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F O S FASHION MARKETING LIMITED

F O S FASHION MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameF O S FASHION MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03765626
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F O S FASHION MARKETING LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is F O S FASHION MARKETING LIMITED located?

    Registered Office Address
    85 Gloucester Road South Kensington
    SW7 4SS London
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of F O S FASHION MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAIN PRODUCTS LIMITEDMay 06, 1999May 06, 1999

    What are the latest accounts for F O S FASHION MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for F O S FASHION MARKETING LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for F O S FASHION MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with updates

    		5 pagesCS01

    Statement of capital on Jan 14, 2025

    • Capital: GBP 1,000.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 21, 2021 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated May 06, 2020

    		5 pagesRP04CS01

    Registered office address changed from 120 Kings Road London SW3 4TR England to 85 Gloucester Road South Kensington London London SW7 4SS on Jul 19, 2021

    		1 pagesAD01

    Change of details for Mr Christopher Brownlie Foster-Orr as a person with significant control on Jul 07, 2021

    		2 pagesPSC04

    Change of details for Mr Christopher Brownlie Foster Orr as a person with significant control on Jul 07, 2021

    		2 pagesPSC04

    Director's details changed for Mr Christopher Brownlie Foster Orr on Jul 07, 2021

    		2 pagesCH01

    Confirmation statement made on May 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Statement of capital following an allotment of shares on May 31, 2019

    • Capital: GBP 40,000
    		3 pagesSH01

    Confirmation statement made on May 06, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 20, 2021Clarification A second filed CS01 was registered on 20/07/2021

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Statement of capital following an allotment of shares on May 31, 2019

    • Capital: GBP 4,000
    		3 pagesSH01

    Confirmation statement made on May 06, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of F O S FASHION MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLER, Jacquelyn Louise
    South Kensington
    SW7 4SS London
    85 Gloucester Road
    London
    England
    		Secretary
    South Kensington
    SW7 4SS London
    85 Gloucester Road
    London
    England
    		British126233100001
    FOSTER-ORR, Christopher Brownlie
    South Kensington
    SW7 4SS London
    85 Gloucester Road
    London
    England
    		Director
    South Kensington
    SW7 4SS London
    85 Gloucester Road
    London
    England
    		United KingdomBritishFashion Marketing65357550005
    KNOWLES, Michelle
    Paddock House
    3 Manor Court
    NN7 1LP Cogenhoe
    Northamptonshire
    		Secretary
    Paddock House
    3 Manor Court
    NN7 1LP Cogenhoe
    Northamptonshire
    		BritishCompany Director98970370001
    SANCHINI, Sandra Maria
    12 Woodberry Crescent
    Muswell Hill
    N10 1PH London
    		Secretary
    12 Woodberry Crescent
    Muswell Hill
    N10 1PH London
    		BritishFashion Marketing100710310001
    EXPRESS SECRETARIES LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		Nominee Secretary
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		900006670001
    SANCHINI, Sandra Maria
    12 Woodberry Crescent
    Muswell Hill
    N10 1PH London
    		Director
    12 Woodberry Crescent
    Muswell Hill
    N10 1PH London
    		BritishFashion Marketing100710310001
    EXPRESS DIRECTORS LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		Nominee Director
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		900006660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F O S FASHION MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Brownlie Foster-Orr
    South Kemsington
    SW7 4SS London
    85 Gloucester Road
    England
    		Apr 06, 2016
    South Kemsington
    SW7 4SS London
    85 Gloucester Road
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0