Active - Proposal to Strike off
Company Information for FREEWAY MEDIA LTD
21 1ST FLOOR,MANOR HOUSE, SOHO SQUARE, LONDON, W1D 3QP,
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Company Registration Number
04005247 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| FREEWAY MEDIA LTD | |
| Legal Registered Office | |
| 21 1ST FLOOR,MANOR HOUSE SOHO SQUARE LONDON W1D 3QP Other companies in WC2H | |
| Company Number | 04005247 | |
|---|---|---|
| Company ID Number | 04005247 | |
| Date formed | 2000-05-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2019 | |
| Account next due | 30/01/2021 | |
| Latest return | 17/05/2016 | |
| Return next due | 14/06/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2020-07-05 06:40:17 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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FREEWAY MEDIA PRIVATE LIMITED | 414 VISHAL TOWER DISTRICT CENTRE JANAK PURI NEW DELHI Delhi 110058 | ACTIVE | Company formed on the 2009-11-19 |
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FREEWAY MEDIA OF MICHIGAN LLC | Michigan | UNKNOWN | |
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FREEWAY MEDIA LLC | Michigan | UNKNOWN | |
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FREEWAY MEDIA LLC | Michigan | UNKNOWN |
| Officer | Role | Date Appointed |
|---|---|---|
VIJAY MISTRY |
||
VIJAY MISTRY |
||
MYLES NICHOLAS POULTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA KNIGHT |
Director | ||
PETER WILLIAM KNIGHT |
Director | ||
ROBERT ANDREW PRICE |
Company Secretary | ||
MARION COTTER |
Director | ||
DEREK ETHERTON |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONTENT TV LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
| PROLETARIAT LTD | Company Secretary | 2008-04-16 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
| MEDIA CIRCUS GROUP LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2006-04-24 | Active | |
| MEDIA CAMPAIGN SERVICES LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
| TV ADVERTISING AGENCY LTD | Company Secretary | 2004-07-01 | CURRENT | 1984-04-12 | Active | |
| ORANGE 20 LIMITED | Company Secretary | 2000-12-22 | CURRENT | 1999-09-01 | Dissolved 2017-07-13 | |
| MADISON BELL LIMITED | Company Secretary | 1995-11-13 | CURRENT | 1975-04-28 | Active | |
| MEDIA CAMPAIGN LIMITED | Company Secretary | 1995-11-10 | CURRENT | 1975-08-07 | Active | |
| MEDIA CAMPAIGN HOLDINGS LIMITED | Company Secretary | 1995-11-10 | CURRENT | 1994-02-21 | Active - Proposal to Strike off | |
| BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED | Director | 2013-04-01 | CURRENT | 2005-06-28 | Active | |
| FRONTLINE MEDIA LTD | Director | 2010-12-17 | CURRENT | 1994-02-11 | Active - Proposal to Strike off | |
| MEDIA CAMPAIGN SERVICES LIMITED | Director | 2010-10-11 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
| RESPONSE ADVERTISING LIMITED | Director | 2010-01-22 | CURRENT | 1973-12-28 | Active - Proposal to Strike off | |
| RESPONSE ADVERTISING INTERNATIONAL LIMITED | Director | 2010-01-22 | CURRENT | 1986-04-11 | Active | |
| W1 OUTDOOR LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
| CONTENT TV LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
| CLEAR MEDIA LIMITED | Director | 2007-11-07 | CURRENT | 1997-01-08 | Active | |
| MEDIA CIRCUS GROUP LIMITED | Director | 2007-11-07 | CURRENT | 2006-04-24 | Active | |
| TV ADVERTISING AGENCY LTD | Director | 2004-08-01 | CURRENT | 1984-04-12 | Active | |
| MEDIA CAMPAIGN HOLDINGS LIMITED | Director | 2003-11-19 | CURRENT | 1994-02-21 | Active - Proposal to Strike off | |
| MEDIA CAMPAIGN LIMITED | Director | 2001-12-12 | CURRENT | 1975-08-07 | Active | |
| BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED | Director | 2013-04-01 | CURRENT | 2005-06-28 | Active | |
| MEDIA CAMPAIGN GROUP LTD | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
| MEDIA CAMPAIGN SERVICES LIMITED | Director | 2010-10-11 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
| TV ADVERTISING AGENCY LTD | Director | 2010-01-31 | CURRENT | 1984-04-12 | Active | |
| RESPONSE ADVERTISING LIMITED | Director | 2010-01-22 | CURRENT | 1973-12-28 | Active - Proposal to Strike off | |
| RESPONSE ADVERTISING INTERNATIONAL LIMITED | Director | 2010-01-22 | CURRENT | 1986-04-11 | Active | |
| W1 OUTDOOR LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
| CONTENT TV LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
| PROLETARIAT LTD | Director | 2008-04-16 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
| ORANGE 20 LIMITED | Director | 2007-10-29 | CURRENT | 1999-09-01 | Dissolved 2017-07-13 | |
| MEDIA CIRCUS GROUP LIMITED | Director | 2007-10-29 | CURRENT | 2006-04-24 | Active | |
| MADISON BELL LIMITED | Director | 2007-10-29 | CURRENT | 1975-04-28 | Active | |
| MEDIA CAMPAIGN LIMITED | Director | 2007-10-29 | CURRENT | 1975-08-07 | Active | |
| FRONTLINE MEDIA LTD | Director | 2007-06-07 | CURRENT | 1994-02-11 | Active - Proposal to Strike off | |
| CLEAR MEDIA LIMITED | Director | 1998-05-15 | CURRENT | 1997-01-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY MISTRY | |
| TM02 | Termination of appointment of Vijay Mistry on 2019-12-30 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM 20 Orange Street London WC2H 7EF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040052470001 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
| AA01 | Previous accounting period shortened from 31/01/18 TO 30/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR VIJAY MISTRY on 2013-06-06 | |
| CH01 | Director's details changed for Mr Vijay Mistry on 2013-06-06 | |
| AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES NICHOLAS POULTON / 01/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES NICHOLAS POULTON / 01/08/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA KNIGHT | |
| AR01 | 17/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES NICHOLAS POULTON / 06/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AP01 | DIRECTOR APPOINTED AMANDA KNIGHT | |
| AR01 | 17/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES NICHOLAS POULTON / 16/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES NICHOLAS POULTON / 01/10/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT | |
| AR01 | 17/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR VIJAY MISTRY | |
| 288a | DIRECTOR APPOINTED PETER KNIGHT | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 39 ETCHINGHAM PARK ROAD FINCHLEY LONDON N3 2DU | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 4 RAVEY STREET LONDON EC2A 4XX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/06/01 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: FREEWAY PUBLICATIONS 4 SNOW HILL LONDON EC1A 2DJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREEWAY MEDIA LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FREEWAY MEDIA LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |