Fresh Approach (UK) Limited in Cheadle Royal CHEADLE

Fresh Approach (UK) Limited CHEADLE

Founded in 2004, Fresh Approach (UK), classified under reg no. 05210250 is an active company. Currently registered at Fin House 1 Oakwater Avenue SK8 3SR, Cheadle the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 11th Nov 2004 Fresh Approach (UK) Limited is no longer carrying the name Fresh Media Communications (UK).

The firm has 6 directors, namely Karl C., Lee H. and Laura L. and others. Of them, Antony W. has been with the company the longest, being appointed on 3 June 2014 and Karl C. has been with the company for the least time - from 28 March 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fresh Approach (UK) Limited Address / Contact

Office Address	Fin House 1 Oakwater Avenue
Office Address2	Cheadle Royal
Town	Cheadle
Post code	SK8 3SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05210250
Date of Incorporation	Thu, 19th Aug 2004
Industry	Video production activities
Industry	Activities of conference organisers
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Karl C.

Position: Director

Appointed: 28 March 2018

Lee H.

Position: Director

Appointed: 29 March 2017

Laura L.

Position: Director

Appointed: 20 September 2016

Stuart W.

Position: Director

Appointed: 20 September 2016

Kathryn C.

Position: Director

Appointed: 20 September 2016

Antony W.

Position: Director

Appointed: 03 June 2014

Michael M.

Position: Director

Appointed: 20 September 2016

Resigned: 09 November 2018

Phil S.

Position: Director

Appointed: 25 June 2014

Resigned: 31 January 2017

Damian B.

Position: Director

Appointed: 03 June 2014

Resigned: 27 July 2017

Patrick H.

Position: Director

Appointed: 03 June 2014

Resigned: 27 November 2019

Andrew L.

Position: Director

Appointed: 03 June 2014

Resigned: 28 March 2018

Steven G.

Position: Director

Appointed: 27 November 2006

Resigned: 01 November 2008

Nicholas P.

Position: Secretary

Appointed: 14 November 2005

Resigned: 03 June 2014

Julie B.

Position: Director

Appointed: 14 January 2005

Resigned: 03 June 2014

Kirsty B.

Position: Secretary

Appointed: 19 August 2004

Resigned: 14 November 2005

Nicholas P.

Position: Director

Appointed: 19 August 2004

Resigned: 03 June 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Nvm Private Equity Llp from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Nvm Private Equity Llp

Time Central Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

Legal authority	The Law Of England And Wales
Legal form	Limited Liability Partnership
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Fresh Media Communications (UK)	November 11, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, March 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, March 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, March 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, June 2018	accounts	Free Download (32 pages)
AA01	Accounting reference date changed from Sat, 30th Sep 2017 to Sun, 31st Dec 2017 filed on: 22nd, June 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 9th, February 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 6th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 10th Jul 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 6th Aug 2015: 1039.16 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 10th, February 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 10th Jul 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 1039.16 GBP filed on: 18th, June 2014	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 25th Nov 2011 - 1002.76 GBP filed on: 10th, June 2014	capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 19th, December 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 19th Aug 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 14th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 19th Aug 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 29th, February 2012	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 2nd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 19th Aug 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 28th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 19th Aug 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 30th Sep 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 31st, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, July 2008	accounts	Free Download (8 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99900 shares on Fri, 7th Dec 2007. Value of each share 0.01 £, total number of shares: 1000. filed on: 8th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/12/07 filed on: 8th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/12/07 filed on: 8th, January 2008	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 5555 shares on Fri, 7th Dec 2007. Value of each share 0.01 £, total number of shares: 1055. filed on: 8th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99900 shares on Fri, 7th Dec 2007. Value of each share 0.01 £, total number of shares: 1000. filed on: 8th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 5555 shares on Fri, 7th Dec 2007. Value of each share 0.01 £, total number of shares: 1055. filed on: 8th, January 2008	capital	Free Download (2 pages)
363s	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (7 pages)
363(288)	Tue, 19th Sep 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (7 pages)
363(288)	Tue, 19th Sep 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 15th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 15th, June 2006	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 8th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 8th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (6 pages)
122	S-div 11/11/05 filed on: 24th, November 2005	capital	Free Download (1 page)
122	S-div 11/11/05 filed on: 24th, November 2005	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2004	incorporation	Free Download (17 pages)

Fresh Approach (UK) Limited CHEADLE

Fresh Approach (UK) Limited Address / Contact

Company Information / Profile

Company staff

Karl C.

Lee H.

Laura L.

Stuart W.

Kathryn C.

Antony W.

Michael M.

Phil S.

Damian B.

Patrick H.

Andrew L.

Steven G.

Nicholas P.

Julie B.

Kirsty B.

Nicholas P.

People with significant control

Company previous names

Company filings

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