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FRIEZE PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frieze Publishing Limited. The company was founded 33 years ago and was given the registration number 02609458. The firm's registered office is in LONDON. You can find them at 1 Surrey Street, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:FRIEZE PUBLISHING LIMITED
Company Number:02609458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:1 Surrey Street, London, England, WC2R 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Surrey Street, London, United Kingdom, WC2R 2ND

Secretary07 September 2018Active
1, Surrey Street, London, England, WC2R 2ND

Director24 May 2023Active
1, Surrey Street, London, England, WC2R 2ND

Director24 May 2023Active
Img, Building 6, 556 Chiswick High Road, London, England, W4 5HR

Director24 May 2023Active
1, Montclare Street, London, E2 7EU

Secretary21 July 2017Active
1, Montclare Street, London, E2 7EU

Secretary28 February 2013Active
106 Old Street, London, EC1V 9AY

Secretary-Active
6 Grange Park Place, Thurstan Road, London, SW20 0EE

Secretary16 February 1995Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary08 March 1993Active
1, Montclare Street, London, United Kingdom, E2 7EU

Director28 September 2010Active
11, Madison Avenue, 18th Floor, New York, United States, 10010

Director16 June 2016Active
1, Surrey Street, London, England, WC2R 2ND

Director16 February 1995Active
1, Montclare Street, London, United Kingdom, E2 7EU

Director01 May 2014Active
1, Surrey Street, London, England, WC2R 2ND

Director-Active
42 Montpelier Square, London, SW7 1JZ

Director16 February 1995Active
1, Montclare Street, London, E2 7EU

Director14 November 2014Active

People with Significant Control

Patrick William Whitesell
Notified on:29 April 2021
Status:Active
Date of birth:April 1965
Nationality:American
Country of residence:England
Address:1, Surrey Street, London, England, WC2R 2ND
Nature of control:
  • Significant influence or control
Ariel Zev Emanuel
Notified on:29 April 2021
Status:Active
Date of birth:March 1961
Nationality:American
Country of residence:England
Address:1, Surrey Street, London, England, WC2R 2ND
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type small.

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2023-06-10Incorporation

Memorandum articles.

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2023-06-10Resolution

Resolution.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-25Officers

Termination director company with name termination date.

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2023-05-25Officers

Termination director company with name termination date.

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2023-05-25Officers

Termination director company with name termination date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type small.

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2023-01-06Officers

Change person director company with change date.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-16Officers

Change person director company with change date.

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2021-07-16Officers

Change person director company with change date.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Change person director company with change date.

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