Freeshire Limited in 14 Bird Street LONDON

Freeshire Limited LONDON

Freeshire started in year 1998 as Private Limited Company with registration number 03573626. The Freeshire company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Parcels Building. Postal code: W1U 1BU. Since Tuesday 17th November 2020 Freeshire Limited is no longer carrying the name Ingenious Media PLC.

Currently there are 2 directors in the the company, namely Duncan R. and Patrick M.. In addition one secretary - Sarah C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Freeshire Limited Address / Contact

Office Address	Parcels Building
Office Address2	14 Bird Street
Town	London
Post code	W1U 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03573626
Date of Incorporation	Tue, 2nd Jun 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	22nd December
Company age	26 years old
Account next due date	Fri, 22nd Dec 2023 (129 days after)
Account last made up date	Wed, 29th Dec 2021
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Duncan R.

Position: Director

Appointed: 09 October 1998

Patrick M.

Position: Director

Appointed: 02 June 1998

Jennifer W.

Position: Secretary

Appointed: 31 August 2016

Resigned: 11 April 2019

Neil F.

Position: Director

Appointed: 18 August 2008

Resigned: 06 March 2024

Richard D.

Position: Director

Appointed: 26 September 2007

Resigned: 03 April 2008

Kingsley M.

Position: Director

Appointed: 01 May 2007

Resigned: 03 April 2008

David M.

Position: Director

Appointed: 07 November 2006

Resigned: 03 April 2008

Robert B.

Position: Director

Appointed: 06 November 2006

Resigned: 03 April 2008

Peter S.

Position: Director

Appointed: 29 September 2006

Resigned: 03 April 2008

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Susan F.

Position: Director

Appointed: 24 October 2005

Resigned: 09 May 2008

Guy B.

Position: Director

Appointed: 09 June 2005

Resigned: 03 April 2008

John B.

Position: Secretary

Appointed: 19 July 2004

Resigned: 23 June 2006

Neil B.

Position: Director

Appointed: 01 August 2003

Resigned: 03 April 2008

Michael S.

Position: Director

Appointed: 01 August 2003

Resigned: 03 April 2008

Nicholas H.

Position: Director

Appointed: 03 February 2003

Resigned: 03 April 2008

Kevin M.

Position: Director

Appointed: 01 April 2002

Resigned: 31 August 2007

John B.

Position: Director

Appointed: 02 April 2001

Resigned: 19 June 2016

Graeme A.

Position: Director

Appointed: 01 January 2001

Resigned: 03 April 2008

Des W.

Position: Director

Appointed: 01 July 2000

Resigned: 31 December 2001

Duncan R.

Position: Secretary

Appointed: 09 October 1998

Resigned: 19 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1998

Resigned: 02 June 1998

Margaret M.

Position: Secretary

Appointed: 02 June 1998

Resigned: 14 October 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 June 1998

Resigned: 02 June 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Fernlakes Limited from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fernlakes Limited

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06525088
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ingenious Media PLC	November 17, 2020
Procreative Media	November 4, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 29th December 2021 filed on: 15th, December 2022	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 29th December 2021 filed on: 15th, December 2022	accounts	Free Download (40 pages)
AA	Full accounts data made up to Tuesday 29th December 2020 filed on: 23rd, February 2022	accounts	Free Download (41 pages)
AA01	Previous accounting period shortened from Wednesday 23rd December 2020 to Tuesday 22nd December 2020 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th December 2019 filed on: 2nd, April 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, February 2021	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from Tuesday 24th December 2019 to Monday 23rd December 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 25th December 2018 to Monday 24th December 2018 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 26th December 2018 to Tuesday 25th December 2018 filed on: 23rd, September 2019	accounts	Free Download (1 page)
AA01	Accounting period extended to Wednesday 26th December 2018. Originally it was Wednesday 27th June 2018 filed on: 21st, November 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 29th, June 2018	accounts	Free Download (39 pages)
AA01	Previous accounting period shortened from Wednesday 28th June 2017 to Tuesday 27th June 2017 filed on: 27th, March 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 1st, December 2017	accounts	Free Download (40 pages)
AA01	Previous accounting period shortened from Wednesday 29th June 2016 to Tuesday 28th June 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 30th June 2016 to Wednesday 29th June 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 16th, May 2016	annual return	Free Download (29 pages)
SH01	55076.70 GBP is the capital in company's statement on Monday 16th May 2016	capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (30 pages)
AA01	Accounting period ending changed to Tuesday 31st March 2015 (was Tuesday 30th June 2015). filed on: 26th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 13th, May 2015	annual return	Free Download (29 pages)
AA	Full accounts data made up to Saturday 5th April 2014 filed on: 9th, January 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 23rd, May 2014	annual return	Free Download (29 pages)
SH01	55076.70 GBP is the capital in company's statement on Friday 23rd May 2014	capital
AA	Full accounts data made up to Friday 5th April 2013 filed on: 3rd, January 2014	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th April 2013 filed on: 22nd, May 2013	annual return	Free Download (27 pages)
AA	Full accounts data made up to Thursday 5th April 2012 filed on: 8th, January 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th April 2012 filed on: 28th, May 2012	annual return	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 5th April 2011 filed on: 10th, October 2011	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2011 filed on: 27th, May 2011	annual return	Free Download (26 pages)
AA	Full accounts data made up to Monday 5th April 2010 filed on: 4th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd June 2010 filed on: 30th, June 2010	annual return	Free Download (34 pages)
AA	Full accounts data made up to Sunday 5th April 2009 filed on: 30th, January 2010	accounts	Free Download (24 pages)
363a	Period up to Wednesday 1st July 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (53 pages)
AA	Full accounts data made up to Saturday 5th April 2008 filed on: 21st, December 2008	accounts	Free Download (24 pages)
363a	Period up to Monday 7th July 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (37 pages)
363a	Period up to Friday 13th June 2008 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (40 pages)
AA	Group of companies' accounts made up to Thursday 5th April 2007 filed on: 3rd, November 2007	accounts	Free Download (40 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (55 pages)
363s	Period up to Tuesday 1st August 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 30th, November 2005	accounts	Free Download (52 pages)
363a	Period up to Wednesday 8th June 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 29th, October 2004	accounts	Free Download (30 pages)
363s	Period up to Tuesday 1st June 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 29th, October 2003	accounts	Free Download (26 pages)
363s	Period up to Wednesday 4th June 2003 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (24 pages)
363s	Period up to Friday 7th June 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 26th, October 2001	accounts	Free Download (19 pages)
363s	Period up to Wednesday 13th June 2001 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 2nd, November 2000	accounts	Free Download (18 pages)
363s	Period up to Tuesday 13th June 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 10th, January 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 28th, September 1999	accounts	Free Download (15 pages)
363s	Period up to Thursday 17th June 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/06/99	annual return
225	Accounting reference date shortened from 30/06/99 to 28/02/99 filed on: 18th, May 1999	accounts	Free Download (1 page)

Freeshire Limited LONDON

Freeshire Limited Address / Contact

Company Information / Profile

Company staff

Sarah C.

Duncan R.

Patrick M.

Jennifer W.

Neil F.

Richard D.

Kingsley M.

David M.

Robert B.

Peter S.

Susan F.

Susan F.

Guy B.

John B.

Neil B.

Michael S.

Nicholas H.

Kevin M.

John B.

Graeme A.

Des W.

Duncan R.

Swift Incorporations Limited

Margaret M.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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