Freemavens Limited (08269001)

Company details

34 Bow Street
London
Wc2e 7au

73110 · Advertising agencies

Yardley, Daniel John · Director appointed 2020-09-01
Reid, Peter David · Director appointed 2020-09-01
Rudman, Ben Charles · Director appointed 2018-12-13
Moyseowicz, Andrzej · Director appointed 2012-10-25 resigned 2025-06-19
Palengat, Christopher Paul · Director appointed 2012-10-25 resigned 2021-04-30
Pyper, Simon John · Director appointed 2018-12-13 resigned 2020-09-01
Scott, Peter John · Director appointed 2017-02-09 resigned 2018-09-04
Price, Robin Mark Dodgson · Director appointed 2017-02-09 resigned 2018-04-09
Maude, Ian David · Director appointed 2017-02-09 resigned 2018-04-09
Craissati, Andrew Charles · Director appointed 2016-06-09 resigned 2017-02-09
Hunter-Love, Ashley James Benjamin · Secretary appointed 2014-10-14 resigned 2017-02-09
Negus-Fancey, Callum · Director appointed 2012-10-25 resigned 2016-06-09
Garcia, Benjamin Alexis · Director appointed 2013-06-27 resigned 2014-10-01
Dreyfus, Sebastian Charles Heddon · Director appointed 2012-10-25 resigned 2013-06-27
Sellick, Martyn Charles · Director appointed 2013-01-04 resigned 2013-05-19

Be Heard Group Plc Ceased 2017-02-09

Corporate Entity Psc · notified 2017-02-09

Ownership of shares 75 to 100 percent
Lets Go Crazy Holdings Limited Ceased 2017-02-06

Corporate Entity Psc · notified 2016-04-09

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Be Heard Group Limited Active

Corporate Entity Psc · notified 2017-02-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied 082690010002

Held by Hsbc UK Bank PLC as Security Agent

Created 2020-09-17 · satisfied 2023-06-16
A registered charge Satisfied 082690010001

Held by Barclays Bank PLC

Created 2017-06-29 · satisfied 2020-09-25

2025-11-07 Total-exemption-full accounts (paper) AA Accounts
2025-09-02 Legacy (paper) GUARANTEE2 Other
2025-09-02 Legacy (paper) AGREEMENT2 Other
2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-19 Termination director company with name termination date TM01 Officers
2024-10-25 Small-company accounts (paper) AA Accounts
2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-27 Small-company accounts (paper) AA Accounts
2023-06-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-16 Mortgage satisfy charge full MR04 Mortgage
2022-10-18 Small-company accounts (paper) AA Accounts
2022-07-01 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-04 Small-company accounts (paper) AA Accounts
2021-06-30 Confirmation statement (with updates) CS01 Confirmation statement
2021-06-07 Change to a person with significant control PSC05 PSC