Fp Mailing (north West) Limited LONDON


Fp Mailing (north West) started in year 2013 as Private Limited Company with registration number 08787052. The Fp Mailing (north West) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 113-117 Farringdon Road. Postal code: EC1R 3BX. Since Fri, 1st Aug 2014 Fp Mailing (north West) Limited is no longer carrying the name The Mailing Room.

The firm has 3 directors, namely Mark S., Helen B. and George B.. Of them, George B. has been with the company the longest, being appointed on 22 November 2013 and Mark S. has been with the company for the least time - from 10 August 2020. As of 14 May 2024, there were 3 ex directors - Ian D., Christopher C. and others listed below. There were no ex secretaries.

Fp Mailing (north West) Limited Address / Contact

Office Address 113-117 Farringdon Road
Town London
Post code EC1R 3BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08787052
Date of Incorporation Fri, 22nd Nov 2013
Industry Non-trading company
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Mark S.

Position: Director

Appointed: 10 August 2020

Helen B.

Position: Director

Appointed: 30 July 2014

George B.

Position: Director

Appointed: 22 November 2013

Ian D.

Position: Director

Appointed: 21 June 2016

Resigned: 07 August 2020

Christopher C.

Position: Director

Appointed: 30 July 2014

Resigned: 13 August 2021

Ged T.

Position: Director

Appointed: 30 July 2014

Resigned: 22 December 2022

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is George B. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is The Mailing Room Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

George B.

Notified on 6 April 2016
Nature of control: significiant influence or control

The Mailing Room Holdings Limited

C/O Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R 3BX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 3530246
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

The Mailing Room August 1, 2014
Sandyhill April 1, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets111111
Other
Net Current Assets Liabilities11111 

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Thu, 30th Nov 2023
filed on: 11th, January 2024
Free Download (3 pages)

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