Fmi Agency Limited

General information

Name:

Fmi Agency Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 05540382

Incorporation date: 2005-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fmi Agency Limited, a Private Limited Company, that is registered in 101 New Cavendish Street, 1st Floor South, London. The located in W1W 6XH. The firm was set up in 2005. The company's registered no. is 05540382. Despite the fact, that lately it's been referred to as Fmi Agency Limited, it had the name changed. The company was known as Oxford Motivation until 2005-11-09, at which point the name was changed to Fisher Moy International. The final transformation occurred on 2021-03-09. This business's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Fmi Agency Ltd reported its account information for the period up to 2023-03-31. The company's most recent annual confirmation statement was submitted on 2023-05-06.

Taking into consideration this enterprise's executives list, since December 2020 there have been three directors: Carol K., Philip J. and Peter B..

  • Previous company's names
  • Fmi Agency Limited 2021-03-09
  • Fisher Moy International Limited 2005-11-09
  • Oxford Motivation Limited 2005-08-18

Financial data based on annual reports

Company staff

Carol K.

Role: Director

Appointed: 07 December 2020

Latest update: 24 February 2024

Philip J.

Role: Director

Appointed: 07 December 2020

Latest update: 24 February 2024

Peter B.

Role: Director

Appointed: 07 December 2020

Latest update: 24 February 2024

People with significant control

The companies that control this firm include: Neon Agency Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Cavendish Street, 1St Floor South, W1W 6XH and was registered as a PSC under the registration number 04248464.

Neon Agency Limited
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 04248464
Notified on 7 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter B.
Notified on 7 December 2020
Ceased on 10 August 2021
Nature of control:
over 3/4 of shares
Appreciate Group Plc
Address: Appreciate Group Plc Valley Road, Birkenhead, Merseyside, CH41 7ED, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 4 October 2016
Ceased on 7 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fisher Moy International Group Limited
Address: Southwater House Chilton Business Centre, Chilton, Aylesbury, Bucks, HP18 9LS, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 07670952
Notified on 6 April 2016
Ceased on 4 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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