FERNLAKES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FERNLAKES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FERNLAKES LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06525088. The accounts status is GROUP and accounts are next due on 22/12/2023.
FERNLAKES LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06525088. The accounts status is GROUP and accounts are next due on 22/12/2023.
FERNLAKES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
22 / 12 | 29/12/2021 | 22/12/2023 |
Registered Office
PARCELS BUILDING
LONDON
W1U 1BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INGENIOUS MEDIA HOLDINGS LIMITED (until 16/11/2020)
INGENIOUS MEDIA HOLDINGS LIMITED (until 16/11/2020)
BOSS NEWCO LIMITED (until 01/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK ANTHONY MCKENNA | Jun 1956 | British | Director | 2008-04-01 | CURRENT |
SARAH CRUICKSHANK | Secretary | 2008-03-05 | CURRENT | ||
MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2008-08-18 | CURRENT |
MR PETER MICHAEL SHAWYER | Sep 1950 | British | Director | 2008-04-07 | CURRENT |
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2008-04-07 | CURRENT |
MR GRAEME JOHN ARKELL | Jul 1956 | British | Director | 2008-04-07 UNTIL 2013-01-15 | RESIGNED |
ROBERT JOHN BENTON | Aug 1957 | British | Director | 2008-04-07 UNTIL 2008-05-16 | RESIGNED |
GUY RUPERT BOWLES | Sep 1962 | British | Director | 2008-04-07 UNTIL 2010-06-16 | RESIGNED |
MR NEIL RAMSAY BLACKLEY | Aug 1955 | British | Director | 2008-04-07 UNTIL 2013-01-15 | RESIGNED |
MR RICHARD FRANK DALE | May 1963 | British | Director | 2008-04-07 UNTIL 2013-01-15 | RESIGNED |
MS SUSAN ELIZABETH FORD | Apr 1960 | British | Director | 2008-03-05 UNTIL 2008-05-09 | RESIGNED |
MR NICHOLAS CHARLES HARVEY | Nov 1953 | British | Director | 2008-04-07 UNTIL 2010-06-16 | RESIGNED |
MR DAVID JAMES MANSFIELD | Jan 1954 | British | Director | 2008-04-07 UNTIL 2013-01-15 | RESIGNED |
MR KINGSLEY JOHN NEVILLE MEEK | Apr 1955 | British | Director | 2008-04-07 UNTIL 2010-06-16 | RESIGNED |
JOHN LEONARD BOYTON | Sep 1947 | British | Director | 2008-03-05 UNTIL 2016-06-19 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2016-08-19 UNTIL 2019-04-11 | RESIGNED | ||
MR MICHAEL SIMKINS | Sep 1934 | Director | 2008-04-07 UNTIL 2008-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Anthony Mckenna | 2017-01-01 | 6/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-03-16 | 29-12-2021 | 108 Cash -20,466 equity |
ACCOUNTS - Final Accounts preparation | 2022-02-25 | 29-12-2020 | 75 Cash 2,986 equity |