FORMA ARTS AND MEDIA LIMITED
Overview
| Company Name | FORMA ARTS AND MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04338639 |
| 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 FORMA ARTS AND MEDIA LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is FORMA ARTS AND MEDIA LIMITED located?
| Registered Office Address | Formahq Peveril Garden Studios 140 Great Dover Street SE1 4GW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORMA ARTS AND MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for FORMA ARTS AND MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for FORMA ARTS AND MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Lucia Pietroiusti as a director on Jan 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jack Charlesworth as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anders Arthur Hemmingsen as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Alys Jane Williams as a director on Dec 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ranveer Bassey as a director on Dec 24, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2024 | 40 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Eva Langret as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Laura Helen Parker on Nov 09, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Himali Singh Soin as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Anders Arthur Hemmingsen on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Himali Singh Soin as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Laura Helen Parker on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Yves Carmichael Blais on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Charlotte Bonham-Carter as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Himali Singh Soin as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ferry Van Dijk as a director on May 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Strahil Anguelov as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of FORMA ARTS AND MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERON, Caroline Rebecca | Secretary | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | 263945710001 | |||||||
| BASSEY, Ranveer | Director | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | England | British | Investment Professional | 330885450001 | ||||
| BLAIS, Yves Carmichael | Director | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | England | British | Consultant | 265458290002 | ||||
| CHARLESWORTH, Jack | Director | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | United Kingdom | British | Sales Director | 331406630001 | ||||
| LANGRET, Eva Madeleine Josette | Director | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | England | French | Artistic Director Of Frieze London | 317329690001 | ||||
| PARKER, Laura Helen | Director | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | England | British | Managing Director | 262075450003 | ||||
| PIETROIUSTI, Lucia | Director | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | United Kingdom | British,Italian | Head Of Ecologies, Serpentine | 284321530001 | ||||
| SHARP, Chris James | Director | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | England | British | Director | 249478410001 | ||||
| SINGH SOIN, Himali | Director | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | England | Indian | Artist | 305366050001 | ||||
| WILLIAMS, Alys Jane | Director | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | United Kingdom | British | Art Consultant | 263273770001 | ||||
| JENNER, Matthew George | Secretary | 23-27 Arcola Street E8 2DJ London Studio F13 England | 236329430001 | |||||||
| METCALFE, David | Secretary | 14e Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne Tyne & Wear | British | Arts Producer | 79369690003 | |||||
| PARKER, Laura Helen | Secretary | 155 Commercial Street E1 6BJ London Studio 5, Thecube England | 201952930001 | |||||||
| RAWCLIFFE, Chris John | Secretary | 23-27 Arcola Street E8 2DJ London Studio F13 England | 259201080001 | |||||||
| SAIKKONEN, Aleksi Iivari | Secretary | 155 Commercial Street E1 6BJ London Studio 5, Thecube England | 211604680001 | |||||||
| ANGUELOV, Strahil | Director | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | England | Bulgarian | Ecommerce Manager | 164539570001 | ||||
| BENNETT, Joanne | Director | 115 Coventry Road E2 6GG London 102 Pill Box Studios England | United Kingdom | British | Solicitor | 194032120001 | ||||
| BONHAM-CARTER, Catherine Charlotte | Director | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | England | British | Academic | 265458330001 | ||||
| CALEYA CHETTY, Andrew | Director | 146 Hornsey Lane N6 5NS London Flat 1 | United Kingdom | British | Curator | 79369710002 | ||||
| COOKE, Carol Elizabeth | Director | 24 Thornleigh Gardens Cleadon Village SR6 7PX Sunderland | United Kingdom | British | Manager | 73627460002 | ||||
| GREENCROFT, Josh Elliot | Director | 23-27 Arcola Street E8 2DJ London Studio F13 England | England | British | Head Of Strategy | 201844900001 | ||||
| GRINDEY, Paul Christopher | Director | Court House Beckford GL20 7AD Tewkesbury Gloucestershire | United Kingdom | British | Media Executive | 126823560001 | ||||
| HEMMINGSEN, Anders Arthur | Director | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | England | British | Banker | 201845120002 | ||||
| HINDS, Nigel Ralph Gore | Director | 86 Yoakley Road N16 0BB London | United Kingdom | British | Performing Arts Manager | 26651820003 | ||||
| HUNTER, Gillian | Director | 12 Albury Park Road NE30 2SH Tynemouth Tyne & Wear | United Kingdom | British | Solicitor | 77467940001 | ||||
| HUNTER, Gillian | Director | 12 Albury Park Road NE30 2SH Tynemouth Tyne & Wear | United Kingdom | British | Solicitor | 77467940001 | ||||
| LEWIS, Victoria Susan | Director | 9b Akenside Hill NE1 3XP Newcastle Upon Tyne | British | Curator | 79369700001 | |||||
| METCALFE, David | Director | 14e Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Arts Producer | 79369690003 | ||||
| NICHOLAS, Fabienne | Director | Millhouse Place SE27 0UU London 22 | United Kingdom | Australian | Art Consultant | 138524500001 | ||||
| NIXON, Andrea Mary | Director | 35 Kylemore Avenue L18 4PZ Liverpool Merseyside | United Kingdom | British | Executive Director | 122641260001 | ||||
| PEARSON, Katherine Jane | Director | 6 Sea View Park Whitburn SR6 8JS Sunderland Tyne & Wear | United Kingdom | British | Arts Director | 164977410001 | ||||
| SNAILHAM, Charles | Director | Pipistrelle Worcester Road, Inkberrow WR7 4EX Worcester | England | British | Accountant | 68272080001 | ||||
| SOIN, Himali Singh | Director | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | England | Indian | Artist | 294435980001 | ||||
| VAN DIJK, Ferry | Director | Peveril Garden Studios 140 Great Dover Street SE1 4GW London Formahq England | England | British,Dutch | Strategic And Commercial Consultant | 108745760001 | ||||
| VAN DIJK, Ferry | Director | 23-27 Arcola Street E8 2DJ London Studio F13 England | England | British,Dutch | New Business Developer | 108745760001 |
What are the latest statements on persons with significant control for FORMA ARTS AND MEDIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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