FM 24 LIMITED - LONDON


Company Profile Company Filings

Overview

FM 24 LIMITED is a Private Limited Company from LONDON and has the status: Active.
FM 24 LIMITED was incorporated 24 years ago on 19/05/1999 and has the registered number: 03773320. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FM 24 LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

155 MOORGATE
LONDON
EC2M 6XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK HOLMES Aug 1961 English Director 2009-07-01 CURRENT
MR CHRISTOPHER ALAN BAMPTON Sep 1973 British Director 2009-07-01 CURRENT
MR ROSARIO ABBATE Dec 1969 Australian Director 2009-07-01 CURRENT
MR ROBERT LEONARD WIGGINS May 1949 British Director 2000-04-01 UNTIL 2001-12-13 RESIGNED
MR CHRISTOPHER ALAN BAMPTON Sep 1973 British Secretary 2003-06-18 UNTIL 2003-08-01 RESIGNED
ANTHONY STUART CHITTY Jan 1958 British Secretary 2005-06-21 UNTIL 2006-12-31 RESIGNED
MARIA TERESA DE FREITAS Jul 1974 British Secretary 2004-01-05 UNTIL 2005-06-20 RESIGNED
ANN GERALDINE DOBSON Nov 1956 British Secretary 2003-08-01 UNTIL 2003-12-22 RESIGNED
MS ELOISE JANE MANGAN Secretary 2013-01-22 UNTIL 2017-06-27 RESIGNED
VINCENT ROY PARKER Feb 1955 British Secretary 1999-07-12 UNTIL 2003-06-18 RESIGNED
MISS CAROLYN PATE Secretary 2017-07-12 UNTIL 2023-11-01 RESIGNED
JARLATH DELPHENE WADE British Secretary 2007-01-01 UNTIL 2013-01-22 RESIGNED
ANDREW RUPERT LESLIE PERROTT May 1959 British Director 2000-04-01 UNTIL 2003-06-27 RESIGNED
MR GARY SPENCER YOUNGS Mar 1962 British Director 2003-06-18 UNTIL 2010-12-09 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-05-19 UNTIL 1999-07-12 RESIGNED
MRS DEBRA ANN WARD Oct 1967 Canadian Director 2014-04-01 UNTIL 2015-08-31 RESIGNED
MR ANDREW MICHAEL SMART Jan 1967 British Director 2009-11-24 UNTIL 2011-07-21 RESIGNED
DONNELL EDWARD SEARLE Sep 1953 British Director 2003-06-18 UNTIL 2005-03-18 RESIGNED
SIMON ROBERT ASPINALL Dec 1962 British Director 1999-07-12 UNTIL 2005-03-18 RESIGNED
VINCENT ROY PARKER Feb 1955 British Director 1999-07-12 UNTIL 2005-03-18 RESIGNED
MR GEORGE WILLIAM HEATH Aug 1951 British Director 2003-06-18 UNTIL 2008-03-31 RESIGNED
MRS ALISON HARTIGAN Apr 1956 British Director 2009-07-01 UNTIL 2011-04-30 RESIGNED
MR PETER BRUMBY Jul 1964 British Director 2003-06-18 UNTIL 2013-07-04 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-19 UNTIL 1999-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mace Macro Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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MACE CONSULTANCY (THE AMERICAS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
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MACE CONSULTANCY (ASIA PACIFIC) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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