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FM MODEL AGENCY LTD

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

This company is commonly known as Fm Model Agency Ltd. The company was founded 20 years ago and was given the registration number 04972138. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:FM MODEL AGENCY LTD
Company Number:04972138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 November 2003
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle, Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Director01 July 2015Active
11-29 Fashion Street, London, E1 6PX

Secretary02 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 November 2003Active
57 Saint Charles Square, Flat 6, London, W10 6EN

Director02 December 2004Active
11-29 Fashion Street, London, E1 6PX

Director02 December 2003Active
11-29 Fashion Street, London, E1 6PX

Director02 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 November 2003Active

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
2024-03-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-01-15Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-01-15Insolvency

Liquidation voluntary appointment of liquidator.

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2016-01-15Resolution

Resolution.

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2015-12-14Address

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

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2015-10-08Mortgage

Mortgage satisfy charge full.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-28Address

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

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2015-07-08Officers

Termination director company with name termination date.

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2015-07-08Officers

Termination secretary company with name termination date.

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2015-07-08Officers

Termination director company with name termination date.

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2015-07-08Officers

Appoint person director company with name date.

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2015-06-12Accounts

Accounts amended with accounts type total exemption small.

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2015-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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