Fontmell Limited

Company Name	Fontmell Limited
Company Status	Active
Company Number	03509996
Category	Private Limited Company
Incorporation Date	13 February 1998(26 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Helena Mary Kavanagh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	02 February 2016(17 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sale Place London W2 1YR

Director Name	Mr Christopher William Robertson Collins
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(21 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Co-Chief Executive
Country of Residence	England
Correspondence Address	27 Sale Place London W2 1YR

Director Name	Mrs Sandra Boisseau
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	15 February 2022(24 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Secretary Name	Mrs Sandra Boisseau
Status	Current
Appointed	24 March 2022(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Mr John Boyd Quibell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Balaclava Road Surbiton Surrey KT6 5PN

Secretary Name	Jacalyn Mary Place
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	57 Cedar Terrace Richmond Surrey TW9 2BZ

Secretary Name	Linda Susan Regan
Nationality	British
Status	Resigned
Appointed	20 March 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 2005)
Role	Secretary
Correspondence Address	5 Hamilton Close Feltham Middlesex TW13 4PS

Secretary Name	Mr Laurence Stuart Tish
Nationality	British
Status	Resigned
Appointed	09 November 2005(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Lawrence Richard Haines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(9 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 1 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Mr Philip Idris James Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(9 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Secretary Name	Mr Philip Idris James Thomas
Nationality	British
Status	Resigned
Appointed	10 May 2007(9 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Director Name	Mr Thibaut Huon De Kermadec
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2016(18 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Secretary Name	Mr Thibaut Huon De Kermadec
Status	Resigned
Appointed	07 October 2019(21 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 2022)
Role	Company Director
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	exceloutdoormedia.co.uk

Location

Registered Address	991 Great West Road Brentford Middlesex TW8 9DN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Excel Outdoor Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

15 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
9 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
9 March 2023	Termination of appointment of Sandra Boisseau as a secretary on 24 February 2023 (1 page)
9 March 2023	Termination of appointment of Sandra Boisseau as a director on 24 February 2023 (1 page)
9 March 2023	Appointment of Miss Xinyue (Anna) Wang as a director on 24 February 2023 (2 pages)
9 March 2023	Appointment of Miss Xinyue (Anna) Wang as a secretary on 24 February 2023 (2 pages)
13 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
6 April 2022	Appointment of Mrs Sandra Boisseau as a secretary on 24 March 2022 (2 pages)
6 April 2022	Termination of appointment of Thibaut Huon De Kermadec as a director on 24 March 2022 (1 page)
6 April 2022	Termination of appointment of Thibaut Huon De Kermadec as a secretary on 24 March 2022 (1 page)
21 February 2022	Appointment of Mrs Sandra Boisseau as a director on 15 February 2022 (2 pages)
25 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
11 October 2021	Director's details changed for Mr Christopher William Robertson Collins on 11 October 2021 (2 pages)
11 October 2021	Change of details for Mr Jean Francois Decaux as a person with significant control on 11 October 2021 (2 pages)
11 October 2021	Director's details changed for Ms Helena Mary Kavanagh on 11 October 2021 (2 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 October 2019	Appointment of Mr Thibaut Huon De Kermadec as a secretary on 7 October 2019 (2 pages)
16 October 2019	Termination of appointment of Philip Idris James Thomas as a director on 7 October 2019 (1 page)
16 October 2019	Termination of appointment of Philip Idris James Thomas as a secretary on 7 October 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 April 2019	Appointment of Mr Christopher William Robertson Collins as a director on 27 March 2019 (2 pages)
29 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
15 November 2016	Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016 (2 pages)
15 November 2016	Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 February 2016	Appointment of Ms Helena Mary Kavanagh as a director (2 pages)
24 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
24 February 2016	Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
24 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
24 February 2016	Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
24 February 2016	Appointment of Ms Helena Mary Kavanagh as a director (2 pages)
5 February 2016	Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016 (2 pages)
5 February 2016	Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
27 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
21 May 2010	Full accounts made up to 31 December 2009 (8 pages)
21 May 2010	Full accounts made up to 31 December 2009 (8 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 July 2009	Full accounts made up to 31 December 2008 (8 pages)
22 July 2009	Full accounts made up to 31 December 2008 (8 pages)
31 March 2009	Return made up to 12/01/09; full list of members (3 pages)
31 March 2009	Return made up to 12/01/09; full list of members (3 pages)
2 December 2008	Full accounts made up to 31 December 2007 (12 pages)
2 December 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Return made up to 12/01/08; full list of members (4 pages)
19 June 2008	Return made up to 12/01/08; full list of members (4 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 December 2007	Accounts for a small company made up to 9 May 2007 (5 pages)
28 December 2007	Accounts for a small company made up to 9 May 2007 (5 pages)
28 December 2007	Accounts for a small company made up to 9 May 2007 (5 pages)
17 December 2007	Accounting reference date shortened from 10/05/08 to 31/12/07 (1 page)
17 December 2007	Accounting reference date shortened from 10/05/08 to 31/12/07 (1 page)
28 June 2007	Accounting reference date extended from 31/03/07 to 10/05/07 (1 page)
28 June 2007	Accounting reference date extended from 31/03/07 to 10/05/07 (1 page)
8 June 2007	New secretary appointed;new director appointed (5 pages)
8 June 2007	New secretary appointed;new director appointed (5 pages)
5 June 2007	Registered office changed on 05/06/07 from: 249 cranbrook road ilford essex IG1 4TG (1 page)
5 June 2007	New director appointed (4 pages)
5 June 2007	Registered office changed on 05/06/07 from: 249 cranbrook road ilford essex IG1 4TG (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New director appointed (4 pages)
19 February 2007	Return made up to 12/01/07; full list of members (6 pages)
19 February 2007	Return made up to 12/01/07; full list of members (6 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2006	Return made up to 12/01/06; full list of members (6 pages)
2 February 2006	Return made up to 12/01/06; full list of members (6 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 March 2005	Return made up to 21/02/05; full list of members (6 pages)
16 March 2005	Return made up to 21/02/05; full list of members (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 March 2004	Return made up to 28/01/04; full list of members (6 pages)
25 March 2004	Return made up to 28/01/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 July 2003	Return made up to 13/02/03; full list of members (6 pages)
30 July 2003	Return made up to 13/02/03; full list of members (6 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 March 2002	Return made up to 13/02/02; full list of members (6 pages)
5 March 2002	Return made up to 13/02/02; full list of members (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 February 2001	Return made up to 13/02/01; full list of members (6 pages)
21 February 2001	Return made up to 13/02/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 April 2000	Return made up to 13/02/00; full list of members (6 pages)
10 April 2000	Return made up to 13/02/00; full list of members (6 pages)
17 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999	Registered office changed on 02/09/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park, ilford essex IG2 7HH (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park, ilford essex IG2 7HH (1 page)
18 May 1999	Accounting reference date shortened from 28/02/00 to 31/03/99 (1 page)
18 May 1999	Accounting reference date shortened from 28/02/00 to 31/03/99 (1 page)
11 March 1999	Return made up to 03/02/99; full list of members (6 pages)
11 March 1999	Return made up to 03/02/99; full list of members (6 pages)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
13 February 1998	Incorporation (15 pages)
13 February 1998	Incorporation (15 pages)

Fontmell Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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