Active
Company Information for FIRMDECISIONS LIMITED
CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ,
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Company Registration Number
06283647
Private Limited Company
Active |
Company Name | ||
---|---|---|
FIRMDECISIONS LIMITED | ||
Legal Registered Office | ||
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ Other companies in EC2Y | ||
Previous Names | ||
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Company Number | 06283647 | |
---|---|---|
Company ID Number | 06283647 | |
Date formed | 2007-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB915837991 |
Last Datalog update: | 2024-11-05 20:59:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRMDECISIONS GROUP LIMITED | CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ | Active | Company formed on the 2007-06-18 | |
FIRMDECISIONS ASJP, LLC | 110 WILLIAM STREET SUITE 2401 NEW YORK NY 10038 | Active | Company formed on the 2007-08-09 | |
FIRMDECISIONS PTY LTD | NSW 2060 | Active | Company formed on the 2007-07-25 | |
FIRMDECISIONS ASJP (ASIA) LIMITED | Active | Company formed on the 2003-03-31 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN THOMAS JAMES BRODERICK |
||
ANDREW DAVID NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS VINCENT MANNING |
Director | ||
ANDREW CHARLES WATKINS |
Company Secretary | ||
ANDREW WILLIAM BEACH |
Director | ||
ROSS ELLIOTT GARCIA |
Company Secretary | ||
TERRY EDWARDS |
Director | ||
JEREMY NIGEL PILMORE |
Director | ||
ALISON KIMBERLEY SANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIOLOGY LIMITED | Director | 2013-01-29 | CURRENT | 2010-02-09 | Active | |
FIRMDECISIONS GROUP LIMITED | Director | 2012-08-02 | CURRENT | 2007-06-18 | Active | |
ADVERTISING INTELLIGENCE LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
BILLETTS LIMITED | Director | 2017-12-31 | CURRENT | 1995-04-11 | Active | |
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED | Director | 2017-12-31 | CURRENT | 1987-04-07 | Active | |
EBIQUITY UK LIMITED | Director | 2017-12-31 | CURRENT | 1989-12-20 | Active | |
FAIRBROTHER LENZ ELEY LIMITED | Director | 2017-12-31 | CURRENT | 1990-10-12 | Active | |
DIGIREELS LIMITED | Director | 2017-12-31 | CURRENT | 1997-02-13 | Active | |
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-19 | Active | |
CHECKING ADVERTISING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1998-06-12 | Active | |
BILLETTS MARKETING SCIENCES LIMITED | Director | 2017-12-31 | CURRENT | 2001-06-21 | Active | |
FLE HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2006-05-17 | Active | |
THE REGISTER GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1982-08-18 | Active | |
XTREME INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1996-09-27 | Active | |
XTREME INFORMATION SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 2001-07-02 | Active | |
THE BILLETT CONSULTANCY LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-01 | Active | |
XTREME INFORMATION (USA) LTD | Director | 2017-12-31 | CURRENT | 2004-02-06 | Active | |
BILLETTS MEDIA CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1985-04-25 | Active | |
ADTRACK LIMITED | Director | 2017-12-31 | CURRENT | 1981-08-20 | Active | |
BARSBY ROWE LIMITED | Director | 2017-12-31 | CURRENT | 1986-12-10 | Active | |
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-15 | Active | |
DATA MANAGEMENT SERVICES GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-18 | Active | |
BCMG LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-24 | Active | |
PROMINENT PAGES LIMITED | Director | 2017-12-31 | CURRENT | 1995-05-04 | Active | |
BRIEF INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1995-10-13 | Active | |
EBIQUITY ASSOCIATES LIMITED | Director | 2017-12-31 | CURRENT | 1997-01-09 | Active | |
BILLETTS INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1997-09-16 | Active | |
EBIQUITY ASIA PACIFIC LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-16 | Active | |
FRESHCORP LIMITED | Director | 2017-12-31 | CURRENT | 1998-04-21 | Active | |
EBIQUITY UK HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 1998-11-13 | Active | |
EBIQUITY CEE LIMITED | Director | 2017-12-31 | CURRENT | 1999-03-01 | Active | |
FIRMDECISIONS GROUP LIMITED | Director | 2017-12-31 | CURRENT | 2007-06-18 | Active | |
AXIOLOGY LIMITED | Director | 2017-12-31 | CURRENT | 2010-02-09 | Active | |
EBIQUITY US HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2013-07-31 | Active | |
EBIQUITY US FINANCING LIMITED | Director | 2017-12-31 | CURRENT | 2013-08-01 | Active | |
SHOTS LIMITED | Director | 2017-12-31 | CURRENT | 1990-02-12 | Active | |
TELEFOTO MONITORING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1985-03-29 | Active | |
PRESS ADVERTISING REGISTER LIMITED(THE) | Director | 2017-12-31 | CURRENT | 1984-07-03 | Active | |
BILLETT CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1999-05-28 | Active | |
BCMG ACQUISITIONS LIMITED | Director | 2017-12-31 | CURRENT | 2000-08-03 | Active | |
WORLDWIDE MEDIA MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2005-11-01 | Active | |
SQUARE 5 BUSINESS NETWORKS LTD | Director | 2010-03-31 | CURRENT | 2009-03-30 | Dissolved 2014-04-22 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA ELIZABETH HUBBARD | ||
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062836470006 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062836470005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AP03 | Appointment of Ms Lorraine Elizabeth Young as company secretary on 2021-01-26 | |
AP01 | DIRECTOR APPOINTED MR NICK WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SANFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES | |
AP01 | DIRECTOR APPOINTED MS FEDERICA BOWMAN | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN SANFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS JAMES BRODERICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM Citypoint One Ropemaker Street London EC2Y 9AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Basil-Jones on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NOBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VINCENT MANNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRMDECISIONS GROUP LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRMDECISIONS GROUP LIMITED | |
TM02 | Termination of appointment of Andrew Charles Watkins on 2017-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM BEACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Thomas James Broderick on 2014-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062836470004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062836470003 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN ENGLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED FIRMDECISIONS ASJP LTD CERTIFICATE ISSUED ON 17/01/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062836470003 | |
RES13 | OTHER COMPANY BUSINESS 09/08/2013 | |
RES01 | ALTER ARTICLES 09/08/2013 | |
AR01 | 18/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PILMORE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/08/2012 | |
AP03 | SECRETARY APPOINTED ANDREW CHARLES WATKINS | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS VINCENT MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSS GARCIA | |
AA01 | PREVSHO FROM 30/06/2012 TO 30/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 52-53 MARGARET STREET LONDON W1W 8SQ | |
AR01 | 18/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 18/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY EDWARDS / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS JAMES BRODERICK / 18/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRODERICK / 14/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRODERICK / 14/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT) | ||
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED | |
RENT DEPOSIT DEED | Satisfied | MOUNT EDEN LAND LIMITED |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FIRMDECISIONS 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. |