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Company Information for

FIN MARKETING & COMMUNICATIONS LIMITED

843 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 8NA,
Company Registration Number
01728520
Private Limited Company
Active

Company Overview

About Fin Marketing & Communications Ltd
FIN MARKETING & COMMUNICATIONS LIMITED was founded on 1983-06-02 and has its registered office in London. The organisation's status is listed as "Active". Fin Marketing & Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIN MARKETING & COMMUNICATIONS LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
UNITED KINGDOM
NW11 8NA
Other companies in EC1M
 
Previous Names
FACADE INTERNATIONAL LIMITED19/01/2005
FACADE DESIGN AND PRINT LIMITED 05/05/2000
Filing Information
Company Number 01728520
Company ID Number 01728520
Date formed 1983-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-09-21
Return next due 2018-10-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-11 19:57:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIN MARKETING & COMMUNICATIONS LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of FIN MARKETING & COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN BRUCE WORSLEY MOULD
Director 1991-12-21
JUSTIN BRUCE WORSLEY MOULD
Company Secretary 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY WARBURTON
Director 1991-12-21 2012-09-03
GREGORY WARBURTON
Company Secretary 1991-12-21 2012-09-03
ANTHONY STEWART WORSLEY MOULD
Director 1991-12-21 2009-08-06
JODIE ELIZABETH GIBBENS
Director 2004-02-01 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN BRUCE WORSLEY MOULD CH PROPERTY TRUSTEE FIN LIMITED Director 2006-09-19 CURRENT 2006-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 102000
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-02-23AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 90/92 ST JOHN STREET LONDON EC1M 4EH
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 102000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 102000
2015-10-15AR0121/09/15 FULL LIST
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRUCE WORSLEY MOULD / 01/09/2015
2015-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE WORSLEY MOULD / 01/09/2015
2015-07-20AUDAUDITOR'S RESIGNATION
2015-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 102000
2014-09-25AR0121/09/14 FULL LIST
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRUCE WORSLEY MOULD / 19/09/2014
2014-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE WORSLEY MOULD / 19/09/2014
2014-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-10-23AR0121/09/13 FULL LIST
2013-10-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-21SH0131/05/13 STATEMENT OF CAPITAL GBP 102000.00
2013-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE WORSLEY MOULD / 11/09/2013
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRUCE WORSLEY MOULD / 11/09/2013
2013-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-10-19AR0121/09/12 FULL LIST
2012-10-15AP03SECRETARY APPOINTED MR JUSTIN BRUCE WORSLEY MOULD
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WARBURTON
2012-10-11TM02APPOINTMENT TERMINATED, SECRETARY GREGORY WARBURTON
2012-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-10-06AR0121/09/11 FULL LIST
2011-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-10-12AR0121/09/10 FULL LIST
2010-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-10-15AR0121/09/09 FULL LIST
2009-10-01AUDAUDITOR'S RESIGNATION
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MOULD
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MOULD / 01/02/2009
2008-10-03363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-11-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/07/06
2007-10-18363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-05-11AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-10-09363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-02-15244DELIVERY EXT'D 3 MTH 31/07/05
2005-10-07363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-05-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-16288bDIRECTOR RESIGNED
2005-02-08AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-19CERTNMCOMPANY NAME CHANGED FACADE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/01/05
2004-11-30363aRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-11-26363aRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2004-02-20AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-02-18288aNEW DIRECTOR APPOINTED
2003-08-30AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-07-01123NC INC ALREADY ADJUSTED 17/06/03
2003-07-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-01122S-DIV 17/06/03
2003-07-01RES04£ NC 100000/125000 17/06
2003-07-01RES13SUB DIV 17/06/03
2003-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-17363aRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-10244DELIVERY EXT'D 3 MTH 31/07/02
2002-05-08AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-11-05363aRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-11-05353LOCATION OF REGISTER OF MEMBERS
2001-09-19AUDAUDITOR'S RESIGNATION
2001-03-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-20363aRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-05-04CERTNMCOMPANY NAME CHANGED FACADE DESIGN AND PRINT LIMITED CERTIFICATE ISSUED ON 05/05/00
1999-12-24AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-28363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-12-10363aRETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to FIN MARKETING & COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIN MARKETING & COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-02-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIN MARKETING & COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of FIN MARKETING & COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

FIN MARKETING & COMMUNICATIONS LIMITED owns 1 domain names.

fininternational.co.uk  

Trademarks
We have not found any records of FIN MARKETING & COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIN MARKETING & COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as FIN MARKETING & COMMUNICATIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where FIN MARKETING & COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIN MARKETING & COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIN MARKETING & COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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