Fmi Agency Limited
Company Profile
live
MicroFmi Agency Limited
05540382•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
Get Full Access
Incorporated
18/08/2005
Company Age
20 years
Directors
3
Employees
15
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Fmi Agency Limited (05540382) is a private limited with share capital incorporated on 18/08/2005 (20 years old) and registered in london, W1W6XH. The company operates under SIC code 82990 - other business support service activities n.e.c..
We are fmi agency – and we supercharge brand engagement. an award-winning brand engagement agency, delivering bespoke solutions for global companies through brand, incentives and events. we are a dynamic, agile and experienced team who build long-term relationships with our clients by delivering cre...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/08/2005
W1W6XH
15 employees
Financial Overview
Total Assets
£593.1K
Liabilities
£587.5K
Net Assets
£5.5K
Cash
£22.1K
Key Metrics
15
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Legacy
Category:Miscellaneous
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2016
Resolution
Category:Resolution
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:20-09-2013
Resolution
Category:Resolution
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Resolution
Category:Resolution
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Legacy
Category:Capital
Date:24-08-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Address
Date:14-04-2009
Legacy
Category:Capital
Date:23-03-2009
Legacy
Category:Mortgage
Date:05-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2009
Legacy
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2008
Legacy
Category:Capital
Date:23-08-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Address
Date:23-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2007
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/08/2025
Latest Accounts31/03/2025
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB