FMB Consultants Limited

Company Name	FMB Consultants Limited
Directors	Mark Adrian Binks and Stuart John Ashman
Company Status	Active
Company Number	01588592
Category	Private Limited Company
Incorporation Date	1 October 1981(42 years, 7 months ago)
Previous Name	Rosenhead Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Mark Adrian Binks
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(29 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Secretary Name	Stuart John Ashman
Nationality	British
Status	Current
Appointed	08 June 2011(29 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Mr Stuart John Ashman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	10 January 2017(35 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Mr Ralph Edwin Thawley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(9 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Mr Clive Yearsley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Arbour Close Fetcham Leatherhead Surrey KT22 9DZ

Director Name	Mr Kevin Hill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(10 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 08 June 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	24 Beaumont Avenue Richmond Surrey TW9 2HE

Director Name	Mr Bruce David Neale
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(10 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 08 June 2011)
Role	Market Research
Country of Residence	England
Correspondence Address	Ormond House 78 High Street Hampton Middlesex TW12 2SW

Secretary Name	Mr Clive Yearsley
Nationality	British
Status	Resigned
Appointed	06 December 1991(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Arbour Close Fetcham Leatherhead Surrey KT22 9DZ

Secretary Name	Mr Bruce David Neale
Nationality	British
Status	Resigned
Appointed	31 October 1995(14 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 08 June 2011)
Role	Market Research
Country of Residence	England
Correspondence Address	Ormond House 78 High Street Hampton Middlesex TW12 2SW

Director Name	Peter Caddy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(29 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Argus House 175 St John Street London EC1V 4LN

Director Name	Mr Andrew John Given
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8NL

Contact

Website	argusmedia.com
Email address	[email protected]
Telephone	020 77804200
Telephone region	London

Location

Registered Address	Lacon House 84 Theobald's Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Argus Media LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

5 January 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
30 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
2 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
7 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
1 July 2020	Director's details changed for Mr Stuart John Ashman on 22 June 2020 (2 pages)
3 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
6 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
12 July 2018	Termination of appointment of Andrew John Given as a director on 30 June 2018 (1 page)
15 March 2018	Accounts for a dormant company made up to 30 June 2017 (9 pages)
28 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
14 August 2017	Registered office address changed from Argus House 175 st John Street London EC1V 4LN to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from Argus House 175 st John Street London EC1V 4LN to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017 (1 page)
5 July 2017	Appointment of Mr Andrew John Given as a director on 28 June 2017 (2 pages)
5 July 2017	Appointment of Mr Andrew John Given as a director on 28 June 2017 (2 pages)
3 July 2017	Termination of appointment of Peter Caddy as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Peter Caddy as a director on 30 June 2017 (1 page)
26 April 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
26 April 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
24 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
24 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
20 January 2017	Appointment of Mr Stuart John Ashman as a director on 10 January 2017 (2 pages)
20 January 2017	Appointment of Mr Stuart John Ashman as a director on 10 January 2017 (2 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
9 June 2016	Full accounts made up to 30 June 2015 (12 pages)
9 June 2016	Full accounts made up to 30 June 2015 (12 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 75 (4 pages)
28 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 75 (4 pages)
27 April 2015	Accounts for a dormant company made up to 30 June 2014 (12 pages)
27 April 2015	Accounts for a dormant company made up to 30 June 2014 (12 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 75 (4 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 75 (4 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 75 (4 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 75 (4 pages)
12 November 2013	Full accounts made up to 30 June 2013 (21 pages)
12 November 2013	Full accounts made up to 30 June 2013 (21 pages)
17 April 2013	Full accounts made up to 30 June 2012 (22 pages)
17 April 2013	Full accounts made up to 30 June 2012 (22 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
16 August 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 August 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
11 July 2011	Appointment of Peter Caddy as a director (3 pages)
11 July 2011	Appointment of Mr Mark Adrian Binks as a director (3 pages)
11 July 2011	Appointment of Peter Caddy as a director (3 pages)
11 July 2011	Appointment of Mr Mark Adrian Binks as a director (3 pages)
6 July 2011	Resignation of auditors (1 page)
6 July 2011	Resignation of auditors (1 page)
23 June 2011	Termination of appointment of Ralph Thawley as a director (2 pages)
23 June 2011	Termination of appointment of Kevin Hill as a director (2 pages)
23 June 2011	Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages)
23 June 2011	Termination of appointment of Ralph Thawley as a director (2 pages)
23 June 2011	Appointment of Stuart John Ashman as a secretary (3 pages)
23 June 2011	Termination of appointment of Kevin Hill as a director (2 pages)
23 June 2011	Registered office address changed from 6 Windmill Road Hampton Hill Middx TW12 1RH on 23 June 2011 (2 pages)
23 June 2011	Termination of appointment of Bruce Neale as a director (2 pages)
23 June 2011	Termination of appointment of Bruce Neale as a secretary (2 pages)
23 June 2011	Appointment of Stuart John Ashman as a secretary (3 pages)
23 June 2011	Termination of appointment of Bruce Neale as a director (2 pages)
23 June 2011	Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages)
23 June 2011	Registered office address changed from 6 Windmill Road Hampton Hill Middx TW12 1RH on 23 June 2011 (2 pages)
23 June 2011	Termination of appointment of Bruce Neale as a secretary (2 pages)
22 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
23 July 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
23 July 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
30 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
11 May 2009	Total exemption small company accounts made up to 24 February 2009 (9 pages)
11 May 2009	Total exemption small company accounts made up to 24 February 2009 (9 pages)
15 January 2009	Return made up to 23/11/08; full list of members (4 pages)
15 January 2009	Return made up to 23/11/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 29 February 2008 (9 pages)
26 August 2008	Total exemption small company accounts made up to 29 February 2008 (9 pages)
22 July 2008	Return made up to 23/11/07; full list of members (4 pages)
22 July 2008	Return made up to 23/11/07; full list of members (4 pages)
29 March 2008	Amended accounts made up to 28 February 2007 (9 pages)
29 March 2008	Amended accounts made up to 28 February 2007 (9 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
9 November 2007	Total exemption small company accounts made up to 28 February 2006 (9 pages)
9 November 2007	Total exemption small company accounts made up to 28 February 2006 (9 pages)
14 December 2006	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2006	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2006	Total exemption small company accounts made up to 28 February 2005 (9 pages)
14 March 2006	Total exemption small company accounts made up to 28 February 2005 (9 pages)
24 November 2005	Return made up to 23/11/05; full list of members (7 pages)
24 November 2005	Return made up to 23/11/05; full list of members (7 pages)
26 November 2004	Return made up to 23/11/04; full list of members (7 pages)
26 November 2004	Return made up to 23/11/04; full list of members (7 pages)
24 August 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
24 August 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
30 December 2003	Return made up to 23/11/03; full list of members (7 pages)
30 December 2003	Return made up to 23/11/03; full list of members (7 pages)
24 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
24 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
20 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
20 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
15 January 2003	Return made up to 23/11/02; full list of members (7 pages)
15 January 2003	Return made up to 23/11/02; full list of members (7 pages)
21 November 2001	Return made up to 23/11/01; full list of members (7 pages)
21 November 2001	Return made up to 23/11/01; full list of members (7 pages)
20 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
20 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
11 December 2000	Return made up to 23/11/00; full list of members (7 pages)
11 December 2000	Return made up to 23/11/00; full list of members (7 pages)
24 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
24 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
2 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
1 December 1999	Return made up to 23/11/99; full list of members (7 pages)
1 December 1999	Return made up to 23/11/99; full list of members (7 pages)
30 November 1998	Return made up to 23/11/98; no change of members (4 pages)
30 November 1998	Return made up to 23/11/98; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
15 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
9 December 1997	Return made up to 30/11/97; full list of members (6 pages)
9 December 1997	Return made up to 30/11/97; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
29 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
29 June 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
29 June 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
14 January 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
14 January 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	New secretary appointed (2 pages)
19 December 1995	Return made up to 30/11/95; full list of members (6 pages)
19 December 1995	Return made up to 30/11/95; full list of members (6 pages)
7 August 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
7 August 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
7 December 1994	Return made up to 30/11/94; no change of members (4 pages)
7 December 1994	Return made up to 30/11/94; no change of members (4 pages)
23 December 1993	Return made up to 06/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1993	Return made up to 06/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1992	Return made up to 06/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1992	Return made up to 06/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1992	Registered office changed on 31/05/92 from: 38A station road north harrow middlesex HA2 7SE (1 page)
31 May 1992	Registered office changed on 31/05/92 from: 38A station road north harrow middlesex HA2 7SE (1 page)
6 December 1991	Return made up to 06/12/91; no change of members (5 pages)
6 December 1991	Return made up to 06/12/91; no change of members (5 pages)
10 January 1991	Return made up to 30/11/90; no change of members (6 pages)
10 January 1991	Return made up to 30/11/90; no change of members (6 pages)
6 February 1990	Return made up to 06/12/89; full list of members (4 pages)
6 February 1990	Return made up to 06/12/89; full list of members (4 pages)
1 December 1988	Return made up to 14/10/88; no change of members (4 pages)
1 December 1988	Return made up to 14/10/88; no change of members (4 pages)
3 November 1987	Return made up to 09/10/87; no change of members (4 pages)
3 November 1987	Return made up to 09/10/87; no change of members (4 pages)
10 July 1986	Return made up to 27/06/86; full list of members (4 pages)
10 July 1986	Return made up to 27/06/86; full list of members (4 pages)
3 February 1982	Company name changed\certificate issued on 03/02/82 (2 pages)
3 February 1982	Company name changed\certificate issued on 03/02/82 (2 pages)
1 October 1981	Certificate of incorporation (1 page)
1 October 1981	Incorporation (15 pages)
1 October 1981	Certificate of incorporation (1 page)
1 October 1981	Incorporation (15 pages)

FMB Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London