FREEMANTLE GROUP LIMITED

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FREEMANTLE GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

10743157

Incorporation date

27/04/2017

Size

Micro Entity

Contacts

Registered address

Registered address

3 Field Court, Gray's Inn, London WC1R 5EFCopy
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Latest events (Record since 19/10/2022)
dot icon01/10/2025
Statement of affairs
dot icon01/10/2025
Resolutions
dot icon01/10/2025
Appointment of a voluntary liquidator
dot icon01/10/2025
Registered office address changed from Unit 1.7, the Loom 14 Gowers Walk London E1 8PY England to 3 Field Court Gray's Inn London WC1R 5EF on 2025-10-01
dot icon27/03/2025
Registration of charge 107431570001, created on 2025-03-24
dot icon30/10/2024
Termination of appointment of Roxanna Parker as a director on 2024-08-31
dot icon23/10/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon13/08/2024
Registered office address changed from C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Gravesend DA11 8HN England to Unit 1.7, the Loom 14 Gowers Walk London E1 8PY on 2024-08-13
dot icon29/05/2024
Micro company accounts made up to 2023-12-31
dot icon09/04/2024
Compulsory strike-off action has been discontinued
dot icon08/04/2024
Micro company accounts made up to 2023-04-30
dot icon02/04/2024
First Gazette notice for compulsory strike-off
dot icon26/03/2024
Previous accounting period shortened from 2024-04-30 to 2023-12-31
dot icon19/09/2023
Cessation of Roxanna Parker as a person with significant control on 2023-09-17
dot icon19/09/2023
Notification of Roxanna Parker as a person with significant control on 2023-09-18
dot icon19/09/2023
Confirmation statement made on 2023-09-19 with no updates
dot icon04/08/2023
Termination of appointment of Matthew Nicholas Holness as a director on 2023-08-02
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon10/01/2023
Confirmation statement made on 2023-01-10 with updates
dot icon03/01/2023
Statement of capital following an allotment of shares on 2022-12-01
dot icon14/12/2022
Appointment of Miss Roxanna Parker as a director on 2022-12-01
dot icon14/12/2022
Notification of Roxanna Parker as a person with significant control on 2022-12-01
dot icon14/12/2022
Cessation of Raymond Henry Scott as a person with significant control on 2022-12-01
dot icon12/12/2022
Termination of appointment of Stephen Leonard Peter Jansen as a director on 2022-12-05
dot icon12/12/2022
Termination of appointment of Frank Louis Somma as a director on 2022-12-05
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with no updates
dot icon20/10/2022
Certificate of change of name
dot icon19/10/2022
Appointment of Mr Matthew Nicholas Holness as a director on 2022-10-19
dot icon19/10/2022
Appointment of Mr Frank Louis Somma as a director on 2022-10-19
dot icon19/10/2022
Appointment of Mr Stephen Leonard Peter Jansen as a director on 2022-10-19
dot icon19/10/2022
Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Gravesend DA11 8HN on 2022-10-19
dot icon19/10/2022
Confirmation statement made on 2022-10-19 with no updates
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
19/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
119.82K
-
0.00
153.63K
-
2022
5
308.98K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jansen, Stephen Leonard Peter
Director
19/10/2022 - 05/12/2022
4
Miss Roxanna Parker
Director
01/12/2022 - 31/08/2024
5
Scott, Raymond Henry
Director
20/04/2021 - Present
16
Somma, Frank Louis
Director
19/10/2022 - 05/12/2022
16
Holness, Matthew Nicholas
Director
19/10/2022 - 02/08/2023
13

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About FREEMANTLE GROUP LIMITED

FREEMANTLE GROUP LIMITED is an(a) Liquidation company incorporated on 27/04/2017 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FREEMANTLE GROUP LIMITED?

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FREEMANTLE GROUP LIMITED is currently Liquidation. It was registered on 27/04/2017 .

Where is FREEMANTLE GROUP LIMITED located?

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FREEMANTLE GROUP LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does FREEMANTLE GROUP LIMITED do?

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FREEMANTLE GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for FREEMANTLE GROUP LIMITED?

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The latest filing was on 01/10/2025: Statement of affairs.