FDM GROUP LIMITED

active Company number 02542980

Private Limited by Shares · Incorporated on 25th Sep 1990

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SIC codes: 62020, 62090, 78200
Registered office: London, SE1 2QG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FDM GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 25th Sep 1990 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Other information technology service activities, Temporary employment agency activities .

5 Directors View directors

3 Companies at address View all 57 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Brown	Director	29th Jan 2008		British	View profile
Roderick Flavell	Director	Unknown		British	View profile
Sheila Flavell	Director	29th Jan 2008		British	View profile
Jonathan Heather	Secretary	27th Feb 2015	This company	Not recorded	View profile
Michael McLaren	Director	11th Apr 2011		British	View profile
Astra 5.0 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
FDM GROUP (HOLDINGS) PLC	07078823	17th Nov 2009	active
ASTRA 5.0 LIMITED	06936835	17th Jun 2009	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Sep 1990
Company type: Private Limited by Shares
SIC codes: 62020, 62090, 78200
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Sep 1990 Company incorporated
30th Sep 1993 John Divett resigned as Director
20th Dec 1993 John Spouse appointed as Director
6th Mar 1995 Jacqueline Flavell appointed as Director
15th May 1995 Andrew Richardson resigned as Secretary
15th May 1995 Jacqueline Flavell appointed as Secretary
21st Oct 1998 Nathan Kalas appointed as Director
22nd Dec 1999 Nathan Kalas resigned as Director
22nd Dec 1999 Mark Webb appointed as Director
10th Apr 2000 Peter Somers appointed as Director
3rd Nov 2000 Mark Webb resigned as Director
17th Jul 2001 Thomas Spouse appointed as Director
17th Jul 2001 Julian Divett appointed as Director
17th Oct 2001 Peter Somers resigned as Director
24th Apr 2002 Jacqueline Flavell resigned as Director
24th Jul 2002 April Denney appointed as Director
30th Jun 2004 Thomas Spouse resigned as Director
31st Dec 2004 John Spouse resigned as Director
1st Jan 2005 Jonathan Wright appointed as Director
1st Nov 2005 Karl Monaghan appointed as Director
19th May 2006 Jonathan Wright resigned as Director
10th Jul 2006 Ivan Martin appointed as Director
14th Dec 2006 April Denney resigned as Director
31st Dec 2006 Brian Divett resigned as Director
12th Nov 2007 David Templeman appointed as Director
29th Jan 2008 Sheila Flavell appointed as Director
29th Jan 2008 Andrew Brown appointed as Director
29th Jan 2008 Julian Divett resigned as Director
11th Jun 2008 David Templeman appointed as Secretary
11th Jun 2008 Jacqueline Flavell resigned as Secretary
24th Dec 2009 Karl Monaghan resigned as Director
4th Nov 2010 David Templeman resigned as Director
4th Nov 2010 David Templeman resigned as Secretary
4th Nov 2010 Richard Swann appointed as Secretary
11th Apr 2011 Richard Swann resigned as Secretary
11th Apr 2011 Michael McLaren appointed as Secretary
11th Apr 2011 Michael McLaren appointed as Director
1st Jun 2011 Paul Jobbins appointed as Director
3rd May 2012 Paul Jobbins resigned as Director
27th Feb 2015 Michael McLaren resigned as Secretary
27th Feb 2015 Jonathan Heather appointed as Secretary
6th Apr 2016 Astra 5.0 Limited appointed as Corporate PSC
5th Mar 2019 Ivan Martin resigned as Director
26th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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