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Company Information for

FMP GLOBAL MIDCO LIMITED

4TH FLOOR, HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY,

Company Registration Number

10024736

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Fmp Global Midco Ltd

FMP GLOBAL MIDCO LIMITED was founded on 2016-02-24 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Fmp Global Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FMP GLOBAL MIDCO LIMITED

Legal Registered Office

4TH FLOOR, HEATHROW APPROACH
470 LONDON ROAD
SLOUGH
SL3 8QY

Previous Names

HAMSARD 3403 LIMITED

13/07/2016

Filing Information

Company Number		10024736
Company ID Number		10024736
Date formed		2016-02-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return
Return next due		24/03/2017
Type of accounts		FULL

Last Datalog update:	2021-06-01 19:13:53
Primary Source:	Companies House

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Company Officers of FMP GLOBAL MIDCO LIMITED

Current Directors

Officer	Role	Date Appointed
JUSTIN ANDREW COTTRELL	Director	2016-08-19
CHRISTIAN SEAN HAMILTON	Director	2016-07-08
MILAN KELLNER	Director	2016-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Company Secretary	2016-02-24	2016-07-08
PETER MORTIMER CROSSLEY	Director	2016-02-24	2016-07-08
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Director	2016-02-24	2016-07-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUSTIN ANDREW COTTRELL	MCN ASSOCIATES LIMITED	Director	2017-09-19	CURRENT	2009-06-18	Active
JUSTIN ANDREW COTTRELL	MCN HOLDINGS LIMITED	Director	2017-09-14	CURRENT	2017-03-16	Active - Proposal to Strike off
JUSTIN ANDREW COTTRELL	FMP GLOBAL HOLDINGS LIMITED	Director	2016-08-19	CURRENT	2016-02-24	Active - Proposal to Strike off
JUSTIN ANDREW COTTRELL	FMP HR AND PAYROLL SOFTWARE LIMITED	Director	2016-08-10	CURRENT	2015-10-06	Active
JUSTIN ANDREW COTTRELL	FMP GLOBAL BIDCO LIMITED	Director	2016-07-08	CURRENT	2016-02-24	Active
JUSTIN ANDREW COTTRELL	FMP PAYROLL SERVICES LTD	Director	2016-05-13	CURRENT	2015-11-03	Active - Proposal to Strike off
JUSTIN ANDREW COTTRELL	ODYSSEY (UK) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
JUSTIN ANDREW COTTRELL	GLOBAL EMPLOYMENT GROUP LTD	Director	2012-05-04	CURRENT	2012-05-04	Active
JUSTIN ANDREW COTTRELL	SARATOGA REALISATIONS LTD	Director	2011-01-13	CURRENT	2010-04-29	Active
JUSTIN ANDREW COTTRELL	EUROWAGE LIMITED	Director	2005-12-14	CURRENT	2005-12-14	Active
CHRISTIAN SEAN HAMILTON	ARGUS TOPCO LIMITED	Director	2018-01-10	CURRENT	2018-01-10	Active
CHRISTIAN SEAN HAMILTON	MCN HOLDINGS LIMITED	Director	2017-09-14	CURRENT	2017-03-16	Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON	BIDCO OASIS LIMITED	Director	2017-08-25	CURRENT	2017-08-04	Active
CHRISTIAN SEAN HAMILTON	TOPCO OASIS LIMITED	Director	2017-08-25	CURRENT	2017-08-04	Active
CHRISTIAN SEAN HAMILTON	TENZING PE LIMITED	Director	2017-04-18	CURRENT	2014-12-18	Active
CHRISTIAN SEAN HAMILTON	TENZING PE MANAGING MEMBER LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
CHRISTIAN SEAN HAMILTON	TENZING PE SECOND MEMBER LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
CHRISTIAN SEAN HAMILTON	FMP HR AND PAYROLL SOFTWARE LIMITED	Director	2016-08-19	CURRENT	2015-10-06	Active
CHRISTIAN SEAN HAMILTON	FMP PAYROLL SERVICES LTD	Director	2016-08-19	CURRENT	2015-11-03	Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON	EUROWAGE LIMITED	Director	2016-08-19	CURRENT	2005-12-14	Active
CHRISTIAN SEAN HAMILTON	FMP GLOBAL BIDCO LIMITED	Director	2016-07-08	CURRENT	2016-02-24	Active
CHRISTIAN SEAN HAMILTON	FMP GLOBAL HOLDINGS LIMITED	Director	2016-07-08	CURRENT	2016-02-24	Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON	TENZING LIMITED	Director	2016-07-07	CURRENT	2015-10-30	Active
CHRISTIAN SEAN HAMILTON	ASPEN GLOBAL LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Dissolved 2015-07-14
MILAN KELLNER	FMP HR AND PAYROLL SOFTWARE LIMITED	Director	2016-08-19	CURRENT	2015-10-06	Active
MILAN KELLNER	FMP PAYROLL SERVICES LTD	Director	2016-08-19	CURRENT	2015-11-03	Active - Proposal to Strike off
MILAN KELLNER	FMP GLOBAL BIDCO LIMITED	Director	2016-08-19	CURRENT	2016-02-24	Active
MILAN KELLNER	FMP GLOBAL HOLDINGS LIMITED	Director	2016-08-19	CURRENT	2016-02-24	Active - Proposal to Strike off
MILAN KELLNER	EUROWAGE LIMITED	Director	2016-08-19	CURRENT	2005-12-14	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
2021-07-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-05-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-01	DS01	Application to strike the company off the register
2021-03-01	CH01	Director's details changed for Mr Kevin Peter Dady on 2021-03-01
2021-02-19	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2020-12-08	AP01	DIRECTOR APPOINTED MR DAVID JAMES LOCKIE
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-11-12	AA01	Current accounting period extended from 31/12/19 TO 30/04/20
2019-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100247360001
2019-10-11	PSC05	Change of details for Fmp Global Holdings Limited as a person with significant control on 2019-09-13
2019-09-24	AP01	DIRECTOR APPOINTED MICHAEL DAVID COX
2019-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEAN HAMILTON
2019-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/19 FROM Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL
2019-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-08	CS01	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-26	AA01	Previous accounting period shortened from 28/02/17 TO 31/12/16
2016-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/16 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2016-09-02	AP01	DIRECTOR APPOINTED MR JUSTIN ANDREW COTTRELL
2016-08-31	AP01	DIRECTOR APPOINTED MR MILAN KELLNER
2016-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100247360001
2016-07-13	RES15	CHANGE OF COMPANY NAME 13/07/16
2016-07-13	CERTNM	COMPANY NAME CHANGED HAMSARD 3403 LIMITED CERTIFICATE ISSUED ON 13/07/16
2016-07-08	AP01	DIRECTOR APPOINTED MR CHRISTIAN SEAN HAMILTON
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2016-07-08	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited on 2016-07-08
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FMP GLOBAL MIDCO LIMITED 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 FMP GLOBAL MIDCO LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of FMP GLOBAL MIDCO LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of FMP GLOBAL MIDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FMP GLOBAL MIDCO LIMITED

Trademarks

We have not found any records of FMP GLOBAL MIDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FMP GLOBAL MIDCO LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as FMP GLOBAL MIDCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FMP GLOBAL MIDCO LIMITED 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 FMP GLOBAL MIDCO LIMITED 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 FMP GLOBAL MIDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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