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Frescomedia Limited (registration number 04451798) is a private limited company incorporated on 2002-05-30. The firm has its registered office at Hanovia House Suite 110, 30 Eastman Road, London W3 7YG. Having undergone a change in 2005-04-04, the previous name the enterprise used was Compustein Limited. Frescomedia Limited operates Standard Industrial Classification code: 74100 which means "specialised design activities", Standard Industrial Classification code: 62090 - "other information technology service activities", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Frescomedia Limited
Number	04451798
Date of Incorporation:	Thursday 30th May 2002
End of financial year:	31 May
Address:	Hanovia House Suite 110, 30 Eastman Road, London, W3 7YG
SIC code:	74100 - specialised design activities 62090 - Other information technology service activities 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this enterprise, we can name: Robina I. (in the company from 12 September 2007). 1 secretary is present as well: Maria J. (appointed on 30 May 2002). The official register lists 1 person of significant control - Robina I., a solitary individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	508	78	9	716	534	540	842	682	651	8,938	7,857	5,663	711
Fixed Assets	280	1,214	1,214	902	957	809	149	-	-	-	-	-	-
Total Assets Less Current Liabilities	-10,702	-10,421	-3,118	1,368	991	1,099	531	432	401	8,688	7,607	5,413	461
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-10,702	-10,421	-14,611	-14,873	-15,026	-15,292	-15,571	-	-	-	-	-	-
Tangible Fixed Assets	280	1,214	1,214	902	957	809	-	-	-	-	-	-	-

People with significant control

Robina I.

30 May 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 28th, February 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-05-30 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-22: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-05-30 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-06-25: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 28th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-05-30 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-06-26: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-05-30 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts
(AD01) Registered office address changed from Hanovia House Suite 110 30 Eastman Road London W3 7YG United Kingdom on 2012-06-26 filed on: 26th, June 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from Hanovia House Suite 3 28-29 Eastman Road London W3 7YG on 2012-06-26 filed on: 26th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-05-30 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 27th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-05-30 with full list of members filed on: 25th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(CH03) On 2010-05-30 secretary's details were changed filed on: 24th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-05-30 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-05-30 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 25th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-06-13 filed on: 13th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 26th, March 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2008-06-24 filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-05-31 filed on: 29th, April 2008 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2006-05-31 filed on: 5th, November 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2005-05-31 filed on: 5th, November 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2006-05-31 filed on: 5th, November 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2005-05-31 filed on: 5th, November 2007 \| accounts	Free Download (12 pages)
(288a) On 2007-09-25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(288b) On 2007-01-25 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-25 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-25 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-25 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-06-27 filed on: 27th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-06-27 filed on: 27th, June 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 27th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, June 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to 2005-06-09 filed on: 9th, June 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return made up to 2005-06-09 (Director's particulars changed) annual return
(363s) Annual return made up to 2005-06-09 filed on: 9th, June 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return made up to 2005-06-09 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2004-05-31 filed on: 24th, May 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-05-31 filed on: 24th, May 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-05-31 filed on: 17th, May 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-05-31 filed on: 17th, May 2005 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed compustein LIMITEDcertificate issued on 04/04/05 filed on: 4th, April 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed compustein LIMITEDcertificate issued on 04/04/05 filed on: 4th, April 2005 \| change of name
(363s) Annual return made up to 2004-06-28 filed on: 28th, June 2004 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2004-06-28 filed on: 28th, June 2004 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2003-07-30 filed on: 30th, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-07-30 filed on: 30th, July 2003 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 30th, May 2002 \| incorporation
(NEWINC) Incorporation filed on: 30th, May 2002 \| incorporation	Free Download (18 pages)

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