Fmc (holdings) Limited in Shenley RADLETT

Fmc (holdings) Limited RADLETT

Founded in 2002, Fmc (holdings), classified under reg no. 04412769 is an active company. Currently registered at I Hertford House Farm Close WD7 9AB, Radlett the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 10, 2002 Fmc (holdings) Limited is no longer carrying the name Finlayson Media Communications (holdings).

The company has 3 directors, namely Tim M., Craig W. and Jason N.. Of them, Tim M., Craig W., Jason N. have been with the company the longest, being appointed on 25 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fmc (holdings) Limited Address / Contact

Office Address	I Hertford House Farm Close
Office Address2	Shenley
Town	Radlett
Post code	WD7 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04412769
Date of Incorporation	Tue, 9th Apr 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Tim M.

Position: Director

Appointed: 25 August 2023

Craig W.

Position: Director

Appointed: 25 August 2023

Jason N.

Position: Director

Appointed: 25 August 2023

Kenneth F.

Position: Director

Appointed: 03 March 2011

Resigned: 25 August 2023

Michel V.

Position: Director

Appointed: 26 April 2010

Resigned: 03 March 2011

Stephen R.

Position: Secretary

Appointed: 01 October 2009

Resigned: 03 March 2011

Emily C.

Position: Director

Appointed: 20 October 2008

Resigned: 03 March 2011

Jason N.

Position: Director

Appointed: 20 October 2008

Resigned: 03 March 2011

Andreas K.

Position: Director

Appointed: 31 July 2007

Resigned: 23 April 2010

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 31 July 2007

Resigned: 30 September 2009

Ulrich V.

Position: Director

Appointed: 31 July 2007

Resigned: 31 July 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 April 2002

Resigned: 09 April 2002

Kimberley F.

Position: Director

Appointed: 09 April 2002

Resigned: 31 July 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2002

Resigned: 09 April 2002

Kenneth F.

Position: Director

Appointed: 09 April 2002

Resigned: 31 July 2007

Kimberley F.

Position: Secretary

Appointed: 09 April 2002

Resigned: 31 July 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Fmc 2011 Limited from Radlett, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fmc 2011 Limited

1 Hertford House Farm Close, Shenley, Radlett, WD7 9AB, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Finlayson Media Communications (holdings)	July 10, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	55 350	55 350	55 350

Balance Sheet
Current Assets	55 350	55 350	55 350	55 350	55 350	55 350	55 350	55 350	55 350
Net Assets Liabilities			55 350	55 350	55 350	55 350	55 350	55 350	55 350
Debtors	55 350	55 350	55 350
Net Assets Liabilities Including Pension Asset Liability	55 350	55 350	55 350

Reserves/Capital
Called Up Share Capital	6 350	6 350	6 350
Shareholder Funds	55 350	55 350	55 350

Other
Net Current Assets Liabilities	55 350	55 350	55 350	55 350	55 350	55 350	55 350	55 350	55 350
Total Assets Less Current Liabilities	55 350	55 350	55 350	55 350	55 350	55 350	55 350	55 350	55 350
Number Shares Allotted		625 000	10 000
Par Value Share		0	0
Share Capital Allotted Called Up Paid	6 250	6 250	100
Share Premium Account	49 000	49 000	49 000

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 13th, September 2023	incorporation	Free Download (11 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 13th, September 2023	incorporation	Free Download (11 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 19th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 18th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 15th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 22nd, April 2015	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 3, 2014: 6350.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, January 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, August 2009	accounts	Free Download (12 pages)
363a	Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2008	incorporation	Free Download (18 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 1st, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 1st, September 2006	accounts	Free Download (6 pages)
363a	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 13th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 13th, July 2005	accounts	Free Download (6 pages)
363a	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (5 pages)
363a	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (6 pages)
363a	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (5 pages)
363a	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363a	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (5 pages)
363a	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 28th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 28th, January 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, April 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2002	incorporation	Free Download (15 pages)

Fmc (holdings) Limited RADLETT

Fmc (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Tim M.

Craig W.

Jason N.

Kenneth F.

Michel V.

Stephen R.

Emily C.

Jason N.

Andreas K.

Clifford Chance Secretaries Limited

Ulrich V.

Sdg Registrars Limited

Kimberley F.

Sdg Secretaries Limited

Kenneth F.

Kimberley F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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