Company information:
Freud Communications Limited (No: 02478112)
Address: 1 STEPHEN STREET, LONDON, W1T 1AL
Status: Active
Incorporated: 03-Jul-1990
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 73110 - Advertising agencies
Current Director: ARLO BRADY ( DOB: Jul-1977 From: Oct-2016 )
Current Director: MATTHEW RUPERT FREUD ( DOB: Nov-1963 From: Apr-1991 )
Resigned Director: CLARE LOUISE CHILCOTT ( From: Mar-2000 To: Jul-2003 )
Resigned Director: MICHAEL RICHARD GLYNN ( DOB: Feb-1954 From: Jun-2001 To: Oct-2002 )
Resigned Director: JEREMY DAVID HICKS ( DOB: May-1953 From: Dec-1994 To: Feb-1999 )
Resigned Director: REBECCA JANE HIRST ( DOB: Jan-1967 From: May-1999 To: Apr-2017 )
Resigned Director: NICOLA JAYNE HOWSON ( DOB: Dec-1969 From: Jan-2010 To: Oct-2014 )
Resigned Director: ALEXANDER JOHN JOHNSTON ( DOB: Apr-1964 From: Dec-1993 To: Sep-2005 )
Resigned Director: PATRICK KEEGAN ( From: Nov-2000 To: Jan-2010 )
Resigned Director: CAROLINE ELIZABETH KEEN ( DOB: Feb-1973 From: Oct-2016 To: Jun-2018 )
Resigned Director: SIMON JONATHAN KENNEDY ( DOB: Oct-1966 From: Oct-1993 To: May-1997 )
Resigned Director: CATHRYN VANESSA LEE ( DOB: Jan-1969 From: Jun-2001 To: Jan-2010 )
Resigned Director: NAPIER ANTHONY STURT THOMAS MARTEN ( DOB: Mar-1959 From: Apr-1991 To: Jun-1993 )
Resigned Director: ANDREW PETER MCGUINNESS ( DOB: Apr-1970 From: Dec-2014 To: Dec-2016 )
Resigned Director: PETER WILLIAM MEAD ( DOB: Mar-1940 From: Dec-1994 To: Jun-2001 )
Resigned Director: PAUL JONATHAN MELODY ( DOB: Mar-1970 From: Mar-2000 To: Jun-2013 )
Resigned Director: ANDREW MARK NIGHTINGALE ( DOB: Apr-1963 From: Feb-1996 To: Oct-2001 )
Resigned Director: JERRY NEIL WESTON PECK ( From: May-1999 To: Oct-1999 )
Resigned Director: JONATHAN LEE SANCHEZ ( DOB: Sep-1974 From: May-2003 To: Apr-2004 )
Resigned Director: LINDA RHIANNON THOMAS ( DOB: Jun-1969 From: Oct-2002 To: Oct-2008 )
Resigned Director: SVENDKRISTOFFER STAEL THYKIER ( DOB: Jan-1972 From: Feb-1996 To: Dec-2007 )
Resigned Director: OLIVER WHEELER ( DOB: Nov-1969 From: Nov-2000 To: Jan-2010 )
Resigned Director: NICHOLAS JAN WISZOWATY ( DOB: Oct-1962 From: Jan-1993 To: Mar-2009 )
Resigned Director: GABY ZEIN ( From: Jan-1999 To: Sep-2005 )
Resigned Secretary: ROBERT DAVIS ( From: Nov-2010 To: Apr-2011 )
Resigned Secretary: SUSANNA EWING ( DOB: Apr-1977 From: Nov-2007 To: Nov-2009 )
Resigned Secretary: MICHAEL RICHARD GLYNN ( DOB: Feb-1954 From: Oct-2001 To: Oct-2002 )
Resigned Secretary: MINNA KATARIINA GONZALEZ-GOMEZ ( From: Mar-2007 To: Nov-2010 )
Resigned Secretary: REBECCA JANE HIRST ( From: Aug-2014 To: Apr-2017 )
Resigned Secretary: MATTHEW JAMES HYDE ( From: Apr-2011 To: Nov-2013 )
Resigned Secretary: ELIZABETH LOUISE KIERNAN EARL ( DOB: Dec-1971 From: Sep-2005 To: Nov-2007 )
Resigned Secretary: ROBBIE MACDONALD ( From: Nov-2013 To: Aug-2014 )
Resigned Secretary: NAPIER ANTHONY STURT THOMAS MARTEN ( DOB: Mar-1959 From: Apr-1991 To: Jun-1993 )
Resigned Secretary: ANDREW MARK NIGHTINGALE ( DOB: Apr-1963 From: Feb-1996 To: Oct-2001 )
Resigned Secretary: ALAN JOHN RICHARDSON ( DOB: Sep-1947 From: Jun-1993 To: Feb-1996 )
Resigned Secretary: LINDA RHIANNON THOMAS ( DOB: Jun-1969 From: Oct-2002 To: Sep-2005 )
Resigned Secretary: ALISON WYLLIE ( From: Jan-2006 To: Oct-2006 )
Persons of Significant Control:
Freuds Group Limited, 1 Stephen Street, London, W1T 1AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 9,048,900 | 8,886,881 | 2,267,192 | 2,087,380 | 0.0,9048900.0,0.0,8886881.0,0.0,2267192.0,2087380.0 | |||
| Fixed assets / Intangible assets | 34,044 | 10,964 | 9,118 | 6,296 | 0.0,34044.0,0.0,10964.0,0.0,9118.0,6296.0 | |||
| Fixed assets / Property, plant and equipment | 2,397,027 | 2,258,001 | 2,257,986 | 2,080,996 | 0.0,2397027.0,0.0,2258001.0,0.0,2257986.0,2080996.0 | |||
| Fixed assets / Investments, fixed assets | 6,617,829 | 6,617,916 | 88 | 88 | 0.0,6617829.0,0.0,6617916.0,0.0,88.0,88.0 | |||
| Current assets | 48,280,537 | 59,422,811 | 63,952,295 | 60,192,463 | 0.0,48280537.0,0.0,59422811.0,0.0,63952295.0,60192463.0 | |||
| Current assets / Total inventories | 727,616 | 1,354,147 | 2,353,066 | 632,680 | 0.0,727616.0,0.0,1354147.0,0.0,2353066.0,632680.0 | |||
| Current assets / Cash at bank and on hand | 10,814,979 | 9,962,292 | 7,681,296 | 6,043,982 | 0.0,10814979.0,0.0,9962292.0,0.0,7681296.0,6043982.0 | |||
| Net current assets (liabilities) | 28,028,058 | 34,693,233 | 39,046,422 | 2,376,303 | 0.0,28028058.0,0.0,34693233.0,0.0,39046422.0,2376303.0 | |||
| Total assets less current liabilities | 37,076,958 | 43,580,114 | 41,313,614 | 4,463,683 | 0.0,37076958.0,0.0,43580114.0,0.0,41313614.0,4463683.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 66,389 | 109,396 | 112,222 | 105,771 | 0.0,66389.0,0.0,109396.0,0.0,112222.0,105771.0 | |||
| Net assets (liabilities) | 32,177,236 | 39,637,385 | 38,368,058 | 4,357,912 | 0.0,32177236.0,0.0,39637385.0,0.0,38368058.0,4357912.0 | |||
| Equity / share capital and reserves | 24,829,177 | 32,177,236 | 32,177,236 | 39,637,385 | 39,637,385 | 38,368,058 | 4,357,912 | 24829177.0,32177236.0,32177236.0,39637385.0,39637385.0,38368058.0,4357912.0 |