Freedman International Limited

Company Name	Freedman International Limited
Directors	Kevin David Freedman and Andrew Charles Marsden
Company Status	Active
Company Number	02493143
Category	Private Limited Company
Incorporation Date	18 April 1990(34 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Kevin David Freedman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Mr Kevin David Freedman
Nationality	British
Status	Current
Appointed	01 September 1994(4 years, 4 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Andrew Charles Marsden
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(30 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chairman
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Michael Robert Oleary-Collins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 1992)
Role	Company Director
Correspondence Address	25 Milton Road East Sheen London SW14 8JP

Secretary Name	Mr Stephen Armstrong
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	3 months (resigned 30 July 1991)
Role	Company Director
Correspondence Address	Temple Bar House 23-28 Fleet Street London EC4Y 1AA

Secretary Name	Mr Kevin David Freedman
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 June 1992)
Role	Company Director
Correspondence Address	25 Frans Hal Court Amsterdam Road London E14 9UX

Director Name	Mr David Robins
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1994)
Role	Production Director
Correspondence Address	6 Carston Close Lee London SE12 8DZ

Secretary Name	Mr David Robins
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	6 Carston Close Lee London SE12 8DZ

Director Name	Mr John Sadler
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 April 2007)
Role	Technical Director
Correspondence Address	Windacre Critchmere Lane Haslemere Surrey GU27 1PR

Director Name	Mr Stephen David Halstead
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Tinkers Heathfield Road High Wycombe Buckinghamshire HP12 4DG

Director Name	Mr Nigel Ian Plenderleith Henton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(9 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Taylors Farm Brook Street Cuckfield West Sussex RH17 5JJ

Director Name	Karen Spooner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	4 Chancery Lane Beckenham Kent BR3 6NR

Director Name	David Moody
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(16 years after company formation)
Appointment Duration	5 years, 6 months (resigned 17 November 2011)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	217 Magdalen Road Earlsfield London SW18 3PB

Director Name	Mr Peter Antony Torino
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Leith Mansions Grantully Road Maida Vale London W9 1LQ

Director Name	Richard Hyman Freedman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(16 years after company formation)
Appointment Duration	11 months, 1 week (resigned 20 April 2007)
Role	Information Technology Directo
Correspondence Address	4 Denison Close London N2 0JT

Director Name	Mr Harinder Pal Singh Kandola
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(18 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	84 Hastings Avenue Ilford Essex IG6 1DU

Director Name	Mr Justin Marchant
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(22 years, 11 months after company formation)
Appointment Duration	6 months (resigned 17 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	India House 45 Curlew Street London SE1 2ND

Director Name	Mrs Karen Venables
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(30 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Contact

Website	freedmaninternational.com

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

500k at £0.1	Mr Kevin David Freedman 98.42% Ordinary A
8k at £0.1	Mr John Sadler 1.58% Ordinary A

Financials

Year	2014
Turnover	£9,514,185
Gross Profit	£5,825,750
Net Worth	£175,196
Cash	£265,410
Current Liabilities	£1,915,669

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 2 days from now)

Charges

3 May 2012	Delivered on: 5 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 September 2010	Delivered on: 9 October 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 63676834 with the bank. Outstanding
28 February 2002	Delivered on: 6 March 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 August 2000	Delivered on: 18 August 2000 Satisfied on: 19 April 2002 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 September 1990	Delivered on: 2 October 1990 Satisfied on: 28 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

24 February 2021	Appointment of Andrew Charles Marsden as a director on 28 January 2021 (2 pages)
18 January 2021	Satisfaction of charge 3 in full (1 page)
6 October 2020	Registered office address changed from India House 45 Curlew Street London SE1 2nd to 10 Queen Street Place London EC4R 1AG on 6 October 2020 (1 page)
6 October 2020	Appointment of Mrs Karen Venables as a director on 14 September 2020 (2 pages)
5 August 2020	Satisfaction of charge 4 in full (1 page)
5 August 2020	Satisfaction of charge 5 in full (1 page)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (32 pages)
24 April 2019	Change of details for Mr Kevin David Freedman as a person with significant control on 10 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr Kevin David Freedman on 10 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
5 December 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (16 pages)
26 September 2017	Previous accounting period extended from 30 March 2017 to 31 March 2017 (1 page)
26 September 2017	Previous accounting period extended from 30 March 2017 to 31 March 2017 (1 page)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 January 2017	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
18 January 2017	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
18 October 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
18 October 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
25 August 2016	Second filing of the annual return made up to 22 April 2016 (18 pages)
25 August 2016	Second filing of the annual return made up to 22 April 2015 (18 pages)
25 August 2016	Second filing of the annual return made up to 22 April 2015 (18 pages)
25 August 2016	Second filing of the annual return made up to 22 April 2016 (18 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 April 2016	Annual return Statement of capital on 2016-04-25 GBP 50,802 Statement of capital on 2016-08-25 GBP 50,802 ANNOTATION Clarification a second filed AR01 was registered on 25/08/16 (5 pages)
25 April 2016	Annual return Statement of capital on 2016-04-25 GBP 50,802 Statement of capital on 2016-08-25 GBP 50,802 ANNOTATION Clarification a second filed AR01 was registered on 25/08/16 (5 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 50,802 (3 pages)
12 November 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
12 November 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
16 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 October 2015	Change of share class name or designation (2 pages)
15 October 2015	Particulars of variation of rights attached to shares (2 pages)
15 October 2015	Particulars of variation of rights attached to shares (2 pages)
15 October 2015	Change of share class name or designation (2 pages)
8 October 2015	Secretary's details changed for Mr Kevin David Freedman on 8 October 2015 (1 page)
8 October 2015	Secretary's details changed for Mr Kevin David Freedman on 8 October 2015 (1 page)
8 October 2015	Director's details changed for Mr Kevin David Freedman on 8 October 2015 (2 pages)
8 October 2015	Secretary's details changed for Mr Kevin David Freedman on 8 October 2015 (1 page)
8 October 2015	Director's details changed for Mr Kevin David Freedman on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Kevin David Freedman on 8 October 2015 (2 pages)
6 October 2015	Compulsory strike-off action has been discontinued (1 page)
6 October 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50,802 (4 pages)
2 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50,802 ANNOTATION Clarification a second filed AR01 was registered on 25/08/16 (5 pages)
2 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50,802 ANNOTATION Clarification a second filed AR01 was registered on 25/08/16 (5 pages)
16 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
16 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 50,802 (4 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 50,802 (4 pages)
24 March 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
24 March 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
2 October 2013	Termination of appointment of Justin Marchant as a director (1 page)
2 October 2013	Termination of appointment of Justin Marchant as a director (1 page)
23 July 2013	Section 519 (1 page)
23 July 2013	Section 519 (1 page)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
27 March 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
27 March 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
27 March 2013	Termination of appointment of Harinder Kandola as a director (1 page)
27 March 2013	Appointment of Mr Justin Marchant as a director (2 pages)
27 March 2013	Appointment of Mr Justin Marchant as a director (2 pages)
27 March 2013	Termination of appointment of Harinder Kandola as a director (1 page)
16 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 March 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
21 March 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
6 December 2011	Termination of appointment of David Moody as a director (1 page)
6 December 2011	Termination of appointment of David Moody as a director (1 page)
15 November 2011	Change of share class name or designation (2 pages)
15 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2011	Change of share class name or designation (2 pages)
15 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
1 March 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
1 March 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 July 2010	Auditor's resignation (1 page)
21 July 2010	Auditor's resignation (1 page)
28 May 2010	Director's details changed for Mr Harinder Pal Singh Kandola on 15 April 2010 (2 pages)
28 May 2010	Director's details changed for David Moody on 15 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Harinder Pal Singh Kandola on 15 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Kevin David Freedman on 15 April 2010 (2 pages)
28 May 2010	Director's details changed for David Moody on 15 April 2010 (2 pages)
28 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr Kevin David Freedman on 15 April 2010 (2 pages)
28 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Secretary's details changed for Mr Kevin David Freedman on 15 April 2010 (1 page)
28 May 2010	Secretary's details changed for Mr Kevin David Freedman on 15 April 2010 (1 page)
22 March 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
22 March 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
4 May 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
4 May 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
23 February 2009	Director appointed mr harinder pal singh kandola (1 page)
23 February 2009	Director appointed mr harinder pal singh kandola (1 page)
9 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Holders of ord b shares not ent to attend mtgs or entitled to dividends 03/06/2008 (1 page)
9 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Holders of ord b shares not ent to attend mtgs or entitled to dividends 03/06/2008 (1 page)
15 May 2008	Return made up to 18/04/08; full list of members (4 pages)
15 May 2008	Return made up to 18/04/08; full list of members (4 pages)
17 April 2008	Appointment terminated director peter torino (1 page)
17 April 2008	Appointment terminated director peter torino (1 page)
23 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Return made up to 18/04/07; full list of members (8 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Return made up to 18/04/07; full list of members (8 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
18 May 2006	Return made up to 18/04/06; full list of members (7 pages)
18 May 2006	Return made up to 18/04/06; full list of members (7 pages)
5 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
5 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
22 December 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
22 December 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
18 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 May 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 May 2004	Return made up to 18/04/04; full list of members (7 pages)
4 May 2004	Return made up to 18/04/04; full list of members (7 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
2 February 2004	Auditor's resignation (1 page)
2 February 2004	Auditor's resignation (1 page)
20 January 2004	Accounts for a medium company made up to 31 March 2003 (19 pages)
20 January 2004	Accounts for a medium company made up to 31 March 2003 (19 pages)
13 May 2003	Return made up to 18/04/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 (7 pages)
13 May 2003	Return made up to 18/04/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (17 pages)
2 November 2002	Full accounts made up to 31 March 2002 (17 pages)
15 June 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 2002	Application for reregistration from PLC to private (1 page)
10 June 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 June 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
10 June 2002	Application for reregistration from PLC to private (1 page)
10 June 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
10 June 2002	Re-registration of Memorandum and Articles (23 pages)
10 June 2002	Re-registration of Memorandum and Articles (23 pages)
10 June 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2002	Â£ ic 53476/50802 04/03/02 Â£ sr [email protected]=2674 (1 page)
24 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2002	Â£ ic 53476/50802 04/03/02 Â£ sr [email protected]=2674 (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Registered office changed on 11/02/02 from: 5TH floor india house 45 curlew street london SE1 2ND (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 5TH floor india house, 45 curlew street, london, SE1 2ND (1 page)
2 November 2001	Full accounts made up to 31 March 2001 (16 pages)
2 November 2001	Full accounts made up to 31 March 2001 (16 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
20 July 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 July 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
28 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000	Particulars of mortgage/charge (5 pages)
18 August 2000	Particulars of mortgage/charge (5 pages)
11 August 2000	Full accounts made up to 31 March 2000 (19 pages)
11 August 2000	Full accounts made up to 31 March 2000 (19 pages)
18 May 2000	Auditor's resignation (1 page)
18 May 2000	Auditor's resignation (1 page)
21 April 2000	Return made up to 18/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 April 2000	Return made up to 18/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
28 February 2000	S-div 01/02/00 (1 page)
28 February 2000	S-div 01/02/00 (1 page)
9 November 1999	Full accounts made up to 31 March 1999 (19 pages)
9 November 1999	Full accounts made up to 31 March 1999 (19 pages)
22 May 1999	Return made up to 18/04/99; full list of members (6 pages)
22 May 1999	Return made up to 18/04/99; full list of members (6 pages)
3 March 1999	Registered office changed on 03/03/99 from: europoint centre 5/11 lavington street london SE1 0NZ (1 page)
3 March 1999	Registered office changed on 03/03/99 from: europoint centre, 5/11 lavington street, london, SE1 0NZ (1 page)
3 November 1998	Full accounts made up to 31 March 1998 (17 pages)
3 November 1998	Full accounts made up to 31 March 1998 (17 pages)
11 June 1998	Return made up to 18/04/98; no change of members (4 pages)
11 June 1998	Return made up to 18/04/98; no change of members (4 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
7 May 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
7 May 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
29 May 1997	Return made up to 18/04/97; full list of members (6 pages)
29 May 1997	Return made up to 18/04/97; full list of members (6 pages)
3 January 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
3 January 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
2 January 1997	Particulars of contract relating to shares (4 pages)
2 January 1997	Balance Sheet (5 pages)
2 January 1997	Nc inc already adjusted 19/12/96 (1 page)
2 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
2 January 1997	Auditor's statement (1 page)
2 January 1997	Ad 30/09/96--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
2 January 1997	Declaration on reregistration from private to PLC (1 page)
2 January 1997	Re-registration of Memorandum and Articles (13 pages)
2 January 1997	Ad 30/09/96--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
2 January 1997	Application for reregistration from private to PLC (1 page)
2 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
2 January 1997	Re-registration of Memorandum and Articles (13 pages)
2 January 1997	Auditor's statement (1 page)
2 January 1997	Declaration on reregistration from private to PLC (1 page)
2 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1997	Balance Sheet (5 pages)
2 January 1997	Particulars of contract relating to shares (4 pages)
2 January 1997	Nc inc already adjusted 19/12/96 (1 page)
2 January 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 January 1997	Auditor's report (2 pages)
2 January 1997	Application for reregistration from private to PLC (1 page)
2 January 1997	Auditor's report (2 pages)
24 June 1996	Return made up to 18/04/96; full list of members 363(287) ‐ Registered office changed on 24/06/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 June 1996	Return made up to 18/04/96; full list of members 363(287) ‐ Registered office changed on 24/06/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 December 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
19 December 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
19 December 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
19 December 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
2 November 1995	Company name changed printcom print management servic es LIMITED\certificate issued on 03/11/95 (4 pages)
2 November 1995	Company name changed printcom print management servic es LIMITED\certificate issued on 03/11/95 (4 pages)
14 September 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
14 September 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
5 May 1995	Return made up to 18/04/95; no change of members (4 pages)
5 May 1995	Return made up to 18/04/95; no change of members (4 pages)
12 June 1990	Company name changed simco 329 LIMITED\certificate issued on 11/06/90 (2 pages)
12 June 1990	Company name changed simco 329 LIMITED\certificate issued on 11/06/90 (2 pages)
18 April 1990	Incorporation (16 pages)
18 April 1990	Incorporation (16 pages)

Freedman International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London