MARCHMONT FM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3AN

Company number 08297670
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 2ND FLOOR, 25 OLD BURLINGTON STREET, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 20,000.0 ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MARCHMONT FM LIMITED are www.marchmontfm.co.uk, and www.marchmont-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Marchmont Fm Limited is a Private Limited Company. The company registration number is 08297670. Marchmont Fm Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Marchmont Fm Limited is 2nd Floor 25 Old Burlington Street London W1s 3an. . FRASER, Cameron James Pollock is a Director of the company. LUMSDON, Timothy William is a Director of the company. PERRY, Anthony John Julian is a Director of the company. The company operates in "Financial management".


Current Directors

Director
FRASER, Cameron James Pollock
Appointed Date: 20 December 2016
47 years old
Director
LUMSDON, Timothy William
Appointed Date: 19 November 2012
46 years old
Director
PERRY, Anthony John Julian
Appointed Date: 19 November 2012
49 years old

Persons With Significant Control

Mr Timothy William Lumsdon Bsc (Hons) Mrics
Notified on: 19 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MARCHMONT FM LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 20,000.0
17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2017
Director's details changed for Mr Cameron James Pollock Fraser on 20 December 2016
02 Feb 2017
Appointment of Mr Cameron James Pollock Fraser as a director on 20 December 2016
...
... and 11 more events
29 Aug 2014
Total exemption small company accounts made up to 30 April 2014
16 Jan 2014
Statement of capital following an allotment of shares on 16 January 2014
  • GBP 5,000
26 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
21 Dec 2012
Current accounting period extended from 30 November 2013 to 30 April 2014
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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