Freewheelin' Media Limited

Company Name	Freewheelin' Media Limited
Director	Vikas Malik
Company Status	Active
Company Number	04012896
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)
Previous Name	Choqs 357 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Vikas Malik
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 June 2000(2 weeks, 2 days after company formation)
Appointment Duration	23 years, 10 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	40 Brentmead Place London NW11 9LH

Director Name	Ms Nishi Sethi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	3 Upsdell Avenue London N13 6JP

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Well House Lane Burgess Hill West Sussex RH15 0BN

Director Name	Mr Jeffrey David Boardman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 8 months (resigned 17 March 2009)
Role	Marketing Consultant
Correspondence Address	10 Dericote Street London E8 4PG

Secretary Name	Ms Nishi Sethi
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 5 months (resigned 26 November 2013)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	Pinnick Lewis 95 High Street Edgware Middlesex HA8 7DB

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Contact

Website	freewheelinmedia.com

Location

Registered Address	40 Brentmead Place London NW11 9LH
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

500 at £1	Mr Jeffrey David Boardman 50.00% Ordinary
500 at £1	Mr Vikas Malik 50.00% Ordinary

Financials

Year	2014
Net Worth	-£31,985
Cash	£324
Current Liabilities	£56,256

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

26 May 2006	Delivered on: 31 May 2006 Persons entitled: Blendnovel Limited Classification: Rent deposit deed Secured details: Â£8,820.00 and all other monies due or to become due. Particulars: A deposit account containing the sum of Â£8,820.00 plus an amount equivalent to vat. Outstanding
5 March 2004	Delivered on: 12 March 2004 Persons entitled: Derwent Valley Central Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£9,752.50 and the amount from time to time standing to the credit of the "seventh floor 16-19 gresse street deposit account". See the mortgage charge document for full details. Outstanding

26 May 2006

Delivered on: 31 May 2006
Persons entitled: Blendnovel Limited

Classification: Rent deposit deed
Secured details: Â£8,820.00 and all other monies due or to become due.
Particulars: A deposit account containing the sum of Â£8,820.00 plus an amount equivalent to vat.
Outstanding

5 March 2004

Delivered on: 12 March 2004
Persons entitled: Derwent Valley Central Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£9,752.50 and the amount from time to time standing to the credit of the "seventh floor 16-19 gresse street deposit account". See the mortgage charge document for full details.
Outstanding

Filing History

9 November 2023	Registered office address changed from Pinnick Lewis 95 High Street Edgware Middlesex HA8 7DB to 40 Brentmead Place London NW11 9LH on 9 November 2023 (1 page)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
5 September 2023	Cessation of Jeffrey David Boardman as a person with significant control on 1 January 2022 (1 page)
5 September 2023	Change of details for Mr Vikas Malik as a person with significant control on 1 January 2022 (2 pages)
5 September 2023	Confirmation statement made on 5 September 2023 with updates (4 pages)
30 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
29 November 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
23 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
16 November 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
16 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
28 September 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
22 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (5 pages)
9 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
19 June 2017	Director's details changed for Mr Vikas Malik on 19 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
19 June 2017	Director's details changed for Mr Vikas Malik on 19 June 2017 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
24 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (3 pages)
24 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (3 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (3 pages)
20 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
20 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
27 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (3 pages)
27 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 November 2013	Termination of appointment of Nishi Sethi as a secretary (1 page)
27 November 2013	Termination of appointment of Nishi Sethi as a secretary (1 page)
21 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
14 May 2012	Director's details changed for Vikas Malik on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Vikas Malik on 14 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Ms Nishi Sethi on 14 May 2012 (1 page)
14 May 2012	Secretary's details changed for Ms Nishi Sethi on 14 May 2012 (1 page)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 June 2009	Return made up to 12/06/09; full list of members (3 pages)
25 June 2009	Return made up to 12/06/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 April 2009	Appointment terminated director jeffrey boardman (1 page)
17 April 2009	Appointment terminated director jeffrey boardman (1 page)
17 July 2008	Return made up to 12/06/08; full list of members (4 pages)
17 July 2008	Return made up to 12/06/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 June 2007	Return made up to 12/06/07; full list of members (2 pages)
21 June 2007	Return made up to 12/06/07; full list of members (2 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 September 2005	Return made up to 12/06/05; full list of members (7 pages)
12 September 2005	Return made up to 12/06/05; full list of members (7 pages)
24 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 June 2004	Return made up to 12/06/04; full list of members (7 pages)
23 June 2004	Return made up to 12/06/04; full list of members (7 pages)
10 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 March 2004	Particulars of mortgage/charge (7 pages)
12 March 2004	Particulars of mortgage/charge (7 pages)
4 September 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 September 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
17 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
22 July 2002	Return made up to 12/06/02; full list of members (7 pages)
22 July 2002	Return made up to 12/06/02; full list of members (7 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 August 2001	Return made up to 12/06/01; full list of members (6 pages)
14 August 2001	Return made up to 12/06/01; full list of members (6 pages)
21 November 2000	Ad 28/06/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 November 2000	Ad 28/06/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Secretary resigned (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 35 old queen street london SW1H 9JD (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 35 old queen street london SW1H 9JD (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
3 July 2000	Company name changed choqs 357 LIMITED\certificate issued on 04/07/00 (2 pages)
3 July 2000	Company name changed choqs 357 LIMITED\certificate issued on 04/07/00 (2 pages)
12 June 2000	Incorporation (16 pages)
12 June 2000	Incorporation (16 pages)