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FAWCETT MEAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fawcett Mead Ltd. The company was founded 14 years ago and was given the registration number 07259295. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FAWCETT MEAD LTD
Company Number:07259295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41-43, Maddox Street, London, England, W1S 2PD

Director12 August 2010Active
41-43, Maddox Street, London, England, W1S 2PD

Director13 August 2010Active
St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH

Director01 May 2018Active
37-38, Margaret Street, London, England, W1G 0JF

Director01 August 2012Active
The Bristol Office, 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director19 May 2010Active

People with Significant Control

Mr Graham Richard Fawcett
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:41-43, Maddox Street, London, England, W1S 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James William Mead
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:41-43, Maddox Street, London, England, W1S 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Address

Change registered office address company with date old address new address.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Capital

Capital return purchase own shares.

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2023-05-10Capital

Capital return purchase own shares.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-04-28Capital

Capital cancellation shares.

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2023-04-25Resolution

Resolution.

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2023-04-25Resolution

Resolution.

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2023-04-24Capital

Capital cancellation shares.

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2023-03-06Capital

Capital return purchase own shares.

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2023-03-06Capital

Capital return purchase own shares.

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2023-02-24Resolution

Resolution.

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2023-02-24Resolution

Resolution.

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2023-02-23Capital

Capital cancellation shares.

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2023-02-23Capital

Capital cancellation shares.

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2023-02-22Officers

Termination director company with name termination date.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-08-24Address

Change registered office address company with date old address new address.

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2022-08-24Address

Change registered office address company with date old address new address.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-25Officers

Termination director company with name termination date.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Address

Change registered office address company with date old address new address.

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