• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for FM 24 LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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  • confirmation-statement-with-no-updates (2020-08-03) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2001-10-24) - AA

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  • legacy (2001-06-20) - 363s

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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

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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

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