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Frieze Publishing Limited

Frieze Publishing Limited is an active company incorporated on 10 May 1991 with the registered office located in London, Greater London. Frieze Publishing Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02609458
Private limited company
Age
34 years
Incorporated 10 May 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Surrey Street
London
WC2R 2ND
England
Same address for the past 6 years
Telephone
02033726111
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Feb 1978
Director • Chief Financial And Operating Officer • British • Lives in UK • Born in Nov 1981
Director • Ceo Frieze • British • Lives in UK • Born in Mar 1961
Secretary
Patrick William Whitesell
PSC • American • Lives in United States • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Frieze Events Limited
Mr Jonathan Paul Ashman, Mr Anil Singh Matharu, and 1 more are mutual people.
Active
Frieze Public Programmes Limited
Mr Jonathan Paul Ashman, Mr Anil Singh Matharu, and 1 more are mutual people.
Active
Cork Street Exhibitions Ltd
Mr Jonathan Paul Ashman, Mr Anil Singh Matharu, and 1 more are mutual people.
Active
Rac Group (Holdings) Limited
Simon Richard Fox is a mutual person.
Active
Good Business Foundation
Simon Richard Fox is a mutual person.
Active
HMV Northern Ireland Limited
Simon Richard Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£787.57K
Increased by £251.53K (+47%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 1 (+3%)
Total Assets
£3.71M
Increased by £1.31M (+54%)
Total Liabilities
-£1.98M
Increased by £123.23K (+7%)
Net Assets
£1.73M
Increased by £1.18M (+216%)
Debt Ratio (%)
53%
Decreased by 23.86% (-31%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Small Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Simon Richard Fox Appointed
2 Years 3 Months Ago on 24 May 2023
Matthew Jake Slotover Resigned
2 Years 3 Months Ago on 24 May 2023
Amanda Miriam Sharp Resigned
2 Years 3 Months Ago on 24 May 2023
Mark Shapiro Resigned
2 Years 3 Months Ago on 24 May 2023
Mr Anil Singh Matharu Appointed
2 Years 3 Months Ago on 24 May 2023
Mr Jonathan Paul Ashman Appointed
2 Years 3 Months Ago on 24 May 2023
Get Credit Report
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Dec 2023
Resolutions
Submitted on 10 Jun 2023
Memorandum and Articles of Association
Submitted on 10 Jun 2023
Appointment of Mr Simon Richard Fox as a director on 24 May 2023
Submitted on 26 May 2023
Appointment of Mr Jonathan Paul Ashman as a director on 24 May 2023
Submitted on 25 May 2023
Appointment of Mr Anil Singh Matharu as a director on 24 May 2023
Submitted on 25 May 2023
Termination of appointment of Mark Shapiro as a director on 24 May 2023
Submitted on 25 May 2023
Repayment History
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