Company NameFMB Publications Limited
DirectorsMark Adrian Binks and Stuart John Ashman
Company StatusActive
Company Number01739247
CategoryPrivate Limited Company
Incorporation Date13 July 1983 (37 years ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Mark Adrian Binks
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2011(27 years, 11 months after company formation)
Appointment Duration9 years, 1 month
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressLacon House 84 Theobald'S Road
London
WC1X 8NL
Secretary NameStuart John Ashman
NationalityBritish
StatusCurrent
Appointed08 June 2011(27 years, 11 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence AddressLacon House 84 Theobald'S Road
London
WC1X 8NL
Director NameMr Stuart John Ashman
Date of BirthMay 1965 (Born 55 years ago)
NationalityAustralian
StatusCurrent
Appointed10 January 2017(33 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLacon House 84 Theobald'S Road
London
WC1X 8NL
Director NameMr Kevin Hill
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(8 years, 4 months after company formation)
Appointment Duration19 years, 6 months (resigned 08 June 2011)
RoleCo Director
Country of ResidenceEngland
Correspondence Address24 Beaumont Avenue
Richmond
Surrey
TW9 2HE
Director NameMr Bruce David Neale
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(8 years, 4 months after company formation)
Appointment Duration19 years, 6 months (resigned 08 June 2011)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressOrmond House 78 High Street
Hampton
Middlesex
TW12 2SW
Director NameMr Ralph Edwin Thawley
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(8 years, 4 months after company formation)
Appointment Duration19 years, 6 months (resigned 08 June 2011)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameMr Clive Yearsley
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(8 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1995)
RoleCo Director
Country of ResidenceEngland
Correspondence Address17 Arbour Close
Fetcham
Leatherhead
Surrey
KT22 9DZ
Secretary NameMr Kevin Hill
NationalityBritish
StatusResigned
Appointed30 November 1991(8 years, 4 months after company formation)
Appointment Duration19 years, 6 months (resigned 08 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Beaumont Avenue
Richmond
Surrey
TW9 2HE
Director NamePeter Caddy
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2011(27 years, 11 months after company formation)
Appointment Duration6 years (resigned 30 June 2017)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressArgus House 175 St John Street
London
EC1V 4LN
Director NameMr Andrew John Given
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2017(33 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 June 2018)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressLacon House 84 Theobald'S Road
London
WC1X 8NL

Contact

Websiteargusmedia.com
Email address[email protected]
Telephone020 77804200
Telephone regionLondon

Location

Registered AddressLacon House
84 Theobald'S Road
London
WC1X 8NL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Fmb Consultants LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (2 years ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return23 November 2019 (7 months, 3 weeks ago)
Next Return Due7 December 2020 (4 months, 3 weeks from now)

Filing History

28 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
14 August 2017Registered 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 2017Appointment of Mr Andrew John Given as a director on 28 June 2017 (2 pages)
3 July 2017Termination of appointment of Peter Caddy as a director on 30 June 2017 (1 page)
30 March 2017Accounts for a dormant company made up to 30 June 2016 (8 pages)
20 January 2017Appointment of Mr Stuart John Ashman as a director on 10 January 2017 (2 pages)
5 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
9 June 2016Accounts for a dormant company made up to 30 June 2015 (8 pages)
28 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
(4 pages)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (7 pages)
2 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
12 November 2013Accounts for a dormant company made up to 30 June 2013 (6 pages)
17 April 2013Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
10 November 2011Accounts for a dormant company made up to 28 February 2011 (5 pages)
23 June 2011Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages)
23 June 2011Registered office address changed from 6 Windmill Road Hampton Hill Middx TW12 1RH on 23 June 2011 (2 pages)
23 June 2011Appointment of Stuart John Ashman as a secretary (3 pages)
23 June 2011Termination of appointment of Kevin Hill as a secretary (2 pages)
23 June 2011Appointment of Peter Caddy as a director (3 pages)
23 June 2011Appointment of Mr Mark Adrian Binks as a director (3 pages)
23 June 2011Termination of appointment of Kevin Hill as a director (2 pages)
23 June 2011Termination of appointment of Bruce Neale as a director (2 pages)
23 June 2011Termination of appointment of Ralph Thawley as a director (2 pages)
22 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
23 July 2010Accounts for a dormant company made up to 28 February 2010 (5 pages)
30 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
26 August 2009Accounts for a dormant company made up to 28 February 2009 (5 pages)
15 January 2009Return made up to 23/11/08; full list of members (4 pages)
3 December 2008Accounts for a dormant company made up to 29 February 2008 (5 pages)
17 June 2008Return made up to 23/11/07; full list of members (4 pages)
17 March 2008Accounts for a dormant company made up to 28 February 2007 (5 pages)
22 November 2007Return made up to 23/11/06; full list of members (7 pages)
6 January 2007Accounts for a dormant company made up to 28 February 2006 (2 pages)
24 November 2005Return made up to 23/11/05; full list of members (7 pages)
1 December 2004Accounts for a dormant company made up to 29 February 2004 (2 pages)
26 November 2004Return made up to 23/11/04; full list of members (7 pages)
30 December 2003Return made up to 23/11/03; full list of members (7 pages)
28 October 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
15 January 2003Return made up to 23/11/02; full list of members (7 pages)
5 June 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
21 November 2001Return made up to 23/11/01; full list of members (7 pages)
4 April 2001Accounts for a dormant company made up to 28 February 2001 (2 pages)
11 December 2000Return made up to 23/11/00; full list of members (7 pages)
6 April 2000Accounts for a dormant company made up to 29 February 2000 (2 pages)
1 December 1999Return made up to 23/11/99; full list of members (7 pages)
13 May 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
30 November 1998Return made up to 23/11/98; no change of members (4 pages)
8 April 1998Accounts for a dormant company made up to 28 February 1998 (2 pages)
9 December 1997Return made up to 30/11/97; no change of members (4 pages)
26 August 1997Accounts for a dormant company made up to 28 February 1997 (2 pages)
14 January 1997Return made up to 30/11/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
16 May 1996Accounts for a dormant company made up to 28 February 1996 (1 page)
19 December 1995Return made up to 30/11/95; no change of members (4 pages)
26 July 1995Accounts for a dormant company made up to 28 February 1995 (2 pages)
13 July 1983Incorporation (12 pages)