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MARCHMONT FM LIMITED - 3 Cavendish Square, London, W1G 0LB, England, United Kingdom
Company Information
- Company registration number
- 08297670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Cavendish Square
- London
- W1G 0LB
- England 3 Cavendish Square, London, W1G 0LB, England UK
Management
- Managing Directors
- FRASER, Cameron James Pollock
- LUMSDON, Timothy William
- PERRY, Anthony John Julian
- Company secretaries
- THAKRAR, Anjana
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-19
- Age Of Company 2012-11-19 11 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Timothy William Lumsdon
- Mr Anthony John Julian Perry
- -
- Overton Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-06-19
- Last Date: 2020-06-05
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MARCHMONT FM LIMITED Company Description
- MARCHMONT FM LIMITED is a ltd registered in United Kingdom with the Company reg no 08297670. Its current trading status is "live". It was registered 2012-11-19. It has declared SIC or NACE codes as "70221". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at 3 Cavendish Square .
Get MARCHMONT FM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marchmont Fm Limited - 3 Cavendish Square, London, W1G 0LB, England, United Kingdom
- 2012-11-19
- 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 2020
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termination-secretary-company-with-name-termination-date (2020-08-11) - TM02
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accounts-with-accounts-type-small (2020-09-18) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-secretary-company-with-name-date (2020-08-11) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01
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confirmation-statement-with-updates (2019-06-13) - CS01
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change-person-director-company-with-change-date (2019-05-21) - CH01
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change-to-a-person-with-significant-control (2019-05-21) - PSC04
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change-to-a-person-with-significant-control (2019-11-22) - PSC04
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-05) - PSC07
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accounts-with-accounts-type-small (2018-10-02) - AA
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appoint-corporate-secretary-company-with-name-date (2018-06-14) - AP04
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confirmation-statement-with-updates (2018-06-05) - CS01
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notification-of-a-person-with-significant-control (2018-06-05) - PSC02
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change-person-director-company-with-change-date (2018-05-11) - CH01
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change-to-a-person-with-significant-control (2018-05-11) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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change-to-a-person-with-significant-control (2017-12-11) - PSC04
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memorandum-articles (2017-02-17) - MA
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notification-of-a-person-with-significant-control (2017-12-11) - PSC01
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confirmation-statement-with-updates (2017-12-11) - CS01
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capital-allotment-shares (2017-03-13) - SH01
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resolution (2017-02-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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change-person-director-company-with-change-date (2017-02-07) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-22) - CH01
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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resolution (2015-07-28) - RESOLUTIONS
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capital-allotment-shares (2015-07-28) - SH01
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memorandum-articles (2015-07-28) - MA
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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capital-name-of-class-of-shares (2015-07-28) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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capital-allotment-shares (2014-01-16) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-21) - AA01
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incorporation-company (2012-11-19) - NEWINC