FM 24 LIMITED

active Company number 03773320

Private Limited by Shares · Incorporated on 19th May 1999

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SIC code: 70229
Registered office: London, EC2M 1JH
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

FM 24 LIMITED is a private limited by shares company based in London. It was incorporated on 19th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

96 Companies at address View all 98 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rosario Abbate	Director	1st Jul 2009		Australian	View profile
Christopher Bampton	Director	1st Jul 2009		British	View profile
Jonathan Holmes	Director	1st Jul 2009		British	View profile
Macro Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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PARENT UNPLUGGED LTD	17427485	28th Aug 2026	active
ADZA PROPERTIES LIMITED	17145335	9th Apr 2026	active
VERTEX TECHNOLOGY GROUP LTD	16598787	22nd Jul 2025	active
THE PODIUM RTM COMPANY LIMITED	16495537	4th Jun 2025	active
LONG AND WATERSON (LONDON) FREEHOLD COMPANY LIMITED	15801046	25th Jun 2024	active

Showing the latest 5 of 95 companies at this address.

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: 19th May 1999
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

19th May 1999 Company incorporated
19th May 1999 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
19th May 1999 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Jul 1999 Vincent Parker appointed as Director
12th Jul 1999 Vincent Parker appointed as Secretary
12th Jul 1999 Simon Aspinall appointed as Director
12th Jul 1999 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
12th Jul 1999 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Apr 2000 Robert Wiggins appointed as Director
1st Apr 2000 Andrew Perrott appointed as Director
13th Dec 2001 Robert Wiggins resigned as Director
18th Jun 2003 Vincent Parker resigned as Secretary
18th Jun 2003 George Heath appointed as Director
18th Jun 2003 Christopher Bampton appointed as Secretary
18th Jun 2003 Peter Brumby appointed as Director
18th Jun 2003 Gary Youngs appointed as Director
18th Jun 2003 Donnell Searle appointed as Director
27th Jun 2003 Andrew Perrott resigned as Director
1st Aug 2003 Ann Dunleavy appointed as Secretary
1st Aug 2003 Christopher Bampton resigned as Secretary
22nd Dec 2003 Ann Dunleavy resigned as Secretary
5th Jan 2004 Maria De Freitas appointed as Secretary
18th Mar 2005 Vincent Parker resigned as Director
18th Mar 2005 Simon Aspinall resigned as Director
18th Mar 2005 Donnell Searle resigned as Director
20th Jun 2005 Maria De Freitas resigned as Secretary
21st Jun 2005 Anthony Chitty appointed as Secretary
31st Dec 2006 Anthony Chitty resigned as Secretary
1st Jan 2007 Jarlath Wade appointed as Secretary
31st Mar 2008 George Heath resigned as Director
1st Jul 2009 Rosario Abbate appointed as Director
1st Jul 2009 Jonathan Holmes appointed as Director
1st Jul 2009 Alison Hartigan appointed as Director
1st Jul 2009 Christopher Bampton appointed as Director
24th Nov 2009 Andrew Smart appointed as Director
9th Dec 2010 Gary Youngs resigned as Director
30th Apr 2011 Alison Hartigan resigned as Director
21st Jul 2011 Andrew Smart resigned as Director
22nd Jan 2013 Jarlath Wade resigned as Secretary
22nd Jan 2013 Eloise Mangan appointed as Secretary
4th Jul 2013 Peter Brumby resigned as Director
1st Apr 2014 Debra Ward appointed as Director
31st Aug 2015 Debra Ward resigned as Director
6th Apr 2016 Macro Group Limited appointed as Corporate PSC
27th Jun 2017 Eloise Mangan resigned as Secretary
12th Jul 2017 Carolyn Pate appointed as Secretary
1st Nov 2023 Carolyn Pate resigned as Secretary
1st Aug 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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