General information

Name:

Freeshire Ltd

Office Address:

Parcels Building 14 Bird Street W1U 1BU London

Number: 03573626

Incorporation date: 1998-06-02

End of financial year: 22 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Freeshire Limited has been in this business for 26 years. Registered with number 03573626 in 1998, the firm is located at Parcels Building, London W1U 1BU. This firm has operated under three names. The company's first name, Procreative Media, was switched on 1998-11-04 to Ingenious Media PLC. The current name, used since 2020, is Freeshire Limited. The company's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Freeshire Ltd reported its account information for the financial year up to 2021-12-29. The company's most recent annual confirmation statement was submitted on 2023-06-17.

With four recruitment advertisements since Thu, 30th Oct 2014, the corporation has been quite active on the job market. On Fri, 9th Mar 2018, it started searching for new employees for a full time Senior Investment Associate position in London, and on Thu, 30th Oct 2014, for the vacant position of a full time Analyst in London. They look for workers on such posts as: Senior Management Accountant or Management Accountant.

From the data we have gathered, the company was incorporated in June 1998 and has been led by seventeen directors, and out of them two (Duncan R. and Patrick M.) are still listed as current directors. To find professional help with legal documentation, this particular company has been utilizing the skills of Sarah C. as a secretary since October 2006.

  • Previous company's names
  • Freeshire Limited 2020-11-17
  • Ingenious Media Plc 1998-11-04
  • Procreative Media Limited 1998-06-02

Company staff

Sarah C.

Role: Secretary

Appointed: 11 October 2006

Latest update: 21 March 2024

Duncan R.

Role: Director

Appointed: 09 October 1998

Latest update: 21 March 2024

Patrick M.

Role: Director

Appointed: 02 June 1998

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Fernlakes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14 Bird Street, W1U 1BU and was registered as a PSC under the registration number 06525088.

Fernlakes Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 December 2023
Account last made up date 29 December 2021
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Jobs and Vacancies at Freeshire Ltd

Senior Investment Associate in London, posted on Friday 9th March 2018
Region / City London, London
Industry Financial sector
Job type full time
 
Management Accountant in London, posted on Sunday 30th July 2017
Region / City London, London
Industry Finance industry
Job type full time
 
Senior Management Accountant in London, posted on Monday 20th March 2017
Region / City London, London
Industry Financial sector
Job type full time
 
Analyst in London, posted on Thursday 30th October 2014
Region / City London, London
Industry Finance industry
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to Wednesday 29th December 2021 (AA)
filed on: 15th, December 2022
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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