THE FST GROUP LTD - MARLOW


Company Profile Company Filings

Overview

THE FST GROUP LTD is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
THE FST GROUP LTD was incorporated 17 years ago on 20/02/2007 and has the registered number: 06117747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

THE FST GROUP LTD - MARLOW

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

1 TRINITY ROAD
MARLOW
SL7 3AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG ALEXANDER WATSON Aug 1963 British Director 2007-02-20 CURRENT
MR MARK TIMOTHY HOWARD Feb 1962 British Director 2007-02-20 CURRENT
OTTO SHAUN MARPLES Feb 1972 British Director 2007-02-20 CURRENT
MR ALEX PETER CLEVELAND Feb 1988 British Director 2019-06-20 CURRENT
MR CHARLES MARK GEORGE BUTTERFIELD Feb 1988 British Director 2019-06-20 CURRENT
MR ANDREW CAMPBELL BRENNAN Dec 1986 British Director 2019-06-20 CURRENT
MR MARK TIMOTHY HOWARD Feb 1962 British Secretary 2007-03-14 CURRENT
DR PETER HOWARD May 1935 British Secretary 2007-02-20 UNTIL 2007-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biro Itn Limited 2019-06-20 Marlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Craig Alexander Watson 2016-04-06 - 2019-06-20 8/1963 High Wycombe   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Otto Shaun Marples 2016-04-06 - 2019-06-20 2/1972 Windsor   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Mark Timothy Howard 2016-04-06 - 2019-06-20 2/1962 Marlow   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FST MARKETING COMMUNICATIONS LTD MARLOW ENGLAND Active SMALL 73110 - Advertising agencies
BEEP BEEP LIMITED MARLOW Active MICRO ENTITY 73110 - Advertising agencies
B.SUSTAINABLE LIMITED PINNER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GO VENTURE TRAVEL LTD MARLOW Dissolved... DORMANT 79110 - Travel agency activities
GAIN COLLECTIVE LTD HIGH WYCOMBE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BIRO ITN LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LOOP MY WORLD LTD WARWICK ENGLAND Active DORMANT 63120 - Web portals
HIGGINSON HOUSE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOOM YACHTS LTD LYME REGIS ENGLAND Active NO ACCOUNTS FILED 30120 - Building of pleasure and sporting boats
ARTIS MOTOR YACHTS LTD LYME REGIS UNITED KINGDOM Active NO ACCOUNTS FILED 30120 - Building of pleasure and sporting boats
BLUETREE BOAT BUILDERS LTD LYME REGIS UNITED KINGDOM Active NO ACCOUNTS FILED 30120 - Building of pleasure and sporting boats
HIGGY HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
THE_FST_GROUP_LTD - Accounts 2023-10-12 31-03-2023
THE_FST_GROUP_LTD - Accounts 2022-10-19 31-03-2022
THE_FST_GROUP_LTD - Accounts 2021-11-19 31-03-2021
THE_FST_GROUP_LTD - Accounts 2020-12-18 31-03-2020 £1,000 equity
THE_FST_GROUP_LTD - Accounts 2019-06-18 31-03-2019 £1,000 equity
THE_FST_GROUP_LTD - Accounts 2018-12-22 31-03-2018
THE_FST_GROUP_LTD - Accounts 2017-12-22 31-03-2017
THE_FST_GROUP_LTD - Accounts 2016-12-20 31-03-2016 £1,000 equity
THE_FST_GROUP_LTD - Accounts 2015-12-25 31-03-2015 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FST MARKETING COMMUNICATIONS LTD MARLOW ENGLAND Active SMALL 73110 - Advertising agencies
QUALITY GCP CONSULTANCY JQAGCP LTD MARLOW UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BIRO ITN LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KARAVAN JOURNEY LIMITED MARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 55900 - Other accommodation