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FM PROMOTIONS LIMITED

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FM PROMOTIONS LIMITED

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Key Data

Status

Active

Company No.

08543474

Incorporation date

24/05/2013

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Mill House, Cwmcych, Castell Newydd Emlyn SA38 9RRCopy
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Latest events (Record since 24/05/2013)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (11 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-19 with updates
View PDF (4 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (11 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-19 with updates
View PDF (4 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-19 with updates
View PDF (4 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-19 with updates
View PDF (4 pages)
dot icon25/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon02/03/2022
Statement of capital following an allotment of shares on 2020-10-31
View PDF (3 pages)
dot icon22/11/2021
Registered office address changed from 46 Maple Close London N16 6DF England to Mill House Cwmcych Castell Newydd Emlyn SA38 9RR on 2021-11-22
View PDF (1 pages)
dot icon17/11/2021
Change of details for Mr Henry John Morris as a person with significant control on 2021-05-04
View PDF (2 pages)
dot icon17/11/2021
Director's details changed for Eleanor Beattie on 2021-05-04
View PDF (2 pages)
dot icon17/11/2021
Director's details changed for Mr Henry Morris on 2021-05-04
View PDF (2 pages)
dot icon17/11/2021
Change of details for Eleanor Beattie as a person with significant control on 2021-05-04
View PDF (2 pages)
dot icon29/08/2021
Confirmation statement made on 2021-08-19 with updates
View PDF (4 pages)
dot icon06/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon29/08/2020
Confirmation statement made on 2020-08-19 with updates
View PDF (4 pages)
dot icon25/07/2020
Cessation of Maral Ebthaj as a person with significant control on 2018-05-10
View PDF (1 pages)
dot icon25/07/2020
Cessation of Julia Jomaa as a person with significant control on 2018-05-10
View PDF (1 pages)
dot icon20/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-19 with updates
View PDF (4 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-19 with updates
View PDF (5 pages)
dot icon18/06/2018
Termination of appointment of Julia Jomaa as a director on 2018-06-18
View PDF (1 pages)
dot icon18/06/2018
Termination of appointment of Maral Ebthaj as a director on 2018-06-18
View PDF (1 pages)
dot icon18/06/2018
Statement of capital following an allotment of shares on 2018-06-05
View PDF (3 pages)
dot icon18/06/2018
Statement of capital following an allotment of shares on 2018-06-05
View PDF (3 pages)
dot icon14/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon13/02/2018
Director's details changed for Mr Henry Morris on 2018-02-13
View PDF (2 pages)
dot icon13/02/2018
Registered office address changed from 46 46 Maple Close London N16 6DF to 46 Maple Close London N16 6DF on 2018-02-13
View PDF (1 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-19 with updates
View PDF (4 pages)
dot icon22/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon15/09/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (9 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon01/09/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (8 pages)
dot icon03/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon20/10/2014
Appointment of Leon Cole as a director on 2014-10-13
View PDF (2 pages)
dot icon16/10/2014
Appointment of Maral Ebthaj as a director on 2014-10-13
View PDF (2 pages)
dot icon16/10/2014
Appointment of Julia Jomaa as a director on 2014-10-13
View PDF (2 pages)
dot icon16/10/2014
Appointment of Eleanor Beattie as a director on 2014-10-13
View PDF (2 pages)
dot icon08/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2014
Registered office address changed from (Rear) 116a Green Lanes Stoke Newington London N16 9EH United Kingdom on 2014-05-02
View PDF (1 pages)
dot icon19/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2013
Statement of capital following an allotment of shares on 2013-06-24
View PDF (3 pages)
dot icon24/05/2013
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-35.93 % *

* during past year

Cash in Bank

£66,822.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
27.11K
-
0.00
104.30K
-
2022
3
28.10K
-
0.00
66.82K
-
2022
3
28.10K
-
0.00
66.82K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

28.10K £Ascended3.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.82K £Descended-35.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beattie, Eleanor
Director
13/10/2014 - Present
1
Cole, Leon Sean
Director
13/10/2014 - Present
7
Morris, Henry John
Director
24/05/2013 - Present
3

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About FM PROMOTIONS LIMITED

FM PROMOTIONS LIMITED is an(a) Active company incorporated on 24/05/2013 with the registered office located at Mill House, Cwmcych, Castell Newydd Emlyn SA38 9RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FM PROMOTIONS LIMITED?

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FM PROMOTIONS LIMITED is currently Active. It was registered on 24/05/2013 .

Where is FM PROMOTIONS LIMITED located?

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FM PROMOTIONS LIMITED is registered at Mill House, Cwmcych, Castell Newydd Emlyn SA38 9RR.

What does FM PROMOTIONS LIMITED do?

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FM PROMOTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does FM PROMOTIONS LIMITED have?

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FM PROMOTIONS LIMITED had 3 employees in 2022.

What is the latest filing for FM PROMOTIONS LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.