Freshly Brewed Copy Limited

Company Name	Freshly Brewed Copy Limited
Company Status	Dissolved
Company Number	06553131
Category	Private Limited Company
Incorporation Date	2 April 2008(16 years ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Name	EMS International Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ms Leanne Warwick
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(12 months after company formation)
Appointment Duration	10 years, 4 months (closed 20 August 2019)
Role	Manager
Country of Residence	England
Correspondence Address	53a Foxberry Road London SE4 2SR

Secretary Name	Mr James Hall
Nationality	British
Status	Closed
Appointed	01 April 2009(12 months after company formation)
Appointment Duration	10 years, 4 months (closed 20 August 2019)
Role	Manager
Correspondence Address	53a Foxberry Road Brockley London SE4 2SR

Director Name	Ms Nicola Jane Pepper
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	Elm House Dragons Lane Shipley West Sussex RH13 8GD

Secretary Name	Mr Simon Meighan
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm House Dragons Lane, Shipley Horsham West Sussex RH13 8GD

Director Name	Mr Socrates Zanettos
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(12 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Croxted Mews Croxted Road London SE24 9DA

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	88a Tooley Street London Bridge London SE1 2TF

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	88a Tooley Street London Bridge London SE1 2TF

Secretary Name	Romeo Limited (Corporation)
Status	Resigned
Appointed	01 April 2009(12 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2009)
Correspondence Address	4 Croxted Mews Croxted Road London SE24 9DA

Location

Registered Address	4 Croxted Mews Croxted Road Dulwich Village London SE24 9DA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ms Leanne Warwick 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,506
Cash	£2,409
Current Liabilities	£4,992

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

16 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
24 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Ms Leanne Warwick on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Ms Leanne Warwick on 1 October 2009 (2 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 May 2009	Return made up to 01/05/09; full list of members (3 pages)
13 May 2009	Company name changed ems international LIMITED\certificate issued on 15/05/09 (2 pages)
8 May 2009	Secretary appointed mr james hall (1 page)
8 May 2009	Director appointed ms leanne warwick (1 page)
7 May 2009	Appointment terminated director socrates zanettos (1 page)
7 May 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
7 May 2009	Appointment terminated secretary romeo LIMITED (1 page)
24 April 2009	Return made up to 02/04/09; full list of members (3 pages)
23 April 2009	Secretary appointed romeo LIMITED (1 page)
23 April 2009	Director appointed mr socrates zanettos (2 pages)
23 April 2009	Appointment terminated secretary simon meighan (1 page)
23 April 2009	Appointment terminated director nicky pepper (1 page)
17 October 2008	Director appointed miss nicola pepper (1 page)
17 October 2008	Secretary appointed mr simon meighan (1 page)
3 April 2008	Appointment terminated secretary premier secretaries LIMITED (1 page)
3 April 2008	Appointment terminated director premier directors LIMITED (1 page)
2 April 2008	Incorporation (10 pages)

Freshly Brewed Copy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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