Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > FENMAN LIMITED
Company Information for

FENMAN LIMITED

11TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
02173351
Private Limited Company
Active

Company Overview

About Fenman Ltd
FENMAN LIMITED was founded on 1987-10-02 and has its registered office in London. The organisation's status is listed as "Active". Fenman Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FENMAN LIMITED
 
Legal Registered Office
11TH FLOOR, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SW1H
 
Filing Information
Company Number 02173351
Company ID Number 02173351
Date formed 1987-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 15:11:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENMAN LIMITED

Company Officers of FENMAN LIMITED

Current Directors
Officer Role Date Appointed
BRABNERS LLP
Company Secretary 2016-12-22
NITIL PATEL
Director 2016-09-05
RICHARD JAN MICHAEL QUIXLEY
Director 2017-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GUY CLEAVER
Director 2016-03-31 2017-11-29
ALAN PATRICK MITCHELL
Director 2015-09-10 2016-07-14
ALLAN CONAN SAMS
Director 2015-09-10 2016-03-31
MARTIN BECK
Director 2014-09-25 2015-09-10
KEITH SADLER
Company Secretary 2012-04-20 2015-03-31
KEITH JOHN SADLER
Director 2012-04-20 2014-09-25
GERARD MURRAY
Director 2005-03-01 2012-06-28
RUPERT JAMES LEVY
Company Secretary 2008-11-25 2012-04-20
RUPERT JAMES LEVY
Director 2008-04-22 2012-04-20
SUE DE CESARE
Company Secretary 2008-01-01 2008-11-25
JOHN PHILIP DE BLOCQ VAN KUFFELER
Director 2003-10-21 2008-11-05
DANIEL PHILIP O'BRIEN
Director 2006-01-01 2008-03-04
MICHAEL ARNAOUTI
Company Secretary 2006-01-01 2007-12-31
VASHANTSING GOKHOOL
Director 2005-03-01 2007-04-30
DAVID BOWEN HORNE
Company Secretary 2003-10-21 2005-12-31
JOHN LEONARD CLARKE
Director 2003-10-21 2005-12-31
DAVID BOWEN HORNE
Director 2003-10-21 2005-12-31
SARAH PERITO
Director 2002-04-08 2005-02-23
MICHAEL CLIVE HERBERT
Company Secretary 2002-04-08 2003-10-21
MICHAEL CLIVE HERBERT
Director 1991-04-05 2003-10-21
ANNE FANNING
Director 2002-04-08 2002-09-30
SUSAN MARY HERBERT
Company Secretary 2002-04-08 2002-04-08
HUGH STUART THOMAS MURRAY
Company Secretary 1996-12-16 2002-04-08
HUGH STUART THOMAS MURRAY
Director 1991-04-05 2002-04-08
CATHERINE ELIZABETH DE SALVO BRIDGES
Director 1995-07-18 2002-04-05
JOHN TAYLOR STEWART
Company Secretary 1993-09-10 1996-12-31
JOHN TAYLOR STEWART
Director 1994-09-06 1996-12-31
JOHN BLACK FRASER FANNING
Company Secretary 1991-04-05 1993-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRABNERS LLP THE TURNER HOME Company Secretary 2017-11-03 CURRENT 1993-05-26 Active
BRABNERS LLP IHHUB Company Secretary 2017-02-17 CURRENT 2015-01-06 Active
BRABNERS LLP MONITORING SERVICES LIMITED Company Secretary 2016-12-22 CURRENT 1984-01-16 Active
BRABNERS LLP SOCIAL LENS LIMITED Company Secretary 2016-12-22 CURRENT 2012-11-06 Active
BRABNERS LLP DODS PARLIAMENTARY COMMUNICATIONS LIMITED Company Secretary 2016-12-22 CURRENT 1976-06-10 Active
BRABNERS LLP VDP LIMITED Company Secretary 2016-12-22 CURRENT 1994-09-13 Active
BRABNERS LLP VACHER DOD PUBLISHING LIMITED Company Secretary 2016-12-22 CURRENT 1998-05-26 Active
BRABNERS LLP TRAINING JOURNAL LIMITED Company Secretary 2016-12-22 CURRENT 2003-05-28 Active
BRABNERS LLP POLITICAL WIZARD LIMITED Company Secretary 2016-12-22 CURRENT 2003-10-23 Active
BRABNERS LLP TOTAL POLITICS LIMITED Company Secretary 2016-12-22 CURRENT 2007-12-17 Active
NITIL PATEL SYNTRI MEDIA GROUP LIMITED Director 2018-03-23 CURRENT 2017-09-29 Active
NITIL PATEL SYNTRI LIMITED Director 2018-03-23 CURRENT 2016-09-16 Active
NITIL PATEL SYNTRI GROUP LIMITED Director 2018-03-23 CURRENT 2016-09-17 Active
NITIL PATEL HOLYROOD COMMUNICATIONS LTD. Director 2016-12-22 CURRENT 1999-09-20 Active
NITIL PATEL THE DOREEN BIRD FOUNDATION Director 2016-10-11 CURRENT 1998-09-22 Active
NITIL PATEL MONITORING SERVICES LIMITED Director 2016-09-05 CURRENT 1984-01-16 Active
NITIL PATEL SOCIAL LENS LIMITED Director 2016-09-05 CURRENT 2012-11-06 Active
NITIL PATEL DODS PARLIAMENTARY COMMUNICATIONS LIMITED Director 2016-09-05 CURRENT 1976-06-10 Active
NITIL PATEL VDP LIMITED Director 2016-09-05 CURRENT 1994-09-13 Active
NITIL PATEL VACHER DOD PUBLISHING LIMITED Director 2016-09-05 CURRENT 1998-05-26 Active
NITIL PATEL TRAINING JOURNAL LIMITED Director 2016-09-05 CURRENT 2003-05-28 Active
NITIL PATEL POLITICAL WIZARD LIMITED Director 2016-09-05 CURRENT 2003-10-23 Active
NITIL PATEL TOTAL POLITICS LIMITED Director 2016-09-05 CURRENT 2007-12-17 Active
NITIL PATEL MISLEX (420) LIMITED Director 2016-09-05 CURRENT 2003-12-15 Active
NITIL PATEL DODS GROUP PLC Director 2016-09-05 CURRENT 2001-08-09 Active
NITIL PATEL SOMA21 LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
NITIL PATEL INSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED Director 2013-04-02 CURRENT 2009-09-25 Dissolved 2015-06-09
NITIL PATEL TEN ALPS MTD LIMITED Director 2013-04-02 CURRENT 2009-12-21 Dissolved 2015-04-17
NITIL PATEL INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED Director 2013-04-02 CURRENT 2008-02-01 Dissolved 2015-06-19
NITIL PATEL INTERACT CREATIVE AND MEDIA LIMITED Director 2013-03-06 CURRENT 2009-12-21 Dissolved 2015-05-19
NITIL PATEL INFLUENCE PR LIMITED Director 2013-03-05 CURRENT 2009-11-30 Dissolved 2015-04-07
NITIL PATEL INTERACT MEDIA AND CREATIVE LIMITED Director 2013-01-01 CURRENT 2009-09-30 Dissolved 2015-05-19
NITIL PATEL INFLUENCE CREATIVE AND MEDIA LIMITED Director 2013-01-01 CURRENT 2009-09-25 Dissolved 2015-09-22
NITIL PATEL INSPIRE CREATIVE AND MEDIA LIMITED Director 2008-10-16 CURRENT 2008-10-16 Dissolved 2015-04-07
NITIL PATEL IN BUSINESS MEDIA LIMITED Director 2007-03-30 CURRENT 1985-06-12 Dissolved 2015-03-31
NITIL PATEL INTERFACE MEDIA SERVICES LIMITED Director 2006-03-31 CURRENT 1967-09-26 Dissolved 2015-08-11
NITIL PATEL ABLE DEBT COLLECTION LIMITED Director 2006-03-30 CURRENT 2003-11-14 Dissolved 2014-11-11
RICHARD JAN MICHAEL QUIXLEY SYNTRI MEDIA GROUP LIMITED Director 2018-03-23 CURRENT 2017-09-29 Active
RICHARD JAN MICHAEL QUIXLEY SYNTRI LIMITED Director 2018-03-23 CURRENT 2016-09-16 Active
RICHARD JAN MICHAEL QUIXLEY SYNTRI GROUP LIMITED Director 2018-03-23 CURRENT 2016-09-17 Active
RICHARD JAN MICHAEL QUIXLEY DODS PARLIAMENTARY COMMUNICATIONS LIMITED Director 2017-11-29 CURRENT 1976-06-10 Active
RICHARD JAN MICHAEL QUIXLEY HOLYROOD COMMUNICATIONS LTD. Director 2017-11-29 CURRENT 1999-09-20 Active
RICHARD JAN MICHAEL QUIXLEY Q-BIT CONSULTANTS LIMITED Director 1998-10-21 CURRENT 1998-10-21 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
2017-12-05AP01DIRECTOR APPOINTED MR RICHARD JAN MICHAEL QUIXLEY
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLEAVER
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-22AP04CORPORATE SECRETARY APPOINTED BRABNERS LLP
2016-12-22AP04CORPORATE SECRETARY APPOINTED BRABNERS LLP
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 10010
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED NITIL PATEL
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 21 DARTMOUTH STREET LONDON SW1H 9BP
2016-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL
2016-04-18AP01DIRECTOR APPOINTED MR EDWARD GUY CLEAVER
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMS
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 10010
2016-04-08AR0102/03/16 FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-10AP01DIRECTOR APPOINTED MR ALLAN CONAN SAMS
2015-09-10AP01DIRECTOR APPOINTED MR ALAN PATRICK MITCHELL
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BECK
2015-03-31TM02APPOINTMENT TERMINATED, SECRETARY KEITH SADLER
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 10010
2015-03-31AR0102/03/15 FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-01AP01DIRECTOR APPOINTED MR MARTIN BECK
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 10010
2014-04-23AR0102/03/14 FULL LIST
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-14MISCSECTION 519
2013-03-21AR0102/03/13 FULL LIST
2013-01-15AP01DIRECTOR APPOINTED MR KEITH JOHN SADLER
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY
2012-04-23AP03SECRETARY APPOINTED KEITH SADLER
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT LEVY
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY RUPERT LEVY
2012-03-30AR0102/03/12 FULL LIST
2012-01-31AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03AR0102/03/11 FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MURRAY / 01/11/2009
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURRAY / 03/03/2010
2010-03-03AR0102/03/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURRAY / 03/03/2010
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-11-25288aSECRETARY APPOINTED MR RUPERT JAMES LEVY
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY SUE DE CESARE
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN VAN KUFFELER
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN VAN KUFFELER / 01/10/2008
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-04-28288aDIRECTOR APPOINTED MR RUPERT JAMES LEVY
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR DAN O'BRIEN
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-16288bSECRETARY RESIGNED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19288bDIRECTOR RESIGNED
2007-03-24363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-15288bDIRECTOR RESIGNED
2006-08-10RES13DEBENTURE APPROVED 25/07/06
2006-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12RES13RE GUARANTEE 27/07/05
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-03288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 11 GROSVENOR CRESCENT LONDON SW1X 7EE
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: CLIVE HOUSE THE BUSINESS PARK ELY CAMBRIDGESHIRE CB7 4EH
2003-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to FENMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 FENMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-20 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2006-08-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2005-12-13 Outstanding CAWDLE DEVELOPMENTS LIMITED
RENT DEPOSIT DEED 2005-12-06 Outstanding CAWDLE DEVELOPMENTS LIMITED
DEBENTURE 1988-11-15 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of FENMAN LIMITED registering or being granted any patents
Domain Names

FENMAN LIMITED owns 6 domain names.

tjawards.co.uk   trainingjournal.co.uk   coach-the-coach.co.uk   coachthecoach.co.uk   fenman.co.uk   traineractive.co.uk  

Trademarks
We have not found any records of FENMAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FENMAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-5 GBP £2,340 TRAINING
Kent County Council 2015-5 GBP £425 External Training
Thurrock Council 2014-5 GBP £155
Solihull Metropolitan Borough Council 2014-5 GBP £710 Training
Solihull Metropolitan Borough Council 2014-4 GBP £532 Training
Cambridge City Council 2013-4 GBP £863
Croydon Council 2013-4 GBP £506
Northampton Borough Council 2013-2 GBP £360 HSBC Primary Operating
Northampton Borough Council 2013-1 GBP £300 Training Courses (Ex. Pet)
Kent County Council 2013-1 GBP £995 Computer and Other IT Expenditure (Software)
London Borough of Waltham Forest 2013-1 GBP £611 GENERAL MATERIALS
Shropshire Council 2012-8 GBP £155 Supplies And Services-Miscellaneous Expenses
Peterborough City Council 2012-6 GBP £609
NORTH HERTFORSHIRE DISTRCIT COUNCIL 2012-3 GBP £642 CONSULTANCY
Stockton-On-Tees Borough Council 2012-2 GBP £1,198
Wigan Council 2011-11 GBP £748 Supplies & Services
London Borough of Merton 2011-8 GBP £2,017
Stockton-On-Tees Borough Council 2011-4 GBP £2,005
South Bucks District Council 2010-3 GBP £905

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FENMAN 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 FENMAN 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 FENMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SE1 9SG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1