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Company Information for

FREEMIND MEDIA LTD

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
07053339
Private Limited Company
Active

Company Overview

About Freemind Media Ltd
FREEMIND MEDIA LTD was founded on 2009-10-22 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Freemind Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FREEMIND MEDIA LTD
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in NG7
 
Filing Information
Company Number 07053339
Company ID Number 07053339
Date formed 2009-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 27/05/2019
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-06 21:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEMIND MEDIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED
Companies with same name FREEMIND MEDIA LTD
The following companies were found which have the same name as FREEMIND MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FreeMind Media LLC 2860 S. Circle Dr Ste 450G Colorado Springs CO 80906 Good Standing Company formed on the 0000-00-00

Company Officers of FREEMIND MEDIA LTD

Current Directors
Officer Role Date Appointed
JULIE FAIR
Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DON KENNETH DOUGLAS
Director 2013-10-08 2015-04-04
NIGEL PAUL CRANWELL
Director 2009-10-22 2013-11-01
DAVID HAROLD HULME
Director 2012-11-30 2013-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-27AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 2500
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-05-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2500
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2500
2015-10-16AR0120/08/15 ANNUAL RETURN FULL LIST
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DON KENNETH DOUGLAS
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM C/O C/O Evans &Co 12 Poplars Court Lenton Lane Nottingham NG7 2PW
2014-10-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA01Previous accounting period shortened from 31/10/14 TO 31/05/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2500
2014-08-21AR0120/08/14 ANNUAL RETURN FULL LIST
2014-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-23RES01ADOPT ARTICLES 23/07/14
2014-07-23SH08Change of share class name or designation
2014-07-23SH0101/06/14 STATEMENT OF CAPITAL GBP 2500
2014-05-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CRANWELL
2013-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CRANWELL
2013-11-18AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MR DON DOUGLAS
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HULME
2013-04-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04SH0130/11/12 STATEMENT OF CAPITAL GBP 1000
2013-02-07AP01DIRECTOR APPOINTED MRS JULIE FAIR
2013-02-06AP01DIRECTOR APPOINTED DAVID HAROLD HULME
2013-01-28RES01ADOPT ARTICLES 30/11/2012
2012-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2012 FROM 76 STRATFORD ROAD NOTTINGHAM N62 6BA UNITED KINGDOM
2012-10-25AR0122/10/12 FULL LIST
2012-07-27SH0131/01/12 STATEMENT OF CAPITAL GBP 100
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-12AR0122/10/11 FULL LIST
2011-07-14AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-12AR0122/10/10 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL CRANWELL / 12/01/2011
2009-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to FREEMIND MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FREEMIND MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FREEMIND MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2011-11-01 £ 25,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 FREEMIND MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 35,838
Current Assets 2011-11-01 £ 35,838
Tangible Fixed Assets 2011-11-01 £ 171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FREEMIND MEDIA LTD registering or being granted any patents
Domain Names

FREEMIND MEDIA LTD owns 2 domain names.

nailtreat.co.uk   megahalfprice.co.uk  

Trademarks
We have not found any records of FREEMIND MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEMIND MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as FREEMIND MEDIA LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where FREEMIND MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FREEMIND MEDIA LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-06-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-02-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-02-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-11-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2014-11-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-09-0184597000Threading or tapping machines for metals (excl. way-type unit head machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEMIND MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREEMIND MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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