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FREESHIRE LIMITED - 15 Golden Square, London, W1F 9JG, United Kingdom
Company Information
- Company registration number
- 03573626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Golden Square
- London
- W1F 9JG 15 Golden Square, London, W1F 9JG UK
Management
- Managing Directors
- FORSTER, Neil Andrew
- MCKENNA, Patrick Anthony
- REID, Duncan Murray
- Company secretaries
- CRUICKSHANK, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-02
- Age Of Company 1998-06-02 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ingenious Media Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROCREATIVE MEDIA LIMITED
- Filing of Accounts
- Due Date: 2021-03-21
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
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FREESHIRE LIMITED Company Description
- FREESHIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03573626. Its current trading status is "live". It was registered 1998-06-02. It was previously called PROCREATIVE MEDIA LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at 15 Golden Square .
Get FREESHIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Freeshire Limited - 15 Golden Square, London, W1F 9JG, United Kingdom
- 1998-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-12) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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resolution (2020-11-17) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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confirmation-statement-with-updates (2019-05-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-11-21) - AA01
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-27) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-full (2017-12-01) - AA
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change-account-reference-date-company-previous-shortened (2017-06-27) - AA01
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change-account-reference-date-company-previous-shortened (2017-03-30) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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appoint-person-secretary-company-with-name-date (2016-09-02) - AP03
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-09-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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change-person-director-company-with-change-date (2014-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-09-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-full (2013-01-08) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-10) - AA
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legacy (2011-09-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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resolution (2010-02-15) - RESOLUTIONS
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statement-of-companys-objects (2010-02-15) - CC04
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accounts-with-accounts-type-full (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company (2009-10-15) - CH01
keyboard_arrow_right 2008
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certificate-re-registration-public-limited-company-to-private (2008-04-03) - CERT10
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re-registration-memorandum-articles (2008-04-03) - MAR
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legacy (2008-04-15) - 288b
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legacy (2008-04-03) - 53
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resolution (2008-04-03) - RESOLUTIONS
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legacy (2008-04-09) - 122
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legacy (2008-04-10) - 395
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legacy (2008-04-14) - 155(6)a
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-08-22) - 288a
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legacy (2008-05-14) - 288b
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legacy (2008-06-13) - 363a
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legacy (2008-06-16) - 88(2)
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-full (2008-12-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-25) - AA
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legacy (2007-02-28) - 88(2)R
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legacy (2007-05-02) - 288a
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legacy (2007-07-03) - 288c
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legacy (2007-07-10) - 363a
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accounts-with-accounts-type-group (2007-11-03) - AA
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legacy (2007-09-03) - 288b
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legacy (2007-10-04) - 288a
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legacy (2007-12-17) - 287
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auditors-resignation-company (2007-08-01) - AUD
keyboard_arrow_right 2006
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legacy (2006-09-19) - 88(2)R
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legacy (2006-11-02) - 288a
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legacy (2006-09-05) - 88(2)R
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legacy (2006-11-17) - 288a
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legacy (2006-11-30) - 288b
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legacy (2006-11-30) - 288a
-
legacy (2006-11-13) - 288a
-
legacy (2006-06-23) - 288b
-
legacy (2006-06-23) - 288a
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resolution (2006-07-13) - RESOLUTIONS
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legacy (2006-07-13) - 122
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legacy (2006-08-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-26) - 88(2)R
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legacy (2005-06-08) - 363a
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legacy (2005-06-20) - 288a
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legacy (2005-11-15) - 288a
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accounts-with-accounts-type-group (2005-11-30) - AA
keyboard_arrow_right 2004
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legacy (2004-05-24) - 403a
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legacy (2004-06-01) - 363s
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legacy (2004-06-11) - 403a
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legacy (2004-04-20) - 395
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legacy (2004-07-26) - 288a
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-07-26) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-10) - 88(2)R
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accounts-with-accounts-type-group (2003-01-17) - AA
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legacy (2003-02-12) - 288a
-
legacy (2003-06-04) - 363s
-
legacy (2003-08-07) - 288a
-
legacy (2003-08-12) - 288a
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resolution (2003-10-06) - RESOLUTIONS
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legacy (2003-10-06) - 88(2)R
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legacy (2003-10-06) - 122
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accounts-with-accounts-type-group (2003-10-29) - AA
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legacy (2003-12-30) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288b
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legacy (2002-04-26) - 288a
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legacy (2002-06-07) - 363s
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legacy (2002-10-18) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-26) - AA
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legacy (2001-06-13) - 363s
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legacy (2001-04-12) - 288a
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legacy (2001-02-28) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-06-28) - 288a
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legacy (2000-06-13) - 363s
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legacy (2000-01-10) - 225
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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legacy (1999-05-18) - 225
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accounts-with-accounts-type-full (1999-09-28) - AA
keyboard_arrow_right 1998
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certificate-re-registration-private-to-public-limited-company (1998-12-08) - CERT5
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legacy (1998-07-02) - 288a
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legacy (1998-07-02) - 287
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legacy (1998-07-02) - 288b
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certificate-change-of-name-company (1998-11-03) - CERTNM
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legacy (1998-11-10) - 288b
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legacy (1998-11-10) - 288a
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legacy (1998-11-23) - 123
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incorporation-company (1998-06-02) - NEWINC
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resolution (1998-11-23) - RESOLUTIONS
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resolution (1998-12-08) - RESOLUTIONS
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legacy (1998-12-08) - 43(3)
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re-registration-memorandum-articles (1998-12-08) - MAR
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auditors-statement (1998-12-08) - AUDS
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auditors-report (1998-12-08) - AUDR
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accounts-balance-sheet (1998-12-08) - BS
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legacy (1998-12-08) - 43(3)e
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legacy (1998-11-23) - 88(2)R