FREEMANTLE GROUP LIMITED - GRAVESEND
| Company Profile | Company Filings |
Overview
FREEMANTLE GROUP LIMITED is a Private Limited Company from GRAVESEND ENGLAND and has the status: Active.
FREEMANTLE GROUP LIMITED was incorporated 7 years ago on 27/04/2017 and has the registered number: 10743157. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
FREEMANTLE GROUP LIMITED was incorporated 7 years ago on 27/04/2017 and has the registered number: 10743157. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
FREEMANTLE GROUP LIMITED - GRAVESEND
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
C/O ROC ACCOUNTANCY, OLD RECTORY BUILDING SPRINGHEAD ROAD
GRAVESEND
DA11 8HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FREEMANTLE DESIGN COMPANY LTD (until 20/10/2022)
FREEMANTLE DESIGN COMPANY LTD (until 20/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAYMOND HENRY SCOTT | Mar 1950 | British | Director | 2021-04-20 | CURRENT |
| MISS ROXANNA PARKER | Sep 1982 | British | Director | 2022-12-01 | CURRENT |
| MR FRANK LOUIS SOMMA | Mar 1982 | American | Director | 2022-10-19 UNTIL 2022-12-05 | RESIGNED |
| MR STEPHEN LEONARD PETER JANSEN | Jun 1961 | British | Director | 2022-10-19 UNTIL 2022-12-05 | RESIGNED |
| MR MATTHEW NICHOLAS HOLNESS | Jul 1983 | British | Director | 2022-10-19 UNTIL 2023-08-02 | RESIGNED |
| PAULA LOUISE FREEMAN | Mar 1990 | British | Director | 2017-04-27 UNTIL 2021-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Roxanna Parker | 2023-09-18 | 9/1982 | Gravesend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Roxanna Parker | 2022-12-01 - 2023-09-17 | 9/1983 | Gravesend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Raymond Henry Scott | 2021-04-21 - 2022-12-01 | 3/1950 | Gravesend | Ownership of shares 75 to 100 percent |
| Paula Louise Freeman | 2017-04-27 - 2021-04-21 | 3/1990 | Lancing West Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FREEMANTLE GROUP LIMITED | 2024-05-30 | 31-12-2023 | £568,312 equity |
| Micro-entity Accounts - FREEMANTLE GROUP LIMITED | 2024-04-09 | 30-04-2023 | £190,319 equity |
| Micro-entity Accounts - FREEMANTLE GROUP LIMITED | 2023-02-28 | 30-04-2022 | £308,984 equity |
| Freemantle Design Company Ltd 30/04/2021 iXBRL | 2021-10-29 | 30-04-2021 | £153,625 Cash £119,815 equity |
| Freemantle Design Company Ltd 30/04/2020 iXBRL | 2021-02-24 | 30-04-2020 | £45,336 Cash £133,365 equity |
| Freemantle Design Company Ltd 30/04/2019 iXBRL | 2020-01-29 | 30-04-2019 | £74,445 Cash £116,815 equity |
| Freemantle Design Company Ltd 30/04/2018 iXBRL | 2019-01-25 | 30-04-2018 | £159,678 Cash £139,957 equity |