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FM 24 LIMITED - 46 New Broad Street, London, EC2M 1JH, England, United Kingdom
Company Information
- Company registration number
- 03773320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 New Broad Street
- London
- EC2M 1JH
- England 46 New Broad Street, London, EC2M 1JH, England UK
Management
- Managing Directors
- ABBATE, Rosario
- BAMPTON, Christopher Alan
- HOLMES, Jonathan Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-19
- Age Of Company 1999-05-19 25 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Macro Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CULTBUSINESS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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FM 24 LIMITED Company Description
- FM 24 LIMITED is a ltd registered in United Kingdom with the Company reg no 03773320. Its current trading status is "live". It was registered 1999-05-19. It was previously called CULTBUSINESS LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 46 New Broad Street .
Get FM 24 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fm 24 Limited - 46 New Broad Street, London, EC2M 1JH, England, United Kingdom
- 1999-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-12) - AD01
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change-to-a-person-with-significant-control (2024-09-05) - PSC05
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change-account-reference-date-company-current-extended (2024-05-31) - AA01
keyboard_arrow_right 2023
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resolution (2023-11-11) - RESOLUTIONS
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memorandum-articles (2023-11-11) - MA
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termination-secretary-company-with-name-termination-date (2023-11-07) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-03) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-11) - AA
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legacy (2023-08-11) - PARENT_ACC
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legacy (2023-08-11) - AGREEMENT2
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legacy (2023-08-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-08-01) - CS01
keyboard_arrow_right 2022
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legacy (2022-10-01) - PARENT_ACC
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legacy (2022-10-01) - GUARANTEE2
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legacy (2022-10-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA
keyboard_arrow_right 2021
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legacy (2021-01-09) - PARENT_ACC
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legacy (2021-01-09) - AGREEMENT2
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legacy (2021-01-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-09) - AA
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legacy (2021-12-20) - AGREEMENT2
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legacy (2021-12-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-20) - AA
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legacy (2021-12-20) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - GUARANTEE2
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legacy (2019-10-07) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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legacy (2018-10-08) - GUARANTEE2
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legacy (2018-10-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
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legacy (2018-10-08) - PARENT_ACC
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
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legacy (2017-10-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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legacy (2017-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-05) - AA
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legacy (2017-10-05) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-10-13) - GUARANTEE2
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legacy (2016-10-13) - AGREEMENT2
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confirmation-statement-with-updates (2016-08-03) - CS01
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legacy (2016-11-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-04) - AA
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legacy (2016-11-04) - GUARANTEE2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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accounts-with-accounts-type-full (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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auditors-resignation-company (2015-06-09) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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appoint-person-director-company-with-name (2014-04-04) - AP01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-23) - AP03
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termination-director-company-with-name (2013-07-09) - TM01
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termination-secretary-company-with-name (2013-01-23) - TM02
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-10) - CH01
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change-person-director-company-with-change-date (2012-09-07) - CH01
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change-person-secretary-company-with-change-date (2012-09-07) - CH03
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change-person-director-company-with-change-date (2012-09-06) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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termination-director-company-with-name (2011-08-23) - TM01
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termination-director-company-with-name (2011-05-19) - TM01
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accounts-with-accounts-type-full (2011-04-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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accounts-with-accounts-type-full (2010-06-02) - AA
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termination-director-company-with-name (2010-12-17) - TM01
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change-person-secretary-company-with-change-date (2010-09-24) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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legacy (2009-07-06) - 288a
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legacy (2009-07-02) - 288a
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legacy (2009-07-01) - 288a
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accounts-with-accounts-type-full (2009-05-07) - AA
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appoint-person-director-company-with-name (2009-11-25) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-11) - 288b
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-full (2008-04-09) - AA
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363a
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legacy (2007-05-03) - 288c
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legacy (2007-03-26) - 288c
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legacy (2007-01-19) - 288a
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legacy (2007-01-19) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-08-10) - 363a
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-05-04) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-27) - 403a
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legacy (2005-08-24) - 363a
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legacy (2005-07-04) - 288a
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legacy (2005-06-28) - 288b
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accounts-with-accounts-type-full (2005-04-11) - AA
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legacy (2005-04-08) - 288b
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legacy (2005-02-17) - 395
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legacy (2005-02-17) - 288c
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legacy (2005-12-16) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-20) - 288b
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legacy (2004-01-20) - 288a
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legacy (2004-05-25) - 287
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legacy (2004-06-08) - 363a
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legacy (2004-08-18) - 363a
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accounts-with-accounts-type-full (2004-09-07) - AA
keyboard_arrow_right 2003
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legacy (2003-06-25) - 287
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legacy (2003-06-25) - 225
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legacy (2003-06-25) - 288a
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accounts-with-accounts-type-medium (2003-07-01) - AA
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legacy (2003-07-05) - 288b
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legacy (2003-06-25) - 88(2)R
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legacy (2003-07-05) - 288a
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legacy (2003-07-26) - 363s
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resolution (2003-07-29) - RESOLUTIONS
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legacy (2003-09-04) - 288b
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legacy (2003-09-04) - 288a
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legacy (2003-10-22) - 395
keyboard_arrow_right 2002
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legacy (2002-02-12) - 288b
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legacy (2002-06-20) - 363s
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legacy (2002-11-11) - 288a
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-24) - AA
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legacy (2001-06-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-20) - 363s
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legacy (2000-06-20) - 288a
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resolution (2000-11-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-11-21) - AA
keyboard_arrow_right 1999
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legacy (1999-08-25) - 288a
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legacy (1999-08-23) - 225
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legacy (1999-07-28) - 288a
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legacy (1999-07-28) - 288b
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legacy (1999-07-28) - 287
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memorandum-articles (1999-07-27) - MEM/ARTS
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certificate-change-of-name-company (1999-07-09) - CERTNM
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incorporation-company (1999-05-19) - NEWINC