MARCHMONT FM LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARCHMONT FM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARCHMONT FM LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297670. The accounts status is SMALL and accounts are next due on 31/01/2025.
MARCHMONT FM LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297670. The accounts status is SMALL and accounts are next due on 31/01/2025.
MARCHMONT FM LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
46 BERNERS STREET
LONDON
W1T 3NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN JULIAN PERRY | Mar 1976 | British | Director | 2012-11-19 | CURRENT |
MR TIMOTHY WILLIAM LUMSDON | Jan 1979 | British | Director | 2012-11-19 | CURRENT |
CAMERON JAMES POLLOCK FRASER | Jul 1978 | New Zealander | Director | 2016-12-20 | CURRENT |
ANJANA THAKRAR | Secretary | 2020-06-15 | CURRENT | ||
BCS COSEC LIMITED | Corporate Secretary | 2018-06-11 UNTIL 2020-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Overton Investment Management Limited | 2018-05-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Cameron James Pollock Fraser | 2016-12-20 - 2018-05-18 | 7/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony John Julian Perry | 2016-12-20 | 3/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy William Lumsdon | 2016-11-19 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARCHMONT_FM_LIMITED - Accounts | 2023-09-15 | 30-04-2023 | £1,066,058 Cash £853,447 equity |
ACCOUNTS - Final Accounts | 2022-09-02 | 30-04-2022 | 732,255 Cash 824,203 equity |
ACCOUNTS - Final Accounts | 2021-08-26 | 30-04-2021 | 782,340 Cash 852,912 equity |
ACCOUNTS - Final Accounts | 2020-09-19 | 30-04-2020 | 1,105,721 Cash 1,007,515 equity |
ACCOUNTS - Final Accounts | 2019-11-13 | 30-04-2019 | 133,994 Cash 588,872 equity |