AXIMA FM LIMITED

Key Data

Status

Active

Company No.

02926739

Incorporation date

06/05/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1994)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-05-13

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

04/06/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (4 pages)

28/11/2023

Change of details for Axima Fm Holding Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Andrew Martin Pollins as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Mr Mark Gallacher as a director on 2023-02-01

View PDF (2 pages)

24/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

11/10/2022

Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-11

View PDF (1 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

21/07/2022

Appointment of Pieter Marie Gustaaf Moens as a secretary on 2022-07-16

View PDF (2 pages)

21/07/2022

Termination of appointment of Sarah Gregory as a secretary on 2022-07-15

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

09/02/2022

Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

07/10/2021

Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF

View PDF (1 pages)

06/10/2021

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

20/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

22/10/2020

Appointment of Andrew Martin Pollins as a director on 2020-08-01

View PDF (2 pages)

21/10/2020

Termination of appointment of Simon David Pinnell as a director on 2020-07-31

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

23/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

26/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

07/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

08/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

18/01/2018

Termination of appointment of Mark Gallacher as a director on 2018-01-10

View PDF (1 pages)

17/01/2018

Appointment of Mr Simon David Pinnell as a director on 2018-01-01

View PDF (2 pages)

17/01/2018

Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 2018-01-10

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

04/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

15/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

10/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (5 pages)

15/02/2016

Appointment of Mr Mark Gallacher as a director on 2016-01-01

View PDF (2 pages)

04/02/2016

Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 2016-01-01

View PDF (2 pages)

04/02/2016

Termination of appointment of Richard John Blumberger as a director on 2016-01-31

View PDF (1 pages)

01/02/2016

Termination of appointment of Colin Stephen Hale as a director on 2015-12-21

View PDF (1 pages)

05/10/2015

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

05/10/2015

Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

19/08/2015

Director's details changed for Mr Richard John Blumberger on 2015-05-01

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

01/05/2015

Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 2015-05-01

View PDF (1 pages)

01/05/2015

Appointment of Sarah Gregory as a secretary on 2015-05-01

View PDF (2 pages)

05/01/2015

Termination of appointment of Simone Tudor as a secretary on 2015-01-05

View PDF (1 pages)

15/12/2014

Appointment of Mr Richard John Blumberger as a director on 2014-12-15

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (3 pages)

30/05/2014

Termination of appointment of Michael Booth as a director

View PDF (1 pages)

10/04/2014

Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 2014-04-10

View PDF (1 pages)

10/04/2014

Appointment of Miss Simone Tudor as a secretary

View PDF (2 pages)

10/04/2014

Termination of appointment of Michael Booth as a secretary

View PDF (1 pages)

29/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

28/11/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

06/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

08/05/2012

Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 2012-05-08

View PDF (1 pages)

25/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

12/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

18/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

21/10/2010

Appointment of Mr Colin Stephen Hale as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

21/06/2010

Registered office address changed from Stuart House Coronation Road High Wycombe Buckinghamshire HP12 3TA on 2010-06-21

View PDF (1 pages)

30/03/2010

Termination of appointment of Peter Talbot as a director

View PDF (1 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/07/2008

Appointment terminated director herve thomas

View PDF (1 pages)

14/07/2008

Appointment terminated director etienne oleffe

View PDF (1 pages)

07/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/06/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

27/06/2007

Secretary's particulars changed

View PDF (1 pages)

28/12/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/12/2006

New director appointed

View PDF (1 pages)

20/06/2006

Return made up to 06/05/06; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/07/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/07/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/07/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

07/11/2002

Director resigned

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

Director resigned

View PDF (1 pages)

09/07/2002

Registered office changed on 09/07/02 from: westmead farnborough hampshire GU14 7LP

View PDF (1 pages)

02/06/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

17/08/2001

Certificate of change of name

View PDF (2 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

15/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

07/03/2001

Director resigned

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

Director resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (35 pages)

16/05/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

30/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

08/06/1999

Return made up to 06/05/99; full list of members

View PDF (8 pages)

15/03/1999

Full accounts made up to 1998-07-31

View PDF (20 pages)

22/02/1999

New director appointed

View PDF (1 pages)

11/01/1999

Registered office changed on 11/01/99 from: 12 york gate london NW1 4QS

View PDF (1 pages)

11/01/1999

Ad 16/12/98--------- £ si [email protected] £ ic 435589/435589

View PDF (2 pages)

11/01/1999

Location of register of members

View PDF (1 pages)

11/01/1999

Location of register of directors' interests

View PDF (1 pages)

11/01/1999

Conso 16/12/98

View PDF (1 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

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07/01/1999

Resolutions

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07/01/1999

Resolutions

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07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (8 pages)

06/01/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

29/12/1998

Ad 15/12/98--------- £ si [email protected]=180 £ ic 435409/435589

View PDF (2 pages)

29/12/1998

Ad 15/12/98--------- £ si [email protected]=2117 £ ic 433292/435409

View PDF (3 pages)

29/12/1998

Ad 16/12/98--------- £ si 4762@1=4762 £ ic 428530/433292

View PDF (2 pages)

29/12/1998

Ad 16/12/98--------- £ si 28530@1=28530 £ ic 400000/428530

View PDF (3 pages)

29/12/1998

Memorandum and Articles of Association

View PDF (6 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

Certificate of change of name

View PDF (3 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

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16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (7 pages)

21/06/1998

Return made up to 06/05/98; full list of members

View PDF (12 pages)

16/06/1998

New director appointed

View PDF (3 pages)

09/06/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

06/03/1998

Full accounts made up to 1997-07-31

View PDF (19 pages)

23/02/1998

Director resigned

View PDF (1 pages)

28/07/1997

Return made up to 06/05/97; change of members

View PDF (16 pages)

04/04/1997

Full accounts made up to 1996-07-31

View PDF (17 pages)

30/07/1996

Return made up to 06/05/96; no change of members

View PDF (10 pages)

18/01/1996

Full accounts made up to 1995-07-31

View PDF (20 pages)

12/07/1995

Return made up to 06/05/95; full list of members

View PDF (14 pages)

06/07/1995

Secretary's particulars changed

View PDF (2 pages)

09/03/1995

Accounting reference date extended from 31/05 to 31/07

View PDF (0 pages)

15/01/1995

New director appointed

View PDF (0 pages)

15/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

12/10/1994

New director appointed

View PDF (0 pages)

04/10/1994

Ad 24/08/94--------- £ si 19048@1=19048 £ ic 380952/400000

View PDF (0 pages)

04/10/1994

New director appointed

View PDF (0 pages)

04/10/1994

New director appointed

View PDF (0 pages)

24/08/1994

Ad 02/08/94--------- £ si 144760@1=144760 £ ic 236192/380952

View PDF (0 pages)

24/08/1994

Ad 02/08/94--------- £ si 137143@1=137143 £ ic 99049/236192

View PDF (0 pages)

24/08/1994

Ad 02/08/94--------- £ si 99047@1=99047 £ ic 2/99049

View PDF (0 pages)

24/08/1994

Nc inc already adjusted 02/08/94

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17/08/1994

Resolutions

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17/08/1994

Resolutions

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17/08/1994

Resolutions

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17/08/1994

Resolutions

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24/06/1994

Certificate of change of name

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22/06/1994

New director appointed

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12/06/1994

Director resigned;new director appointed

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12/06/1994

Secretary resigned;new secretary appointed

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12/06/1994

Registered office changed on 12/06/94 from: 1 mitchell lane bristol BS1 6BU

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06/05/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
George William Heath	Director	20/06/1994 - 12/01/2001	7
Pollins, Andrew Martin	Director	31/07/2020 - 30/01/2023	194
Gallacher, Mark	Director	01/02/2023 - Present	38
Jardine, Colin Ernest	Secretary	24/11/2003 - 04/01/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AXIMA FM LIMITED

AXIMA FM LIMITED is an(a) Active company incorporated on 06/05/1994 with the registered office located at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIMA FM LIMITED?

AXIMA FM LIMITED is currently Active. It was registered on 06/05/1994 .

Where is AXIMA FM LIMITED located?

AXIMA FM LIMITED is registered at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does AXIMA FM LIMITED do?

AXIMA FM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AXIMA FM LIMITED?

The latest filing was on 18/08/2025: Accounts for a dormant company made up to 2024-12-31.