FASTMARKETS GLOBAL LIMITED
Overview
| Company Name | FASTMARKETS GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00142215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FASTMARKETS GLOBAL LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is FASTMARKETS GLOBAL LIMITED located?
| Registered Office Address | 8 Bouverie Street EC4Y 8AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FASTMARKETS GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROMONEY GLOBAL LIMITED | Aug 30, 2014 | Aug 30, 2014 |
| METAL BULLETIN LIMITED | Jun 29, 2007 | Jun 29, 2007 |
| METAL BULLETIN PUBLIC LIMITED COMPANY | Nov 23, 1915 | Nov 23, 1915 |
What are the latest accounts for FASTMARKETS GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FASTMARKETS GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for FASTMARKETS GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 48 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katie Pritchard as a secretary on Dec 12, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Katie Louise Pritchard as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 33 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Change of details for Fastmarkets Group Limited as a person with significant control on Jul 05, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Eii (Ventures) Limited as a person with significant control on Jul 05, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 001422150013, created on Jul 21, 2023 | 10 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on May 26, 2023
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 26, 2023
| 3 pages | SH01 | ||||||||||
Notification of Fastmarkets Group Limited as a person with significant control on May 26, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Eii (Ventures) Limited as a person with significant control on May 26, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Vaishali Patel as a secretary on Jun 05, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Katie Pritchard as a secretary on Jun 05, 2023 | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed euromoney global LIMITED\certificate issued on 02/06/23 | 3 pages | CERTNM | ||||||||||
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Change of details for Eii (Ventures) Limited as a person with significant control on Mar 15, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FASTMARKETS GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Toby Linton | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 153744010001 | |||||
| DASWANI, Raju Prem | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 214787330001 | |||||
| JONES, Colin Robert | Secretary | Bouverie Street EC4Y 8AX London 8 | British | 50834800013 | ||||||
| O'CONNELL, Judith Mary | Secretary | 75 Albert Road TW10 6DJ Richmond Surrey | Irish | 63147480001 | ||||||
| PATEL, Vaishali | Secretary | Bouverie Street EC4Y 8AX London 8 | 284338850001 | |||||||
| PRITCHARD, Katie | Secretary | Bouverie Street EC4Y 8AX London 8 United Kingdom | 309810240001 | |||||||
| REED, Leslie Ann | Secretary | 11 Exeter Close TN10 4NS Tonbridge Kent | British | 77771620001 | ||||||
| VINCENT, Paul Stephen | Secretary | Sunway Beech Drive Kingswood KT20 6PS Tadworth Surrey | British | 8175090001 | ||||||
| BRATTON, Tim Jonathan | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 245029890001 | |||||
| CLARKE, Gerald Mainwaring | Director | 1 Wotton Way SM2 7LA Sutton Surrey | British | 111811930001 | ||||||
| ENSOR, Peter Richard | Director | Yeomans Row SW3 2AL London 25 United Kingdom | England | British | 5607280002 | |||||
| FIELD, Robin Anthony | Director | 52 Cole Park Road TW1 1HS Twickenham Middlesex | England | British | 3430350002 | |||||
| FORDHAM, Christopher Henry Courtauld | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 35463050036 | |||||
| HALEY, Richard Austin | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 191702530002 | |||||
| HEMPENSTALL, Thomas | Director | 12 Pine Hill KT18 7BG Epsom Surrey | British | 119534520001 | ||||||
| HENNIGAN, Bridgette Jane | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 191390320002 | |||||
| HUNT, Paul Neville | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 148616810002 | |||||
| IRVING, Rosalind | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 245206040001 | |||||
| JONES, Colin Robert | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 50834800015 | |||||
| KIDSON, Robert John | Director | The Old Barn Ashes Lane TN11 0AN Hadlow Kent | England | British | 266345230001 | |||||
| MORITZ, Brian Michael | Director | 27 Waterden Road GU1 2AZ Guildford Surrey | England | British | 4092760001 | |||||
| ORBELL, Brian Richard | Director | 10 Tanglewood Close Upper Shirley Road Shirley CR0 5HX Croydon Surrey | British | 8175070001 | ||||||
| PALLOT, Wendy Monica | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 74832570006 | |||||
| PRITCHARD, Katie Louise | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 306223630001 | |||||
| REED, Leslie Ann | Director | 11 Exeter Close TN10 4NS Tonbridge Kent | British | 77771620001 | ||||||
| SELVEY, Anthony Rochford | Director | 30 Birchwood Road DA2 7HE Wilmington Kent | British | 6037980002 | ||||||
| TARRING, Trevor John | Director | Robin Hill Brooks Close KT13 0LX Weybridge Surrey | British | 2838700001 | ||||||
| THOMAS, Michael Stuart | Director | Milton Lodge Bangers Road South SL0 0AA Iver Buckinghamshire | England | British | 2019060004 | |||||
| VINCENT, Paul Stephen | Director | Sunway Beech Drive Kingswood KT20 6PS Tadworth Surrey | British | 8175090001 | ||||||
| WALTON, James Howard Graham, Major (Retired) | Director | Hogs Hill The Green Fernhurst GU27 3HX Haslemere Surrey | British | 9039400002 | ||||||
| WILLIAMS, Daniel Robert James | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 242769620001 |
Who are the persons with significant control of FASTMARKETS GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fastmarkets Group Limited | May 26, 2023 | Bouverie Street EC4Y 8AX London 8 England | No | ||||||||||
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Natures of Control
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| Eii (Ventures) Limited | Mar 15, 2021 | Bouverie Street EC4Y 8AX London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Euromoney Institutional Investor Plc | Mar 15, 2021 | Bouverie Street EC4Y 8AX London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Euromoney Holdings Limited | Mar 15, 2021 | Bouverie Street EC4Y 8AX London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Euromoney Consortium Limited | Apr 06, 2016 | Bouverie Street EC4Y 8AX London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0