FREEMAVENS LIMITED
Overview
| Company Name | FREEMAVENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08269001 |
| 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 FREEMAVENS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is FREEMAVENS LIMITED located?
| Registered Office Address | 34 Bow Street WC2E 7AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREEMAVENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for FREEMAVENS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for FREEMAVENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 21 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrzej Moyseowicz as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Feb 29, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 082690010002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Be Heard Group Limited as a person with significant control on Jun 07, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 34 Bow Street London WC2E 7DL United Kingdom to 34 Bow Street London WC2E 7AU on Jun 07, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Paul Palengat as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 53 Frith Street London W1D 4SN England to 34 Bow Street London WC2E 7DL on May 24, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Be Heard Group Limited as a person with significant control on May 24, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Satisfaction of charge 082690010001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 082690010002, created on Sep 17, 2020 | 32 pages | MR01 | ||||||||||
Cessation of Be Heard Group Plc as a person with significant control on Feb 09, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of FREEMAVENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Peter David | Director | Bow Street WC2E 7AU London 34 United Kingdom | United Kingdom | British | 262279010001 | |||||
| RUDMAN, Ben Charles | Director | Bow Street WC2E 7AU London 34 United Kingdom | England | British | 250089130001 | |||||
| YARDLEY, Daniel John | Director | Bow Street WC2E 7AU London 34 United Kingdom | United Kingdom | British | 180507300002 | |||||
| HUNTER-LOVE, Ashley James Benjamin | Secretary | Loughborough Street SE11 5RB London 3 England | 192803630001 | |||||||
| CRAISSATI, Andrew Charles | Director | Loughborough Street SE11 5RB London 3 | United Kingdom | British | 209028220001 | |||||
| DREYFUS, Sebastian Charles Heddon | Director | Lavenham Road SW18 5HF London 108 United Kingdom | United Kingdom | British | 173162860001 | |||||
| GARCIA, Benjamin Alexis | Director | Loughborough Street SE11 5RB London 3 England | Usa | United States Of America | 179404700001 | |||||
| MAUDE, Ian David | Director | Loughborough Street SE11 5RB London 3 | England | British | 203330920001 | |||||
| MOYSEOWICZ, Andrzej | Director | Frankfurt Road SE24 9NY London 64 United Kingdom | United Kingdom | British | 173162880001 | |||||
| NEGUS-FANCEY, Callum | Director | Portland Road W11 4LQ London 78 United Kingdom | England | British | 119429890001 | |||||
| PALENGAT, Christopher Paul | Director | Broxash Road SW11 6AB London 32 United Kingdom | United Kingdom | British | 162303200001 | |||||
| PRICE, Robin Mark Dodgson | Director | Loughborough Street SE11 5RB London 3 | England | British | 68496360002 | |||||
| PYPER, Simon John | Director | Frith Street W1D 4SN London 53 England | England | British | 277789780001 | |||||
| SCOTT, Peter John | Director | Frith Street W1D 4SN London 53 England | England | British | 201354430001 | |||||
| SELLICK, Martyn Charles | Director | Ravenscourt Park W6 0TH London 1 England | England | British | 13569620005 |
Who are the persons with significant control of FREEMAVENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Heard Group Plc | Feb 09, 2017 | Frith Street W1D 4SN London 53 England | Yes | ||||||||||
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Natures of Control
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| Be Heard Group Limited | Feb 06, 2017 | Bow Street WC2E 7AU London 34 United Kingdom | No | ||||||||||
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Natures of Control
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| Lets Go Crazy Holdings Limited | Apr 09, 2016 | Loughborough Street SE11 5RB London 3 England | Yes | ||||||||||
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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