FMA AGENCY LIMITED

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

    Company NameFMA AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07286755
    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 FMA AGENCY LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is FMA AGENCY LIMITED located?

    Registered Office Address
    Collingwood Buildings
    38 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FMA AGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FMA AGENCY LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for FMA AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Registered office address changed from Unit 6, Princes Park Princes Way North Team Valley Trading Estate Gateshead NE11 0NF United Kingdom to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on Dec 03, 2025

    1 pagesAD01

    Confirmation statement made on Jun 08, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Registered office address changed from Beechwood Clayton Road Jesmond Newcastle upon Tyne NE2 1TL United Kingdom to Unit 6, Princes Park Princes Way North Team Valley Trading Estate Gateshead NE11 0NF on Nov 07, 2023

    1 pagesAD01

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Registered office address changed from Town Hall Chambers High Street East Wallsend NE28 7AT England to Beechwood Clayton Road Jesmond Newcastle upon Tyne NE2 1TL on Sep 08, 2022

    1 pagesAD01

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Graeme John Maher as a director on May 01, 2019

    2 pagesAP01

    Registered office address changed from C/O Armstrong Campbell Accountants Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Town Hall Chambers High Street East Wallsend NE28 7AT on Apr 02, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 16, 2018 with updates

    4 pagesCS01

    Change of details for Mr Tim Cantle Jones as a person with significant control on Feb 01, 2018

    2 pagesPSC04

    Notification of Graeme Maher as a person with significant control on Feb 01, 2018

    2 pagesPSC01

    Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to C/O Armstrong Campbell Accountants Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on Mar 12, 2018

    1 pagesAD01

    Statement of capital following an allotment of shares on Feb 01, 2018

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of FMA AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANTLE JONES, Tim
    Haydon Grange
    NE7 7GH Newcastle Upon Tyne
    14 Roundstone Close
    United Kingdom
    Director
    Haydon Grange
    NE7 7GH Newcastle Upon Tyne
    14 Roundstone Close
    United Kingdom
    United KingdomBritish70268930005
    MAHER, Graeme John
    38 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    Collingwood Buildings
    England
    Director
    38 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    Collingwood Buildings
    England
    United KingdomBritish246516480001
    MCLANDERS, Angus
    Walker Road
    NE6 2HL Newcastle Upon Tyne
    13 Hoults Yard
    United Kingdom
    Director
    Walker Road
    NE6 2HL Newcastle Upon Tyne
    13 Hoults Yard
    United Kingdom
    United KingdomBritish141960740006
    MCLANDERS, Catherine Lynda
    1 Coburg Street
    NE8 1NS Gateshead
    Coburg House
    Tyne And Wear
    Director
    1 Coburg Street
    NE8 1NS Gateshead
    Coburg House
    Tyne And Wear
    United KingdomBritish61793780007

    Who are the persons with significant control of FMA AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme John Maher
    38 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    Collingwood Buildings
    England
    Feb 01, 2018
    38 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    Collingwood Buildings
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tim Cantle Jones
    Haydon Grange
    NE7 7GH Newcastle Upon Tyne
    14 Roundstone Close
    United Kingdom
    Jul 31, 2017
    Haydon Grange
    NE7 7GH Newcastle Upon Tyne
    14 Roundstone Close
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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