pages	CS01

May 25, 2017	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

Feb 28, 2017	Previous accounting period shortened from May 31, 2016 to May 30, 2016	1 pages	AA01

Sep 02, 2016	Confirmation statement made on Aug 20, 2016 with updates	7 pages	CS01

Feb 25, 2016	Total exemption small company accounts made up to May 31, 2015	7 pages	AA

View All Filings

Who are the officers of FREEMIND MEDIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIR, Julie Balsall Common CV7 7HD Coventry 716 Kenilworth Road West Midlands England	Nov 30, 2012		Director	Balsall Common CV7 7HD Coventry 716 Kenilworth Road West Midlands England	England	British	1957-8	99687470001
CRANWELL, Nigel Paul c/o C/O Evans &Co Poplars Court Lenton Lane NG7 2PW Nottingham 12 England	Oct 22, 2009	Nov 01, 2013	Director	c/o C/O Evans &Co Poplars Court Lenton Lane NG7 2PW Nottingham 12 England	Great Britain	British	1961-8	146383920001
DOUGLAS, Don Kenneth Attingham Hill Great Holm MK8 9BX Milton Keynes 38 England	Oct 08, 2013	Apr 04, 2015	Director	Attingham Hill Great Holm MK8 9BX Milton Keynes 38 England	United Kingdom	British	1950-9	181931120001
HULME, David Harold c/o C/O Evans &Co Poplars Court Lenton Lane NG7 2PW Nottingham 12 England	Nov 30, 2012	Jun 01, 2013	Director	c/o C/O Evans &Co Poplars Court Lenton Lane NG7 2PW Nottingham 12 England	England	British	1964-2	106358590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREEMIND MEDIA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Fair Balsall Common CV7 7HD Coventry 716 Kenilworth Road West Midlands England	Apr 06, 2016	Balsall Common CV7 7HD Coventry 716 Kenilworth Road West Midlands England	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. 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.
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