Active
Company Information for MARCHMONT FM LIMITED
46 BERNERS STREET, LONDON, W1T 3NE,
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Company Registration Number
08297670
Private Limited Company
Active |
Company Name | |
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MARCHMONT FM LIMITED | |
Legal Registered Office | |
46 BERNERS STREET LONDON W1T 3NE Other companies in W1S | |
Company Number | 08297670 | |
---|---|---|
Company ID Number | 08297670 | |
Date formed | 2012-11-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 12:36:05 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
BCS COSEC LIMITED |
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CAMERON JAMES POLLOCK FRASER |
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TIMOTHY WILLIAM LUMSDON |
||
ANTHONY JOHN JULIAN PERRY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCHMONT INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2018-06-11 | CURRENT | 2017-10-12 | Active | |
INFUSIVE MD LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2017-03-13 | Active | |
INFUSIVE ASSET MANAGEMENT LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2014-05-16 | Active | |
CHANCERY ADVISORS LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-03-27 | Active | |
IR 2018 LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2001-08-06 | Active | |
QUARRY HOUSE CONSULTING LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2013-12-16 | Active | |
BALSHAM SHOOT LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
PURBECK UK LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2016-08-25 | Active | |
NOVI HORIZON LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
JB MARKETING AND CONSULTANCY CAMBRIDGE LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
PEMBROKE EM HOLD CO LTD | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
EMPAXIS EUROPE LTD | Company Secretary | 2017-11-21 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
PNEUMACARE LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2008-02-27 | Active | |
SUSA SERVICES LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
CAMBRIDGE INNOVATION RESEARCH CENTRE LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
RUBBLE LTD | Company Secretary | 2017-10-14 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
TENTSMUIR LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
CORKE WALLIS LTD | Company Secretary | 2017-09-05 | CURRENT | 2010-03-11 | Active | |
ATTIGI LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
CFCC CAMBRIDGE ACADEMY LIMITED | Company Secretary | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
TERREPURE SPIRITS UK LTD. | Company Secretary | 2017-08-08 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
NEURON GUARD LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
TIM CLEGG HOLDINGS LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
TALOMON VALUE LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2014-09-24 | Active | |
TALOMON CAPITAL LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2017-01-19 | Active | |
UKBHC LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2015-09-11 | Active | |
WIND PIONEERS ENGINEERING LTD | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
SATORI AI LTD | Company Secretary | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
IRONWALL CAPITAL SERVICES LTD | Company Secretary | 2016-01-04 | CURRENT | 2015-06-22 | Active | |
GLOBAL FILM MANAGEMENT LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2017-07-18 | |
FOTOINSIGHT LTD | Company Secretary | 2015-12-01 | CURRENT | 2003-09-15 | Active | |
CAMBRIDGE GAMECHANGER LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
MID ANGLIA SERVICES LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2017-05-16 | |
MID ANGLIA PRIVATE HIRE | Company Secretary | 2015-10-08 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
DIGISERVE COMMUNICATIONS LTD | Company Secretary | 2015-09-30 | CURRENT | 2007-01-22 | Active | |
IXERSERVIT LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
GYMER FITNESS SOLUTIONS LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2017-02-14 | |
IDEALABZ ADVISORY SERVICES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2017-04-25 | |
MQA VENTURES LIMITED | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
HITRIP LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
KENWAY CHAUFFEUR AGENCY LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2008-06-13 | Liquidation | |
MEDICINES DEVELOPMENT FOR GLOBAL HEALTH LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
JO ANTHONY LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
MONOPOLE WINE PORTFOLIO MANAGEMENT LTD | Company Secretary | 2015-01-30 | CURRENT | 2012-11-19 | Liquidation | |
WESTRAY CAPITAL SERVICES LIMITED | Company Secretary | 2015-01-02 | CURRENT | 2014-04-11 | Active | |
REVVIES ENERGY STRIPS LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-12-24 | Active | |
REVOLO BIOTHERAPEUTICS LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2011-10-31 | Active | |
DOMAIN PROTECTION SERVICES LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
GO COACHING LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
ARCTRAN CORPORATION LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ARCTRAN HOLDINGS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
WESTHILL SPURS LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Dissolved 2016-01-26 | |
AMAZING MAPS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2017-10-31 | |
CAMBRIDGE SPINAL COLUMN LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
VALUE IN ENTERPRISE LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2006-09-27 | Active | |
CLAREMONT INNOVATIONS LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2016-09-20 | |
RCMA SERVICES (UK) LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2010-12-07 | Active | |
ATHENA BUSINESS PSYCHOLOGISTS LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2011-06-21 | Dissolved 2017-08-08 | |
MICROLAUNCH SYSTEMS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2000-10-06 | Active - Proposal to Strike off | |
LRG ENTERPRISES LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
LETS CELL IT .COM LTD | Company Secretary | 2013-10-17 | CURRENT | 2007-02-23 | Active | |
MSC INTELLIGENT RESOURCE MANAGEMENT LTD | Company Secretary | 2013-10-03 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
FURTHER MY CAREER LTD | Company Secretary | 2013-08-29 | CURRENT | 2012-10-23 | Dissolved 2017-09-12 | |
ECONOMIC AND POLITICAL RESEARCH LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
COLLABRIUM SERVICES LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
GREEN DAY ADVISORS (UK) LTD | Company Secretary | 2013-07-15 | CURRENT | 2012-12-14 | Active | |
BEVERLY JONES EDUCATION CONSULTANCY LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
DNADIGEST | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
ROCKSPRING NOMINEES LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2006-08-09 | Active | |
ROCKSPRING ADVISORY SERVICES LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2008-03-06 | Active | |
BPM WORKS LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2003-09-08 | Active | |
JON WELLS DESIGN LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2004-09-21 | Active | |
COVALAB UK LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2002-05-09 | Active | |
KALFUS PARTNERS LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
FERNCROFT CONSULTING LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2012-06-18 | Dissolved 2015-12-08 | |
QUARTET INNOVATION PARTNERS LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Dissolved 2016-04-19 | |
ACRECREST PROPERTIES LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1998-12-16 | Active | |
VACTPOON LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1975-08-18 | Active | |
BRIMADELL PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1971-11-04 | Active | |
LANSHARKS (UK) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1998-07-06 | Active | |
PORK BELLIES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2011-03-15 | Dissolved 2017-08-22 | |
PROGRAM42 TECHNOLOGY LTD | Company Secretary | 2013-03-31 | CURRENT | 1989-06-02 | Dissolved 2015-06-16 | |
PROGRAM42 LTD | Company Secretary | 2013-03-31 | CURRENT | 1991-12-30 | Dissolved 2015-06-16 | |
BAD HUSBAND PRODUCTIONS LIMITED | Company Secretary | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
GLYN INDEPENDENT LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
BACCHANALIA WINEMERCHANTS LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2007-03-07 | Active | |
CAMBRIDGE HEALTHCARE LTD | Company Secretary | 2012-12-18 | CURRENT | 2010-10-08 | Dissolved 2017-09-13 | |
ARCHIPELAGO TECHNOLOGY GROUP LTD | Company Secretary | 2012-10-15 | CURRENT | 2012-09-04 | Active | |
SCP REMUNERATION SERVICES LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2011-10-21 | Dissolved 2015-05-12 | |
SCNCM SERVICES LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2011-10-21 | Dissolved 2015-05-12 | |
LONGWOOD CREDIT PARTNERS (UK) LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-05-18 | Dissolved 2015-06-23 | |
OVERTON INVESTMENT MANAGEMENT LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
13-14 GENTLEMANS WALK NORWICH MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
Director's details changed for Mr Cameron James Pollock Fraser on 2023-06-02 | ||
Director's details changed for Mr Timothy William Lumsdon on 2023-06-02 | ||
Director's details changed for Mr Anthony John Julian Perry on 2023-06-02 | ||
Change of details for Mr Timothy William Lumsdon as a person with significant control on 2023-06-02 | ||
Change of details for Mr Anthony John Julian Perry as a person with significant control on 2023-06-02 | ||
REGISTERED OFFICE CHANGED ON 05/07/23 FROM 46 3rd Floor 46 Berners Street London London W1T 3NE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/22 FROM 46 Berners Street London W1T 3NE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM 3 Cavendish Square London W1G 0LB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
AP03 | Appointment of Anjana Thakrar as company secretary on 2020-06-15 | |
TM02 | Termination of appointment of Bcs Cosec Limited on 2020-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Timothy William Lumsdon as a person with significant control on 2016-12-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM 2nd Floor 25 Old Burlington Street London W1S 3AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony John Julian Perry on 2018-08-10 | |
PSC04 | Change of details for Mr Anthony John Julian Perry as a person with significant control on 2018-08-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP04 | Appointment of Bcs Cosec Limited as company secretary on 2018-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
PSC02 | Notification of Overton Investment Management Limited as a person with significant control on 2018-05-18 | |
PSC07 | CESSATION OF CAMERON JAMES POLLOCK FRASER AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Timothy William Lumsdon on 2018-05-11 | |
PSC04 | Change of details for Mr Timothy William Lumsdon as a person with significant control on 2018-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN JULIAN PERRY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON JAMES POLLOCK FRASER | |
PSC04 | Change of details for Mr Timothy William Lumsdon as a person with significant control on 2016-12-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 20000 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 20000.0 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/02/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | Director's details changed for Mr Cameron James Pollock Fraser on 2016-12-20 | |
AP01 | DIRECTOR APPOINTED MR CAMERON JAMES POLLOCK FRASER | |
CH01 | Director's details changed for Mr Anthony John Julian Perry on 2016-08-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 7422 | |
AR01 | 19/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 7422 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 7422 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 29/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 2ND FLOOR 23 OLD BOND STREET LONDON W1S 4PZ | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/11/14 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 5000 | |
AR01 | 19/11/13 FULL LIST | |
AA01 | CURREXT FROM 30/11/2013 TO 30/04/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 MARCHMONT FM LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MARCHMONT FM 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. |