FMA AGENCY LIMITED
Overview
| Company Name | FMA AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07286755 |
| 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 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 Address | No |
What are the latest accounts for FMA AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FMA AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for FMA AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 08, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graeme John Maher as a director on May 01, 2019 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Tim Cantle Jones as a person with significant control on Feb 01, 2018 | 2 pages | PSC04 | ||
Notification of Graeme Maher as a person with significant control on Feb 01, 2018 | 2 pages | PSC01 | ||
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 pages | AD01 | ||
Statement of capital following an allotment of shares on Feb 01, 2018
| 3 pages | SH01 | ||
Who are the officers of FMA AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANTLE JONES, Tim | Director | Haydon Grange NE7 7GH Newcastle Upon Tyne 14 Roundstone Close United Kingdom | United Kingdom | British | 70268930005 | |||||
| MAHER, Graeme John | Director | 38 Collingwood Street NE1 1JF Newcastle Upon Tyne Collingwood Buildings England | United Kingdom | British | 246516480001 | |||||
| MCLANDERS, Angus | Director | Walker Road NE6 2HL Newcastle Upon Tyne 13 Hoults Yard United Kingdom | United Kingdom | British | 141960740006 | |||||
| MCLANDERS, Catherine Lynda | Director | 1 Coburg Street NE8 1NS Gateshead Coburg House Tyne And Wear | United Kingdom | British | 61793780007 |
Who are the persons with significant control of FMA AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme John Maher | 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
| |||
| Mr Tim Cantle Jones | 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
| |||
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