FST MARKETING COMMUNICATIONS LTD

Company Name
FST MARKETING COMMUNICATIONS LTD

Legal Registered Office
1 TRINITY ROAD MARLOW SL7 3AW Other companies in SL7

Company Number		02680648
Company ID Number		02680648
Date formed		1992-01-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB578276392

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Companies with same name FST MARKETING COMMUNICATIONS LTD

The following companies were found which have the same name as FST MARKETING COMMUNICATIONS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FST MARKETING COMMUNICATIONS PTE. LTD.	CECIL STREET Singapore 069532	Active	Company formed on the 2012-01-13

Company Officers of FST MARKETING COMMUNICATIONS LTD

Current Directors

Officer	Role	Date Appointed
MARK TIMOTHY HOWARD	Company Secretary	2007-03-14
MARK TIMOTHY HOWARD	Director	1992-04-08
OTTO SHAUN MARPLES	Director	2000-09-01
CRAIG ALEXANDER WATSON	Director	2000-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER HOWARD	Company Secretary	1994-03-10	2007-03-14
MARK TIMOTHY HOWARD	Company Secretary	1992-04-08	1994-03-10
PETER HOWARD	Director	1992-04-08	1994-03-10
KAY JONES	Director	1992-06-22	1992-12-11
NICHOLAS ANTHONY MOSS	Company Secretary	1992-01-20	1992-04-13
JENNIFER MARY MULVANEY	Director	1992-01-20	1992-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK TIMOTHY HOWARD	THE FST GROUP LTD	Company Secretary	2007-03-14	CURRENT	2007-02-20	Active
MARK TIMOTHY HOWARD	GO VENTURE TRAVEL LTD	Director	2011-01-18	CURRENT	2010-11-24	Active - Proposal to Strike off
MARK TIMOTHY HOWARD	B.SUSTAINABLE LIMITED	Director	2009-10-20	CURRENT	2009-10-20	Active
MARK TIMOTHY HOWARD	THE FST GROUP LTD	Director	2007-02-20	CURRENT	2007-02-20	Active
MARK TIMOTHY HOWARD	BEEP BEEP LIMITED	Director	2003-07-25	CURRENT	2003-07-25	Active
OTTO SHAUN MARPLES	B.SUSTAINABLE LIMITED	Director	2009-10-20	CURRENT	2009-10-20	Active
OTTO SHAUN MARPLES	THE FST GROUP LTD	Director	2007-02-20	CURRENT	2007-02-20	Active
CRAIG ALEXANDER WATSON	B.SUSTAINABLE LIMITED	Director	2009-10-20	CURRENT	2009-10-20	Active
CRAIG ALEXANDER WATSON	THE FST GROUP LTD	Director	2007-02-20	CURRENT	2007-02-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-26		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-10-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-16		REGISTERED OFFICE CHANGED ON 16/05/23 FROM 67-71 High Street Marlow Buckinghamshire SL7 1AB
2023-02-15		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-11-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-11-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-07-04	AP01	DIRECTOR APPOINTED MR CHARLES MARK GEORGE BUTTERFIELD
2019-07-03	PSC07	CESSATION OF MARK TIMOTHY HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03	PSC02	Notification of The Fst Group Ltd as a person with significant control on 2019-06-20
2019-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-03-27	MR05
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-12-19	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24	AR01	23/01/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-02-17	AR01	23/01/13 ANNUAL RETURN FULL LIST
2012-02-03	AR01	23/01/12 ANNUAL RETURN FULL LIST
2011-11-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-09	AR01	23/01/11 ANNUAL RETURN FULL LIST
2010-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/10 FROM 10-12 Oxford Road Marlow Buckinghamshire SL7 2NL
2010-02-20	AR01	23/01/10 ANNUAL RETURN FULL LIST
2010-01-19	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09	363a	Return made up to 23/01/09; full list of members
2008-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-08-04	363a	Return made up to 23/01/08; full list of members
2007-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-02	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/07 FROM: 66-68 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DE
2007-08-11	288b	SECRETARY RESIGNED
2007-08-11	288a	NEW SECRETARY APPOINTED
2007-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-02	363s	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-06-13	363s	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-04-26	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-11	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-03	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-03-25	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-03-06	363s	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2002-02-04	363s	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-06	363s	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-06-06	88(2)R	AD 08/05/01--------- £ SI 875@1=875 £ IC 125/1000
2001-05-29	RES12	VARYING SHARE RIGHTS AND NAMES
2001-05-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-15	288a	NEW DIRECTOR APPOINTED
2000-09-15	288a	NEW DIRECTOR APPOINTED
2000-02-28	363s	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/00 FROM: STERLING HOUSE 165-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP
1999-06-17	CERTNM	COMPANY NAME CHANGED F S T COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/06/99
1999-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-11	363a	RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1999-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-28	363s	RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-07-30	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-06	363a	RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1996-03-18	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-02-05	363(287)	REGISTERED OFFICE CHANGED ON 05/02/96
1996-02-05	363s	RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
1995-03-15	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-02-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-16	363(287)	REGISTERED OFFICE CHANGED ON 16/02/95
1995-02-16	123	£ NC 100/1000 30/06/94

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to FST MARKETING COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FST MARKETING COMMUNICATIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-10-17	Outstanding	BERSON LIMITED
RENT DEPOSIT DEED	2004-12-16	Outstanding	LAURENT PERRIER (UK) LIMITED
RENT DEPOSIT DEED	2000-11-21	Outstanding	LAURENT-PERRIER (UK) LIMITED
MORTGAGE DEBENTURE	1999-05-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1997-05-14	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2006-09-30

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 FST MARKETING COMMUNICATIONS LTD

Intangible Assets

Patents

We have not found any records of FST MARKETING COMMUNICATIONS LTD registering or being granted any patents

Domain Names

FST MARKETING COMMUNICATIONS LTD owns 39 domain names.

avis-partnerships.co.uk avistraining.co.uk cash-property-buyers-uk.co.uk dataloft.co.uk go-venture.co.uk havethenerve.co.uk henleycorporatehospitality.co.uk landmarkclothing.co.uk makethelist.co.uk lovecatering.co.uk natlouisewright.co.uk ourcards.co.uk publicsvoice.co.uk quick-house-sale-uk.co.uk tapasandfriends.co.uk thepublicsvoice.co.uk adventure-advisor.co.uk adventureadvisor.co.uk adeccotalent.co.uk chilternchickens.co.uk elementr.co.uk fasthousesaleuk.co.uk myfirstinterview.co.uk rightoutthere.co.uk keasportswear.co.uk hsbcms.co.uk principlesinpractice.co.uk justbsustainable.co.uk premiumpos.co.uk bsustainable.co.uk fstdigital.co.uk fstmarketing.co.uk gairlochestate.co.uk sustainablecommunication.co.uk sustainabilityagency.co.uk sustainabilitydesign.co.uk askavis.co.uk beechdeanfarms.co.uk eventureholidays.co.uk

Trademarks

Trademark applications by FST MARKETING COMMUNICATIONS LTD

FST MARKETING COMMUNICATIONS LTD is the Original Applicant for the trademark FST ™ (UK00003091231) through the UKIPO on the 2015-01-27: Trademark class: Advertising; business management; business administration; organisation, operation and supervision of loyalty and incentive schemes; advertising services provided via the Internet; production of television and radio advertisements; production of video; management of social media campaigns; management of search engine optimisation campaigns; data processing; provision of business information.

Income

Government Income

We have not found government income sources for FST MARKETING COMMUNICATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FST MARKETING COMMUNICATIONS LTD are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where FST MARKETING COMMUNICATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FST MARKETING COMMUNICATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FST MARKETING COMMUNICATIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2024-03-07 03:00:54
Primary Source:	Companies House

Company Overview

Company Officers of FST MARKETING COMMUNICATIONS LTD

Related Directorships

Trademark applications by FST MARKETING COMMUNICATIONS LTD