FMI AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

FMI AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FMI AGENCY LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05540382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FMI AGENCY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FISHER MOY INTERNATIONAL LIMITED (until 09/03/2021)
OXFORD MOTIVATION LIMITED (until 09/11/2005)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROL ANN KIER Mar 1958 British Director 2020-12-07 CURRENT
MR PHILIP ARTHUR JONES Nov 1952 British Director 2020-12-07 CURRENT
MR PETER YORK BROOKS Aug 1952 British Director 2020-12-07 CURRENT
MR CHRISTOPHER PAUL TAYLOR Sep 1967 British Director 2010-02-09 UNTIL 2017-08-03 RESIGNED
MR MARTIN RICHARD STEWART Jul 1960 British Director 2016-10-04 UNTIL 2018-08-04 RESIGNED
MR JOHN SULLIVAN O'DOHERTY Jun 1962 Irish Director 2018-02-01 UNTIL 2020-12-07 RESIGNED
ANTHONY GIBSON MOY Sep 1938 British Director 2005-08-18 UNTIL 2011-08-04 RESIGNED
MR CHRISTOPHER HOUGHTON Nov 1958 British Director 2016-10-04 UNTIL 2018-02-01 RESIGNED
MR CHRISTOHER PAUL HARTLEY Jul 1963 British Director 2016-10-04 UNTIL 2019-07-12 RESIGNED
MR JOHN GERARD FISHER Dec 1955 British Director 2005-08-18 UNTIL 2019-06-30 RESIGNED
MR TIMOTHY PATRICK CLANCY Feb 1968 British Director 2018-08-28 UNTIL 2020-12-07 RESIGNED
CAROL LYN FISHER British Secretary 2005-08-18 UNTIL 2016-10-04 RESIGNED
MR RUSSELL FAIRBROTHER Secretary 2016-10-04 UNTIL 2020-09-30 RESIGNED
MR GERALD STANLEY YORK Apr 1946 British Director 2005-08-18 UNTIL 2016-10-04 RESIGNED
PARK GROUP SECRETARIES LIMITED Corporate Secretary 2020-10-01 UNTIL 2020-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter York Brooks 2020-12-07 - 2021-08-10 8/1952 London   Ownership of shares 75 to 100 percent as firm
Neon Agency Limited 2020-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Appreciate Group Plc 2016-10-04 - 2020-12-07 Birkenhead   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fisher Moy International Group Limited 2016-04-06 - 2016-10-04 Aylesbury   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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COLSTROPE LIMITED NR HENLEY Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
WRIGHT OBARA LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
FISHER MOY INTERNATIONAL GROUP LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DEPARTMENT 28 LIMITED DAVENTRY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-15 31-03-2023 213,265 Cash -2,766 equity
ACCOUNTS - Final Accounts 2022-10-25 31-03-2022 189,121 Cash -4,867 equity
ACCOUNTS - Final Accounts 2021-11-09 31-03-2021 121,362 Cash -45,624 equity
Abbreviated Company Accounts - FISHER MOY INTERNATIONAL LIMITED 2016-09-24 31-12-2015 £6,870 Cash £105,260 equity

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