Company Information for FMB CONSULTANTS LIMITED
LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, WC1X 8NL,
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Company Registration Number
01588592
Private Limited Company
Active |
Company Name | |
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FMB CONSULTANTS LIMITED | |
Legal Registered Office | |
LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8NL Other companies in EC1V | |
Company Number | 01588592 | |
---|---|---|
Company ID Number | 01588592 | |
Date formed | 1981-10-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB318211490 |
Last Datalog update: | 2024-03-07 03:12:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FMB CONSULTANTS LIMITED | 27, CARYSFORT PARK, BLACKROCK, CO. DUBLIN. | Dissolved | Company formed on the 1995-05-25 | |
FMB CONSULTANTS PTY LTD | WA 6050 | Active | Company formed on the 2008-03-26 | |
FMB Consultants HK Limited | Unknown | Company formed on the 2014-03-24 | ||
FMB CONSULTANTS INCORPORATED | New Jersey | Unknown | ||
FMB CONSULTANTS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STUART JOHN ASHMAN |
||
STUART JOHN ASHMAN |
||
MARK ADRIAN BINKS |
||
ANDREW JOHN GIVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CADDY |
Director | ||
BRUCE DAVID NEALE |
Company Secretary | ||
KEVIN HILL |
Director | ||
BRUCE DAVID NEALE |
Director | ||
RALPH EDWIN THAWLEY |
Director | ||
CLIVE YEARSLEY |
Director | ||
CLIVE YEARSLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEET BIDCO LIMITED | Director | 2017-03-29 | CURRENT | 2016-04-20 | Active | |
FLEET MIDCO I LIMITED | Director | 2017-03-29 | CURRENT | 2016-05-26 | Active | |
FLEET MIDCO II LIMITED | Director | 2017-03-29 | CURRENT | 2016-05-26 | Active | |
FLEET FINCO LIMITED | Director | 2017-03-29 | CURRENT | 2016-05-26 | Active | |
FLEET MIDCO LIMITED | Director | 2017-03-29 | CURRENT | 2016-04-20 | Active | |
ARGUS MEDIA SOUTH AFRICA LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
FMB PUBLICATIONS LIMITED | Director | 2017-01-10 | CURRENT | 1983-07-13 | Active | |
FERTILIZER + CHEMICAL CONSULTANCY LIMITED | Director | 2017-01-10 | CURRENT | 2003-10-15 | Active | |
METAL-PAGES LIMITED | Director | 2017-01-10 | CURRENT | 2000-04-18 | Active | |
ARGUS MEDIA LIMITED | Director | 2017-01-10 | CURRENT | 1982-06-10 | Active | |
ARGUS RUS LIMITED | Director | 2017-01-10 | CURRENT | 2001-05-23 | Active | |
ARGUS MEDIA SOUTH AFRICA LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
METAL-PAGES LIMITED | Director | 2014-05-02 | CURRENT | 2000-04-18 | Active | |
FERTILIZER + CHEMICAL CONSULTANCY LIMITED | Director | 2012-03-16 | CURRENT | 2003-10-15 | Active | |
FMB PUBLICATIONS LIMITED | Director | 2011-06-08 | CURRENT | 1983-07-13 | Active | |
ARGUS RUS LIMITED | Director | 2005-11-24 | CURRENT | 2001-05-23 | Active | |
ARGUS MEDIA LIMITED | Director | 1991-06-23 | CURRENT | 1982-06-10 | Active | |
FMB PUBLICATIONS LIMITED | Director | 2017-06-28 | CURRENT | 1983-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stuart John Ashman on 2020-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GIVEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM Argus House 175 st John Street London EC1V 4LN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CADDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN ASHMAN | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ADRIAN BINKS | |
AP01 | DIRECTOR APPOINTED PETER CADDY | |
MISC | RESIGNATION OF AUDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 6 WINDMILL ROAD HAMPTON HILL MIDDX TW12 1RH | |
AA01 | CURREXT FROM 28/02/2012 TO 30/06/2012 | |
AP03 | SECRETARY APPOINTED STUART JOHN ASHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE NEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH THAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE NEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HILL | |
AR01 | 23/11/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 FULL LIST | |
AA | 24/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FMB CONSULTANTS LIMITED
FMB CONSULTANTS LIMITED owns 1 domain names.
fmb-group.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as FMB CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |