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 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.
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)
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 |
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 |