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FLYING ANGEL MARKETING ENTERPRISES LIMITED(THE)

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

This company is commonly known as Flying Angel Marketing Enterprises Limited(the). The company was founded 56 years ago and was given the registration number 00933115. The firm's registered office is in LONDON. You can find them at St Michael Paternoster Royal, College Hill, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FLYING ANGEL MARKETING ENTERPRISES LIMITED(THE)
Company Number:00933115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:St Michael Paternoster Royal, College Hill, London, EC4R 2RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bath Place, 1st Floor, London, England, EC2A 3JE

Secretary30 January 2023Active
20, Ferris Bay Road, Islandmagee, Larne, Northern Ireland, BT40 3RT

Director09 November 2016Active
First Floor, 6 Bath Place, London, England, EC2A 3JE

Director02 April 2024Active
6, Bath Place, 1st Floor, London, England, EC2A 3JE

Director08 November 2016Active
St Michael Paternoster Royal, College Hill, London, EC4R 2RL

Secretary20 December 2016Active
16 Ladywood, Market Lavington, Devizes, SN10 4DL

Secretary-Active
Covington House, Weston Road, Upton Grey, Basingstoke, RG25 2RH

Secretary01 January 2006Active
St Michael Paternoster Royal, College Hill, London, EC4R 2RL

Secretary28 May 2019Active
30, Blacksmiths Lane, Orpington, United Kingdom, BR5 4EN

Secretary01 June 2008Active
Tbeukenhuis Station Road, Framlingham, Woodbridge, IP13 9ED

Secretary22 July 1993Active
6, Bath Place, 1st Floor, London, England, EC2A 3JE

Secretary24 August 2022Active
30 Barn Mead, Doddinghurst, Brentwood, CM15 0ND

Secretary01 May 1999Active
Invershin 7 Grove Road, Lee On The Solent, PO13 9HZ

Director-Active
East Lodge, Brockhampton, Cheltenham, GL54 5XH

Director09 November 2005Active
The Old Stores House The Street, Walberton, Arundel, BN18 0PQ

Director13 November 1997Active
5 Chaundrye Close, London, SE9 5QB

Director-Active
Merlands De Burgh Park, Banstead, SM7 2PP

Director-Active
South Holmes, Ampfield, Romsey, SO51 9BD

Director-Active
63 Woodbury Avenue, Petersfield, GU32 2EB

Director01 August 2002Active
16 Ladywood, Market Lavington, Devizes, SN10 4DL

Director-Active
The Barn, North Heath, Pulborough, RH20 1DN

Director-Active
Challendean, Spondon Lane Sandhurst, Hawkhurst, TN18 5NR

Director-Active
Pine Lodge, Beaulieu Road, Dibden Purlieu, SO45 4JD

Director01 October 2008Active
76 Pangbourne Drive, Stanmore, HA7 4RB

Director-Active
80 Rivermead Court, Ranelagh Gardens, London, SW6 3RZ

Director23 July 1998Active
Jangada, Lower Farm Road, Effingham, Leatherhead, KT24 5JL

Director20 May 2000Active
Folliotts, River Road, Taplow, SL6 0BG

Director01 October 2008Active
Church Bottom, Newtown, Broad Chalke, Salisbury, SP5 5DS

Director01 October 2008Active
The Baltic Exchange, St. Mary Axe, London, United Kingdom, EC3A 8BH

Director14 December 2001Active
St Michael Paternoster Royal, College Hill, London, EC4R 2RL

Director16 December 2016Active

People with Significant Control

The Mission To Seafarers
Notified on:11 May 2016
Status:Active
Country of residence:England
Address:St Michael Paternoster Royal, College Hill, London, England, EC4R 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2024-04-04Officers

Appoint person director company with name date.

Download
2023-06-17Accounts

Accounts with accounts type small.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Officers

Appoint person secretary company with name date.

Download
2023-03-28Officers

Termination secretary company with name termination date.

Download
2022-09-16Accounts

Accounts with accounts type small.

Download
2022-09-04Address

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

Download
2022-08-24Officers

Appoint person secretary company with name date.

Download
2022-05-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Officers

Termination secretary company with name termination date.

Download
2021-06-14Accounts

Accounts with accounts type small.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type small.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Officers

Appoint person secretary company with name date.

Download
2019-05-28Officers

Termination secretary company with name termination date.

Download
2019-05-21Accounts

Accounts with accounts type small.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Accounts

Accounts with accounts type small.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Officers

Termination director company with name termination date.

Download
2017-08-11Officers

Termination director company with name termination date.

Download
2017-08-11Officers

Termination director company with name termination date.

Download
2017-06-22Accounts

Accounts with accounts type small.

Download

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