Freemavens Limited. net worth, address, company information. Free

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Freemavens Limited (reg no 08269001) is a private limited company started on 2012-10-25 originating in United Kingdom. This business is registered at 34 Bow Street, London WC2E 7AU. Freemavens Limited operates Standard Industrial Classification: 73110 which stands for "advertising agencies".

Company details

Name	Freemavens Limited
Number	08269001
Date of Incorporation:	2012/10/25
End of financial year:	28 February
Address:	34 Bow Street, London, WC2E 7AU
SIC code:	73110 - Advertising agencies

As for the 4 directors that can be found in the above-mentioned business, we can name: Daniel Y. (appointed on 01 September 2020), Peter R. (appointment date: 01 September 2020), Ben R. (appointed on 13 December 2018). The Companies House reports 3 persons of significant control, namely: Be Heard Group Limited can be found at Bow Street, WC2E 7AU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Be Heard Group Plc can be found at Frith Street, W1D 4SN London. This corporate PSC has over 3/4 of shares,. Lets Go Crazy Holdings Limited can be found at Loughborough Street, SE11 5RB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Be Heard Group Limited

6 February 2017

Address	34 Bow Street, London, WC2E 7AU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09223440
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Be Heard Group Plc

9 February 2017 - 9 February 2017

Address	53 Frith Street, London, W1D 4SN, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	Aim
Registration number	09223440
Nature of control:	75,01-100% shares

Lets Go Crazy Holdings Limited

9 April 2016 - 6 February 2017

Address	3 Loughborough Street, London, SE11 5RB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07649881
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to Tue, 28th Feb 2023 filed on: 27th, October 2023 \| accounts	Free Download (25 pages)

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(AA) Small company accounts made up to Tue, 28th Feb 2023 filed on: 27th, October 2023 \| accounts	Free Download (25 pages)
(AA) Small company accounts made up to Mon, 28th Feb 2022 filed on: 18th, October 2022 \| accounts	Free Download (26 pages)
(AA) Small company accounts made up to Sun, 28th Feb 2021 filed on: 4th, October 2021 \| accounts	Free Download (26 pages)
(AD01) Change of registered address from 34 Bow Street London WC2E 7DL United Kingdom on Mon, 7th Jun 2021 to 34 Bow Street London WC2E 7AU filed on: 7th, June 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Apr 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 53 Frith Street London W1D 4SN England on Mon, 24th May 2021 to 34 Bow Street London WC2E 7DL filed on: 24th, May 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, October 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, October 2020 \| incorporation	Free Download (11 pages)
(AA01) Extension of current accouting period to Sun, 28th Feb 2021 filed on: 7th, September 2020 \| accounts	Free Download (1 page)
(AP01) On Tue, 1st Sep 2020 new director was appointed. filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Sep 2020 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Sep 2020 new director was appointed. filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 9th, June 2020 \| accounts	Free Download (11 pages)
(SH20) Statement by Directors filed on: 22nd, May 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 07/05/19 filed on: 22nd, May 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, May 2019 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Wed, 22nd May 2019: 184.00 GBP filed on: 22nd, May 2019 \| capital	Free Download (6 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, April 2019 \| accounts	Free Download (10 pages)
(AP01) On Thu, 13th Dec 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 13th Dec 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 4th Sep 2018 filed on: 8th, September 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 3 Loughborough Street London SE11 5RB on Mon, 18th Jun 2018 to 53 Frith Street London W1D 4SN filed on: 18th, June 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 9th Apr 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 9th Apr 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 15th, May 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 26th, June 2017 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Thu, 9th Feb 2017: 184.00 GBP filed on: 9th, March 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, March 2017 \| resolution	Free Download (46 pages)
(AP01) On Thu, 9th Feb 2017 new director was appointed. filed on: 24th, February 2017 \| officers	Free Download (3 pages)
(AP01) On Thu, 9th Feb 2017 new director was appointed. filed on: 24th, February 2017 \| officers	Free Download (3 pages)
(AP01) On Thu, 9th Feb 2017 new director was appointed. filed on: 24th, February 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 9th Feb 2017 filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 9th Feb 2017 filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 17th, February 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 11th, July 2016 \| accounts	Free Download (8 pages)
(AP01) On Thu, 9th Jun 2016 new director was appointed. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 9th Jun 2016 filed on: 10th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st Oct 2014 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Oct 2015 filed on: 4th, December 2015 \| annual return	Free Download (8 pages)
(AD01) Change of registered address from C/O Smith & Williamson 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA on Fri, 4th Dec 2015 to 3 Loughborough Street London SE11 5RB filed on: 4th, December 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 7th, June 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 28th, November 2014 \| accounts	Free Download (5 pages)
(AP03) On Tue, 14th Oct 2014, company appointed a new person to the position of a secretary filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from 1 Ravenscourt Park London W6 0TH England at an unknown date to C/O Ashley Hunter-Love 3 Loughborough Street London SE11 5RB filed on: 19th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Oct 2014 filed on: 19th, November 2014 \| annual return	Free Download (8 pages)
(AA01) Previous accounting period shortened to Thu, 29th Aug 2013 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 30th Aug 2013 filed on: 31st, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Oct 2013 filed on: 4th, December 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 4th Dec 2013: 100.00 GBP capital
(TM01) Director's appointment terminated on Tue, 3rd Dec 2013 filed on: 3rd, December 2013 \| officers	Free Download (1 page)
(AD02) Notification of SAIL filed on: 3rd, December 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 29th Nov 2013 filed on: 29th, November 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 28th Jun 2013 new director was appointed. filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, April 2013 \| resolution	Free Download (30 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Oct 2013 to Sat, 31st Aug 2013 filed on: 22nd, February 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Fri, 11th Jan 2013. Old Address: 50 London Road Newcastle Under Lyme Staffordshire ST5 1LL United Kingdom filed on: 11th, January 2013 \| address	Free Download (1 page)
(AP01) On Fri, 4th Jan 2013 new director was appointed. filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, October 2012 \| incorporation	Free Download (11 pages)

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