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FIRST MARCOMMS GROUP LIMITED

FIRST MARCOMMS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFIRST MARCOMMS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11166845
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRST MARCOMMS GROUP LIMITED?

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

    Where is FIRST MARCOMMS GROUP LIMITED located?

    Registered Office Address
    18 Soho Square
    W1D 3QH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST MARCOMMS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for FIRST MARCOMMS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Christopher Martin Parr as a director on Jun 04, 2021

    		1 pagesTM01

    Termination of appointment of Richard Cyril Mccann as a director on Jun 04, 2021

    		1 pagesTM01

    Termination of appointment of James Alexander Philcox as a director on Jun 04, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Current accounting period extended from Jan 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 59B Marischal Road London SE13 5LE United Kingdom to 18 Soho Square London W1D 3QH on Nov 01, 2018

    		1 pagesAD01

    Notification of Christopher Parr as a person with significant control on Jan 24, 2018

    		2 pagesPSC01

    Notification of James Philcox as a person with significant control on Jan 24, 2018

    		2 pagesPSC01

    Notification of Richard Mccann as a person with significant control on Jan 24, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 03, 2018

    		2 pagesPSC09

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2018

    Statement of capital on Jan 24, 2018

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of FIRST MARCOMMS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Richard Cyril, Dr
    Soho Square
    W1D 3QH London
    18
    England
    		Director
    Soho Square
    W1D 3QH London
    18
    England
    		EnglandBritishChairman140971130001
    PARR, Christopher Martin
    Soho Square
    W1D 3QH London
    18
    England
    		Director
    Soho Square
    W1D 3QH London
    18
    England
    		EnglandBritishLawyer78664320003
    PHILCOX, James Alexander
    Soho Square
    W1D 3QH London
    18
    England
    		Director
    Soho Square
    W1D 3QH London
    18
    England
    		EnglandBritishFinance Director99994700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST MARCOMMS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Philcox
    Soho Square
    W1D 3QH London
    18
    England
    		Jan 24, 2018
    Soho Square
    W1D 3QH London
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Martin Parr
    Soho Square
    W1D 3QH London
    18
    England
    		Jan 24, 2018
    Soho Square
    W1D 3QH London
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Richard Cyril Mccann
    Soho Square
    W1D 3QH London
    18
    England
    		Jan 24, 2018
    Soho Square
    W1D 3QH London
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FIRST MARCOMMS GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2018Jan 24, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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