FM MODEL AGENCY LTD

Key Data

Status

Dissolved

Company No.

04972138

Incorporation date

21/11/2003

Size

Total Exemption Small

Classification

Motion picture television and other theatrical casting activities (78.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2003)

05/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

24/07/2024

Registered office address changed from The Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-07-24

View PDF (3 pages)

05/03/2024

Liquidators' statement of receipts and payments to 2024-01-05

View PDF (20 pages)

08/03/2023

Liquidators' statement of receipts and payments to 2023-01-05

View PDF (20 pages)

10/03/2022

Liquidators' statement of receipts and payments to 2022-01-05

View PDF (21 pages)

18/01/2021

Liquidators' statement of receipts and payments to 2021-01-05

View PDF (21 pages)

10/02/2020

Liquidators' statement of receipts and payments to 2020-01-05

View PDF (24 pages)

15/03/2019

Liquidators' statement of receipts and payments to 2019-01-05

View PDF (22 pages)

09/03/2018

Liquidators' statement of receipts and payments to 2018-01-05

View PDF (22 pages)

13/03/2017

Liquidators' statement of receipts and payments to 2017-01-05

View PDF (27 pages)

15/01/2016

Statement of affairs with form 4.19

View PDF (12 pages)

15/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/01/2016

Resolutions

View PDF (1 pages)

14/12/2015

Registered office address changed from Unit 1 60 Great Eastern Street London EC2A 3QR England to The Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2015-12-14

View PDF (1 pages)

08/10/2015

Satisfaction of charge 049721380003 in full

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

28/08/2015

Registered office address changed from 11-29 Fashion Street London E1 6PX to Unit 1 60 Great Eastern Street London EC2A 3QR on 2015-08-28

View PDF (1 pages)

08/07/2015

Termination of appointment of Laurence Peter Kuhrt as a director on 2015-07-01

View PDF (2 pages)

08/07/2015

Termination of appointment of Frederika Laughton as a secretary on 2015-07-01

View PDF (2 pages)

08/07/2015

Termination of appointment of Frederika Elizabeth Mary Laughton as a director on 2015-07-01

View PDF (2 pages)

08/07/2015

Appointment of Marc Dochez as a director on 2015-07-01

View PDF (3 pages)

12/06/2015

Amended total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

02/04/2015

Registration of charge 049721380003, created on 2015-03-20

View PDF (8 pages)

10/03/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/03/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

27/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

23/01/2012

Director's details changed for Frederika Laughton on 2012-01-23

View PDF (2 pages)

23/01/2012

Director's details changed for Laurence Peter Kuhrt on 2012-01-23

View PDF (2 pages)

23/01/2012

Secretary's details changed for Frederika Laughton on 2011-02-24

View PDF (1 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

05/01/2011

Resolutions

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

18/02/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/02/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

20/10/2008

Appointment terminated director michelangelo chiacchio

View PDF (1 pages)

22/07/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

12/03/2008

Return made up to 21/11/07; full list of members

View PDF (4 pages)

22/08/2007

Return made up to 21/11/06; no change of members

View PDF (7 pages)

25/04/2007

Registered office changed on 25/04/07 from: 122 brompton road knightsbridge london SW3 1JE

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

13/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

Ad 02/12/04--------- £ si 100@1

View PDF (2 pages)

04/01/2006

Return made up to 21/11/05; full list of members

View PDF (7 pages)

16/12/2005

Ad 02/12/04--------- £ si 100@1=100 £ ic 100/200

View PDF (3 pages)

16/12/2005

Nc inc already adjusted 02/12/04

View PDF (1 pages)

16/12/2005

Resolutions

View PDF (1 pages)

20/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/12/2004

Return made up to 21/11/04; full list of members

View PDF (8 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

Registered office changed on 18/12/03 from: davis house 331 lillie rd london SW6 7NR

View PDF (1 pages)

18/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Incorporation

View PDF (9 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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
Dochez, Marc	Director	01/07/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FM MODEL AGENCY LTD

FM MODEL AGENCY LTD is an(a) Dissolved company incorporated on 21/11/2003 with the registered office located at Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. 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 FM MODEL AGENCY LTD?

FM MODEL AGENCY LTD is currently Dissolved. It was registered on 21/11/2003 and dissolved on 05/03/2025.

Where is FM MODEL AGENCY LTD located?

FM MODEL AGENCY LTD is registered at Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does FM MODEL AGENCY LTD do?

FM MODEL AGENCY LTD operates in the Motion picture television and other theatrical casting activities (78.10/1 - SIC 2007) sector.

What is the latest filing for FM MODEL AGENCY LTD?

The latest filing was on 05/12/2024: Return of final meeting in a creditors' voluntary winding up.