FM MODEL AGENCY LTD - Motion picture, television and other theatrical casting activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Fm Model Agency Ltd

FM MODEL AGENCY LTD was founded on 2003-11-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Fm Model Agency Ltd 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

Legal Registered Office
Company Name
FM MODEL AGENCY LTD

THE PINNACLE MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF Other companies in E1

Filing Information

Company Number		04972138
Company ID Number		04972138
Date formed		2003-11-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		13/01/2015
Return next due		10/02/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 22:19:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FM MODEL AGENCY LTD

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Company Officers of FM MODEL AGENCY LTD

Current Directors

Officer	Role	Date Appointed
MARC DOCHEZ	Director	2015-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FREDERIKA LAUGHTON	Company Secretary	2003-12-02	2015-07-01
LAURENCE PETER KUHRT	Director	2003-12-02	2015-07-01
FREDERIKA ELIZABETH MARY LAUGHTON	Director	2003-12-02	2015-07-01
MICHELANGELO ANTOINE CHIACCHIO	Director	2004-12-02	2008-10-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-11-21	2003-11-25
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-11-21	2003-11-25

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.

Date	Document Type	Document Description
2024-03-05		Voluntary liquidation Statement of receipts and payments to 2024-01-05
2023-03-08		Voluntary liquidation Statement of receipts and payments to 2023-01-05
2022-03-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-05
2021-01-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-05
2020-02-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-05
2020-02-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-05
2019-03-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-05
2019-03-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-05
2018-03-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-05
2017-03-13	4.68	Liquidators' statement of receipts and payments to 2017-01-05
2016-01-15	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-15	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/15 FROM Unit 1 60 Great Eastern Street London EC2A 3QR England
2015-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049721380003
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/15 FROM 11-29 Fashion Street London E1 6PX
2015-07-08	TM02	Termination of appointment of Frederika Laughton on 2015-07-01
2015-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE KUHRT
2015-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIKA LAUGHTON
2015-07-08	AP01	DIRECTOR APPOINTED MARC DOCHEZ
2015-06-12	AAMD	Amended account small company full exemption
2015-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049721380003
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-10	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-28	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	13/01/12 ANNUAL RETURN FULL LIST
2012-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIKA LAUGHTON / 23/01/2012
2012-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PETER KUHRT / 23/01/2012
2012-01-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / FREDERIKA LAUGHTON / 24/02/2011
2011-08-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-10	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-13	AR01	13/01/11 FULL LIST
2011-01-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-18	AR01	21/11/09 FULL LIST
2010-01-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-20	288b	APPOINTMENT TERMINATED DIRECTOR MICHELANGELO CHIACCHIO
2008-07-22	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-08-22	363s	RETURN MADE UP TO 21/11/06; NO CHANGE OF MEMBERS
2007-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 122 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1JE
2007-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13	288a	NEW DIRECTOR APPOINTED
2006-01-04	363s	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-01-04	88(2)R	AD 02/12/04--------- £ SI 100@1
2005-12-16	123	NC INC ALREADY ADJUSTED 02/12/04
2005-12-16	RES04	£ NC 100/10000 02/12/
2005-12-16	88(2)R	AD 02/12/04--------- £ SI 100@1=100 £ IC 100/200
2005-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-21	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2003-12-18	288a	NEW SECRETARY APPOINTED
2003-12-18	288a	NEW DIRECTOR APPOINTED
2003-12-18	288a	NEW DIRECTOR APPOINTED
2003-12-18	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/03 FROM: DAVIS HOUSE 331 LILLIE RD LONDON SW6 7NR
2003-11-25	288b	SECRETARY RESIGNED
2003-11-25	288b	DIRECTOR RESIGNED
2003-11-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78101 - Motion picture, television and other theatrical casting activities

Licences & Regulatory approval

We could not find any licences issued to FM MODEL AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-01-13
Resolutions for Winding-up	2016-01-13
Meetings of Creditors	2015-12-16

Fines / Sanctions

No fines or sanctions have been issued against FM MODEL AGENCY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-02	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2011-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED OF RENT DEPOSIT	2007-03-16	Outstanding	FASHION STREET REGENERATION LIMITED

Creditors

Creditors Due After One Year	2012-12-31	£ 49,797
Creditors Due After One Year	2011-12-31	£ 90,697
Creditors Due Within One Year	2012-12-31	£ 821,160
Creditors Due Within One Year	2011-12-31	£ 722,335
Provisions For Liabilities Charges	2012-12-31	£ 3,591
Provisions For Liabilities Charges	2011-12-31	£ 4,564

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 FM MODEL AGENCY LTD

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 866,454
Current Assets	2011-12-31	£ 810,268
Debtors	2012-12-31	£ 865,715
Debtors	2011-12-31	£ 809,529
Shareholder Funds	2012-12-31	£ 14,296
Shareholder Funds	2011-12-31	£ 20,652
Tangible Fixed Assets	2012-12-31	£ 22,390
Tangible Fixed Assets	2011-12-31	£ 27,980

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FM MODEL AGENCY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FM MODEL AGENCY LTD

Trademarks

We have not found any records of FM MODEL AGENCY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FM MODEL AGENCY LTD. 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 (78101 - Motion picture, television and other theatrical casting activities) as FM MODEL AGENCY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FM MODEL AGENCY LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	FM MODEL AGENCY LTD	Event Date	2016-01-06
Rebecca Dacre and Simon David Chandler of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF : Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FM MODEL AGENCY LTD	Event Date	2016-01-06
At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily, and that Rebecca Dacre and Simon David Chandler of Mazars LLP of The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF be appointed as Joint Liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally." Office Holder Details: Rebecca Dacre and Simon David Chandler (IP numbers 9572 and 8822 ) of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF . Date of Appointment: 6 January 2016 . Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146. Mr M Dochez , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	FM MODEL AGENCY LTD	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF on 6 January 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Sarah Curley at the offices of Mazars on 01908 257 146. Marc Dochez , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FM MODEL AGENCY LTD 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 FM MODEL AGENCY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

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