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Home > England & Wales Companies > FMLY AGENCY LTD
Company Information for

FMLY AGENCY LTD

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE,
Company Registration Number
09605316
Private Limited Company
Liquidation

Company Overview

About Fmly Agency Ltd
FMLY AGENCY LTD was founded on 2015-05-22 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Fmly Agency Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FMLY AGENCY LTD
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
CM13 3BE
 
Previous Names
FMLY LONDON LTD11/04/2017
Filing Information
Company Number 09605316
Company ID Number 09605316
Date formed 2015-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB267888138  
Last Datalog update: 2024-07-05 15:12:36
Primary Source:Companies House
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Company Officers of FMLY AGENCY LTD

Current Directors
Officer Role Date Appointed
AMBER KAZIA BRZESKI
Company Secretary 2015-05-22
DARREN JAMES-THOMAS
Director 2015-05-22

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.

DateDocument TypeDocument Description
2024-06-27REGISTERED OFFICE CHANGED ON 27/06/24 FROM 303 the Pill Box 115 Coventry Road London E2 6GH England
2024-06-27Voluntary liquidation Statement of affairs
2024-06-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-27Appointment of a voluntary liquidator
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-10-03Change of details for Mr Darren James-Thomas as a person with significant control on 2023-10-03
2023-10-03Change of details for Ms Amber Kazia Brzeski as a person with significant control on 2023-10-03
2023-06-02CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-12-2931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14PSC04Change of details for Mr Darren James-Thomas as a person with significant control on 2020-01-22
2020-07-14PSC04Change of details for Mr Darren James-Thomas as a person with significant control on 2020-01-22
2020-07-14CH01Director's details changed for Mr Darren James-Thomas on 2020-01-22
2020-07-14CH01Director's details changed for Mr Darren James-Thomas on 2020-01-22
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England
2019-09-04PSC04Change of details for Mr Darren James-Thomas as a person with significant control on 2016-07-28
2019-08-13PSC04Change of details for Mr Darren James-Thomas as a person with significant control on 2019-08-13
2019-08-13CH01Director's details changed for Mr Darren James-Thomas on 2019-08-13
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England
2019-04-08CH01Director's details changed for Mr Darren James-Thomas on 2019-04-08
2019-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MS AMBER KAZIA BRZESKI on 2019-04-08
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18PSC04Change of details for Ms Amber Kazia Brzeski as a person with significant control on 2019-01-18
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2018 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2018 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England
2018-03-22CH01Director's details changed for Mr Darren James-Thomas on 2018-03-22
2018-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MS AMBER KAZIA BRZESKI on 2018-03-22
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 4th Floor, International House Queens Road Brighton East Sussex BN1 3XE United Kingdom
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER KAZIA BRZESKI
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JAMES-THOMAS
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-11RES15CHANGE OF COMPANY NAME 11/04/17
2017-04-11CERTNMCOMPANY NAME CHANGED FMLY LONDON LTD CERTIFICATE ISSUED ON 11/04/17
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0122/05/16 ANNUAL RETURN FULL LIST
2016-06-14CH01Director's details changed for Mr Darren James-Thomas on 2016-01-22
2016-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MS AMBER KAZIA BRZESKI on 2016-01-22
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 84 Maresfield Rd Brighton BN2 5ER England
2015-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to FMLY AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-06-26
Resolution2024-06-26
Fines / Sanctions
No fines or sanctions have been issued against FMLY AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FMLY AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 FMLY AGENCY LTD

Intangible Assets
Patents
We have not found any records of FMLY AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FMLY AGENCY LTD
Trademarks
We have not found any records of FMLY AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FMLY AGENCY 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 (90010 - Performing arts) as FMLY AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FMLY AGENCY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFMLY AGENCY LTDEvent Date2024-06-26
Name of Company: FMLY AGENCY LTD Company Number: 09605316 Nature of Business: Performing arts Previous Name of Company: FMLY London Ltd Registered office: 303 The Pill Box 115 Coventry Road, London, E…
 
Initiating party Event TypeResolution
Defending partyFMLY AGENCY LTDEvent Date2024-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FMLY AGENCY 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 FMLY AGENCY 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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