FM 24 LIMITED

Key Data

Status

Active

Company No.

03773320

Incorporation date

19/05/1999

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (77 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (17 pages)

10/02/2026

Satisfaction of charge 037733200003 in full

View PDF (1 pages)

03/02/2026

Registration of charge 037733200004, created on 2026-02-02

View PDF (16 pages)

07/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

29/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (69 pages)

29/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

10/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

05/09/2024

Change of details for Mace Macro Limited as a person with significant control on 2024-05-22

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

12/08/2024

Registered office address changed from 155 Moorgate London EC2M 6XB to 46 New Broad Street London EC2M 1JH on 2024-08-12

View PDF (1 pages)

31/05/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (12 pages)

11/11/2023

Resolutions

View PDF (2 pages)

07/11/2023

Termination of appointment of Carolyn Pate as a secretary on 2023-11-01

View PDF (1 pages)

03/11/2023

Registration of charge 037733200003, created on 2023-11-01

View PDF (57 pages)

11/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

11/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

01/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

01/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

01/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

20/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

20/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (85 pages)

20/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

09/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

09/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (76 pages)

09/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

07/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (68 pages)

07/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

07/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

08/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

08/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (58 pages)

08/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

05/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

05/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (30 pages)

05/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

05/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

29/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

13/07/2017

Appointment of Miss Carolyn Pate as a secretary on 2017-07-12

View PDF (2 pages)

27/06/2017

Termination of appointment of Eloise Jane Mangan as a secretary on 2017-06-27

View PDF (1 pages)

04/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (16 pages)

04/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (31 pages)

04/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

13/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

13/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

02/09/2015

Termination of appointment of Debra Ann Ward as a director on 2015-08-31

View PDF (1 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

12/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

04/04/2014

Appointment of Mrs Debra Ann Ward as a director

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

12/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

09/07/2013

Termination of appointment of Peter Brumby as a director

View PDF (1 pages)

23/01/2013

Termination of appointment of Jarlath Wade as a secretary

View PDF (1 pages)

23/01/2013

Appointment of Ms Eloise Jane Mangan as a secretary

View PDF (1 pages)

10/09/2012

Director's details changed for Mr Rosario Abbate on 2012-08-28

View PDF (2 pages)

07/09/2012

Director's details changed for Mr Jonathan Mark Holmes on 2012-08-28

View PDF (2 pages)

07/09/2012

Secretary's details changed for Jarlath Delphene Wade on 2012-08-28

View PDF (1 pages)

06/09/2012

Director's details changed for Mr Peter Brumby on 2012-08-28

View PDF (2 pages)

06/09/2012

Director's details changed for Mr Christopher Alan Bampton on 2012-08-28

View PDF (2 pages)

28/08/2012

Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 2012-08-28

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (8 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

24/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (8 pages)

23/08/2011

Termination of appointment of Andrew Smart as a director

View PDF (1 pages)

19/05/2011

Termination of appointment of Alison Hartigan as a director

View PDF (1 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/12/2010

Termination of appointment of Gary Youngs as a director

View PDF (1 pages)

24/09/2010

Secretary's details changed for Jarlath Delphene Herbert on 2010-08-29

View PDF (1 pages)

24/09/2010

Director's details changed for Mr Rosario Abbate on 2010-01-15

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (11 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/11/2009

Appointment of Mr Andrew Michael Smart as a director

View PDF (2 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

06/07/2009

Director appointed mr jonathan mark holmes

View PDF (2 pages)

02/07/2009

Director appointed mr christopher alan bampton

View PDF (2 pages)

02/07/2009

Director appointed alison hartigan

View PDF (2 pages)

01/07/2009

Director appointed mr rosario abbate

View PDF (1 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

11/04/2008

Appointment terminated director george heath

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/05/2007

Secretary's particulars changed

View PDF (1 pages)

26/03/2007

Secretary's particulars changed

View PDF (1 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

10/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/05/2006

Secretary's particulars changed

View PDF (1 pages)

16/12/2005

Secretary's particulars changed

View PDF (1 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (10 pages)

17/02/2005

Secretary's particulars changed

View PDF (1 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

08/06/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

25/05/2004

Registered office changed on 25/05/04 from: atelier house 64 pratt street camden london NW1 0LF

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Resolutions

View PDF (0 pages)

29/07/2003

Resolutions

View PDF (0 pages)

29/07/2003

Resolutions

View PDF (31 pages)

26/07/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Accounts for a medium company made up to 2003-03-31

View PDF (10 pages)

25/06/2003

Ad 18/06/03--------- £ si 300@1=300 £ ic 100/400

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

25/06/2003

Registered office changed on 25/06/03 from: 199 victoria street london SW1E 5NE

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

20/06/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

12/02/2002

Director resigned

View PDF (1 pages)

24/10/2001

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

View PDF (9 pages)

20/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

21/11/2000

Resolutions

View PDF (1 pages)

21/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

25/08/1999

New director appointed

View PDF (1 pages)

23/08/1999

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

28/07/1999

New secretary appointed

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

Registered office changed on 28/07/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

27/07/1999

Memorandum and Articles of Association

View PDF (9 pages)

09/07/1999

Certificate of change of name

View PDF (2 pages)

19/05/1999

Incorporation

View PDF (15 pages)

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

30/06/2024

Next confirmation date

01/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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	18/06/2003 - 31/03/2008	7
Brumby, Peter	Director	18/06/2003 - 04/07/2013	24
Holmes, Jonathan Mark	Director	01/07/2009 - Present	28
Abbate, Rosario	Director	01/07/2009 - Present	12
Bampton, Christopher Alan	Director	01/07/2009 - Present	10

Persons with Significant Control

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

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Description

About FM 24 LIMITED

FM 24 LIMITED is an(a) Active company incorporated on 19/05/1999 with the registered office located at 46 New Broad Street, London EC2M 1JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FM 24 LIMITED?

FM 24 LIMITED is currently Active. It was registered on 19/05/1999 .

Where is FM 24 LIMITED located?

FM 24 LIMITED is registered at 46 New Broad Street, London EC2M 1JH.

What does FM 24 LIMITED do?

FM 24 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FM 24 LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.