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FM PROMOTIONS LIMITED

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

This company is commonly known as Fm Promotions Limited. The company was founded 10 years ago and was given the registration number 08543474. The firm's registered office is in LONDON. You can find them at 46 Maple Close, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:FM PROMOTIONS LIMITED
Company Number:08543474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:46 Maple Close, London, England, N16 6DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, Cwmcych, Wales, SA38 9RR

Director13 October 2014Active
10 Heyworth Road, London, United Kingdom, E5 8DR

Director13 October 2014Active
Mill House, Cwmcych, Wales, SA38 9RR

Director24 May 2013Active
10 Heyworth Road, London, United Kingdom, E5 8DR

Director13 October 2014Active
10 Heyworth Road, London, United Kingdom, E5 8DR

Director13 October 2014Active

People with Significant Control

Maral Ebthaj
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:10 Heyworth Road, London, United Kingdom, E5 8DR
Nature of control:
  • Significant influence or control
Julia Jomaa
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:10 Heyworth Road, London, United Kingdom, E5 8DR
Nature of control:
  • Significant influence or control
Mr Henry John Morris
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:Wales
Address:Mill House, Cwmcych, Wales, SA38 9RR
Nature of control:
  • Significant influence or control
Eleanor Beattie
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Wales
Address:Mill House, Cwmcych, Wales, SA38 9RR
Nature of control:
  • Significant influence or control
Mr Leon Sean Cole
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:10 Heyworth Road, London, United Kingdom, E5 8DR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-03-02Capital

Capital allotment shares.

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2021-11-22Address

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

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-08-29Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-08-29Confirmation statement

Confirmation statement with updates.

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2020-07-25Persons with significant control

Cessation of a person with significant control.

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2020-07-25Persons with significant control

Cessation of a person with significant control.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-06-18Officers

Termination director company with name termination date.

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2018-06-18Officers

Termination director company with name termination date.

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2018-06-18Capital

Capital allotment shares.

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2018-06-18Capital

Capital allotment shares.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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