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FREEMANTLE GROUP LIMITED

Company number 10743157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2022 AP01 Appointment of Mr Stephen Leonard Peter Jansen as a director on 19 October 2022
19 Oct 2022 AP01 Appointment of Mr Frank Louis Somma as a director on 19 October 2022
19 Oct 2022 AP01 Appointment of Mr Matthew Nicholas Holness as a director on 19 October 2022
09 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
23 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 26 April 2021
11 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 23/08/2021.
21 Apr 2021 PSC07 Cessation of Paula Louise Freeman as a person with significant control on 21 April 2021
21 Apr 2021 TM01 Termination of appointment of Paula Louise Freeman as a director on 21 April 2021
21 Apr 2021 PSC01 Notification of Raymond Henry Scott as a person with significant control on 21 April 2021
21 Apr 2021 AP01 Appointment of Mr Raymond Henry Scott as a director on 20 April 2021
23 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
01 Jun 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
31 Aug 2018 AD01 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 31 August 2018
08 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
27 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-27
  • GBP 1