FDM GROUP LIMITED

Overview

Company Name	FDM GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02542980
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FDM GROUP LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Temporary employment agency activities (78200) / Administrative and support service activities

Where is FDM GROUP LIMITED located?

Registered Office Address	3rd Floor, Cottons Centre Cottons Lane SE1 2QG London
Undeliverable Registered Office Address	No

What were the previous names of FDM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FDM GROUP PLC	Mar 24, 2005	Mar 24, 2005
F.D.M. GROUP PLC	Nov 23, 1998	Nov 23, 1998
THE LONGUEVILLE GROUP PLC	Nov 30, 1995	Nov 30, 1995
FLAVELL DIVETT INTERNATIONAL PLC	Feb 04, 1991	Feb 04, 1991
TEAMSQUARE PLC	Sep 25, 1990	Sep 25, 1990

What are the latest accounts for FDM GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FDM GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for FDM GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Confirmation statement made on Aug 26, 2025 with no updates	3 pages	CS01

May 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	44 pages	AA

May 15, 2025	legacy	183 pages	PARENT_ACC

Apr 17, 2025	legacy	1 pages	AGREEMENT2

Apr 17, 2025	legacy	3 pages	GUARANTEE2

Aug 27, 2024	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Sep 06, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Sep 07, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Full accounts made up to Dec 31, 2021	56 pages	AA

Sep 28, 2021	Full accounts made up to Dec 31, 2020	61 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Director's details changed for Ms Sheila May Flavell on Jan 15, 2021	2 pages	CH01

Jan 15, 2021	Director's details changed for Mr Michael Gerald Mclaren on Jan 15, 2021	2 pages	CH01

Jan 15, 2021	Director's details changed for Roderick Neil Flavell on Jan 15, 2021	2 pages	CH01

Jan 15, 2021	Director's details changed for Andrew Brown on Jan 15, 2021	2 pages	CH01

Oct 14, 2020	Full accounts made up to Dec 31, 2019	55 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Full accounts made up to Dec 31, 2018	45 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 26, 2019 with no updates	3 pages	CS01

May 10, 2019	Satisfaction of charge 025429800009 in full	1 pages	MR04

Apr 04, 2019	Satisfaction of charge 3 in full	2 pages	MR04

Apr 04, 2019	Satisfaction of charge 4 in full	2 pages	MR04

Apr 04, 2019	Satisfaction of charge 5 in full	1 pages	MR04

View All Filings

Who are the officers of FDM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEATHER, Jonathan Mark Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre	Feb 27, 2015		Secretary	Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre					195524360001
BROWN, Andrew Robert Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre	Jan 29, 2008		Director	Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre	United Kingdom	British	1972-7	Sales Director	127601780002
FLAVELL, Roderick Neil Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre			Director	Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre	United Kingdom	British	1958-4	Company Director	62872790002
FLAVELL, Sheila May Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre	Jan 29, 2008		Director	Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre	United Kingdom	British	1956-5	Chief Operating Officer	127601540001
MCLAREN, Michael Gerald Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England	Apr 11, 2011		Director	Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England	England	British	1961-3	Chief Financial Officer	68561640002
FLAVELL, Jacqueline 43 Madeira Park TN2 5SY Tunbridge Wells Kent	May 15, 1995	Jun 11, 2008	Secretary	43 Madeira Park TN2 5SY Tunbridge Wells Kent		British		Sales Administrator	42717350005
MCLAREN, Michael Gerald Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England	Apr 11, 2011	Feb 27, 2015	Secretary	Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England					159601100001
RICHARDSON, Andrew 1 Foxbourne Road SW17 8EN London		May 15, 1995	Secretary	1 Foxbourne Road SW17 8EN London		British			15310560002
SWANN, Richard 2nd Floor Lanchester House Trafalgar Place BN1 4FL Brighton East Sussex	Nov 04, 2010	Apr 11, 2011	Secretary	2nd Floor Lanchester House Trafalgar Place BN1 4FL Brighton East Sussex					155688130001
TEMPLEMAN, David George Church Lane Laughton BN8 6AH Lewes Coopers East Sussex United Kingdom	Jun 11, 2008	Nov 04, 2010	Secretary	Church Lane Laughton BN8 6AH Lewes Coopers East Sussex United Kingdom		British			139990750001
DENNEY, April 13 Park Street BN2 0BS Brighton East Sussex	Jul 24, 2002	Dec 14, 2006	Director	13 Park Street BN2 0BS Brighton East Sussex		British	1965-1	Management Accountant	60982770006
DIVETT, Brian Ross Hooke House Nightingale Road East Horsley KT24 5DU Leatherhead Surrey		Dec 31, 2006	Director	Hooke House Nightingale Road East Horsley KT24 5DU Leatherhead Surrey		British	1936-10	Chairman	42191370001
DIVETT, John Kiernander 4 Ebury Mews SW1W 9NX London		Sep 30, 1993	Director	4 Ebury Mews SW1W 9NX London		British	1930-8	Company Director	18192490001
DIVETT, Julian 2 West Drive BN2 0GD Brighton East Sussex	Jul 17, 2001	Jan 29, 2008	Director	2 West Drive BN2 0GD Brighton East Sussex		British	1967-6	Manager	77337600001
FLAVELL, Jacqueline Appledown Old Willingdon Road, Friston BN20 0AT Eastbourne East Sussex	Mar 06, 1995	Apr 24, 2002	Director	Appledown Old Willingdon Road, Friston BN20 0AT Eastbourne East Sussex		British	1963-4	H.R. Director	42717350003
JOBBINS, Paul Mark William 2nd Floor Lanchester House Trafalgar Place BN1 4FL Brighton East Sussex	Jun 01, 2011	May 03, 2012	Director	2nd Floor Lanchester House Trafalgar Place BN1 4FL Brighton East Sussex	England	British	1964-8	Global Services Director	161509640001
KALAS, Nathan 322 London Road PO2 9JT Portsmouth Hampshire	Oct 21, 1998	Dec 22, 1999	Director	322 London Road PO2 9JT Portsmouth Hampshire		British	1953-4	Telecommunication Consultant	52436890001
MARTIN, Ivan 90 Ranelagh Road Ealing W5 5RP London	Jul 10, 2006	Mar 05, 2019	Director	90 Ranelagh Road Ealing W5 5RP London	England	British	1955-4	Divisional Chief Executive	123233030001
MONAGHAN, Karl Upton Woodend Warren Drive KT20 6PZ Kingswood Surrey	Nov 01, 2005	Dec 24, 2009	Director	Woodend Warren Drive KT20 6PZ Kingswood Surrey	England	Irish	1962-9	Consultant	153955520001
SOMERS, Peter Leonard Greenhill Crowborough Hill TN6 2DD Crowborough East Sussex	Apr 10, 2000	Oct 17, 2001	Director	Greenhill Crowborough Hill TN6 2DD Crowborough East Sussex		British	1957-10	Financial Director	46844460001
SPOUSE, John Jerrard Arawack House PO BOX 106 Grand Turk Turks And Cacos Islands British West Indies	Dec 20, 1993	Dec 31, 2004	Director	Arawack House PO BOX 106 Grand Turk Turks And Cacos Islands British West Indies		British	1948-9	Director	37464570002
SPOUSE, Thomas Robert 1227 33rd Street Nw Georgetown Washington Dc 20007 Usa	Jul 17, 2001	Jun 30, 2004	Director	1227 33rd Street Nw Georgetown Washington Dc 20007 Usa		British	1971-7	Sales Manager	77212130002
TEMPLEMAN, David George Church Lane Laughton BN8 6AH Lewes Coopers East Sussex United Kingdom	Nov 12, 2007	Nov 04, 2010	Director	Church Lane Laughton BN8 6AH Lewes Coopers East Sussex United Kingdom	England	British	1963-8	Finance Director	139990750001
WEBB, Mark Church House Brenzett TN29 0BJ Romney Marsh Kent	Dec 22, 1999	Nov 03, 2000	Director	Church House Brenzett TN29 0BJ Romney Marsh Kent		British	1956-6	Technical Sales Director	67876510002
WRIGHT, Jonathan The Old Rectory Church Street CO10 9SA Lavenham Suffolk	Jan 01, 2005	May 19, 2006	Director	The Old Rectory Church Street CO10 9SA Lavenham Suffolk	United Kingdom	British	1956-8	Recruitment Co Dir	102719670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FDM GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Astra 5.0 Limited

Apr 06, 2016

Cottons Centre

Cottons Lane

SE1 2QG London

3rd Floor

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	06936835

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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