FAST FLOOR MULTIMEDIA LIMITED

Key Data

Status

Active

Company No.

03876609

Incorporation date

12/11/1999

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1999)

09/01/2026

Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09

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09/01/2026

Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09

View PDF (2 pages)

28/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

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28/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (203 pages)

28/10/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (15 pages)

12/06/2025

Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

View PDF (1 pages)

13/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (215 pages)

13/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (15 pages)

17/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

14/06/2024

Director's details changed for Mr Robert George Henry Williams on 2024-06-14

View PDF (2 pages)

14/06/2024

Director's details changed for Mr Robert George Henry Williams on 2024-06-14

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-12 with no updates

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06/09/2023

Memorandum and Articles of Association

View PDF (25 pages)

06/09/2023

Resolutions

View PDF (1 pages)

04/09/2023

Statement of company's objects

View PDF (2 pages)

15/08/2023

Current accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

14/08/2023

Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom to 60 Great Portland Street London W1W 7RT on 2023-08-14

View PDF (1 pages)

14/08/2023

Appointment of Mr Peter Jonathan Harris as a director on 2023-08-10

View PDF (2 pages)

14/08/2023

Appointment of Mr Jonathan Andrew Peachey as a director on 2023-08-10

View PDF (2 pages)

14/08/2023

Appointment of Jason Alexander Jones as a director on 2023-08-10

View PDF (2 pages)

14/08/2023

Appointment of Mark John Sanford as a secretary on 2023-08-10

View PDF (2 pages)

10/07/2023

Second filing of Confirmation Statement dated 2018-11-12

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

25/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

13/09/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

18/12/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

30/03/2020

Registered office address changed from 64 Mansfield Street Leicester Leicestershire LE1 3DL England to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 2020-03-30

View PDF (1 pages)

30/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

27/02/2020

Previous accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

17/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-02-28

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

23/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

21/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (4 pages)

20/09/2018

Director's details changed for Mr Robert George Henry Williams on 2018-09-04

View PDF (2 pages)

20/09/2018

Cessation of Paul Fraser Clarke as a person with significant control on 2018-09-04

View PDF (1 pages)

19/09/2018

Director's details changed for Mr Robert George Henry Williams on 2018-09-19

View PDF (2 pages)

19/09/2018

Cessation of Ron William Wells as a person with significant control on 2018-09-04

View PDF (1 pages)

19/09/2018

Termination of appointment of Paul Frazer Clarke as a secretary on 2018-09-04

View PDF (1 pages)

19/09/2018

Registered office address changed from Top Floor - the Old Town Hall High Street Market Harborough Leicestershire LE16 7AF to 64 Mansfield Street Leicester Leicestershire LE1 3DL on 2018-09-19

View PDF (1 pages)

14/09/2018

Notification of Williams Commerce Limited as a person with significant control on 2018-09-04

View PDF (2 pages)

14/09/2018

Appointment of Mr Robert George Henry Williams as a director on 2018-09-04

View PDF (2 pages)

14/09/2018

Termination of appointment of Ron William Wells as a director on 2018-09-04

View PDF (1 pages)

14/09/2018

Termination of appointment of Paul Frazer Clarke as a director on 2018-09-04

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

15/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

26/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

09/12/2014

Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to Top Floor - the Old Town Hall High Street Market Harborough Leicestershire LE16 7AF on 2014-12-09

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

12/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

21/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

24/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

08/12/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

22/11/2007

Return made up to 12/11/07; full list of members

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15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

14/11/2006

Return made up to 12/11/06; full list of members

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05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/12/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

14/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

31/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/12/2003

Total exemption small company accounts made up to 2003-03-31

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04/12/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

27/08/2003

Registered office changed on 27/08/03 from: 35-37 newarke street leicester LE1 5SP

View PDF (1 pages)

23/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

15/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

13/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

15/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

29/03/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

View PDF (1 pages)

21/12/2000

Ad 01/04/00--------- £ si 98@1

View PDF (2 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

27/10/2000

Registered office changed on 27/10/00 from: c/o alexander & co 7 ivebury court, 325 latimer road london W1O 6RA

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27/10/2000

Accounting reference date extended from 30/11/00 to 31/12/00

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27/10/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

13/12/1999

Memorandum and Articles of Association

View PDF (15 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

10/12/1999

New secretary appointed

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

19/11/1999

Certificate of change of name

View PDF (2 pages)

12/11/1999

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.66 % *

* during past year

Cash in Bank

£6,040.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
26.36K
-
0.00
7.00K
-

2022
1
28.38K
-
0.00
6.04K
-

2022
1
28.38K
-
0.00
6.04K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

28.38K £7.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.04K £-13.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Peter Jonathan	Director	10/08/2023 - 30/05/2025	250
Peachey, Jonathan Andrew	Director	10/08/2023 - 09/01/2026	79
Jones, Jason Alexander	Director	10/08/2023 - Present	10
Knights, Samuel Thomas James	Director	09/01/2026 - Present	45
Kalifa, Maneck Minoo	Director	11/06/2025 - Present	102

Persons with Significant Control

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

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Description

About FAST FLOOR MULTIMEDIA LIMITED

FAST FLOOR MULTIMEDIA LIMITED is an(a) Active company incorporated on 12/11/1999 with the registered office located at 60 Great Portland Street, London W1W 7RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FAST FLOOR MULTIMEDIA LIMITED?

FAST FLOOR MULTIMEDIA LIMITED is currently Active. It was registered on 12/11/1999 .

Where is FAST FLOOR MULTIMEDIA LIMITED located?

FAST FLOOR MULTIMEDIA LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does FAST FLOOR MULTIMEDIA LIMITED do?

FAST FLOOR MULTIMEDIA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does FAST FLOOR MULTIMEDIA LIMITED have?

FAST FLOOR MULTIMEDIA LIMITED had 1 employees in 2022.

What is the latest filing for FAST FLOOR MULTIMEDIA LIMITED?

The latest filing was on 09/01/2026: Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09.