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Company Information for

FM REALISATIONS LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
06615561
Private Limited Company
In Administration

Company Overview

About Fm Realisations Ltd
FM REALISATIONS LIMITED was founded on 2008-06-10 and has its registered office in Town Quay. The organisation's status is listed as "In Administration". Fm Realisations Limited is a Private Limited Company registered in 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
FM REALISATIONS LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in NW1
 
Previous Names
4MEDIA LTD12/07/2017
4MEDIA RELATIONS LTD04/08/2008
Filing Information
Company Number 06615561
Company ID Number 06615561
Date formed 2008-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB997348059  
Last Datalog update: 2019-07-06 13:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FM REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of FM REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
CASSANDRA MAREE PERIVOLARIS
 Company Secretary 2013-06-26
DAVID IVOR COTGREAVE
 Director 2013-11-01
DAVID EDWARD CYSTER
 Director 2008-06-10
LAYLA MAY CYSTER
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH TERRENCE DONOGHUE
 Director 2014-05-14 2017-03-07
JENNIFER CIMERMAN
 Director 2016-12-01 2016-12-11
DANIEL TREDLER
 Director 2016-12-01 2016-12-11
DAVID EDWARD CYSTER
 Company Secretary 2008-06-10 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IVOR COTGREAVE HOUND GLOBAL LTD Director 2014-09-10 CURRENT 2014-09-10 Active
DAVID EDWARD CYSTER STATURE PR LTD Director 2012-07-25 CURRENT 2012-07-20 In Administration/Administrative Receiver
DAVID EDWARD CYSTER UNLIMITED AEROBATICS LTD Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2017-11-14

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
2019-09-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-18AM23Liquidation. Administration move to dissolve company
2019-01-24AM10Administrator's progress report
2018-08-03AM10Administrator's progress report
2018-06-20AM19liquidation-in-administration-extension-of-period
2018-01-26AM10Administrator's progress report
2017-08-18AM07Liquidation creditors meeting
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM Office D Beresford House Town Quay Southampton SO14 2AQ
2017-07-22AM03Statement of administrator's proposal
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM 19 Hayward's Place London EC1R 0EH England
2017-07-12RES15CHANGE OF COMPANY NAME 05/10/19
2017-07-12CERTNMCOMPANY NAME CHANGED 4MEDIA LTD CERTIFICATE ISSUED ON 12/07/17
2017-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-06AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010150,00007788
2017-07-06AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010150,00007788
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CIMERMAN
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TREDLER
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM Acre House 11/15 William Road London NW1 3ER
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TERRENCE DONOGHUE
2017-01-13AP01DIRECTOR APPOINTED MRS JENNIFER CIMERMAN
2017-01-12AP01DIRECTOR APPOINTED MR DANIEL TREDLER
2016-12-20AAMDAmended account small company full exemption
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13AR0110/06/16 ANNUAL RETURN FULL LIST
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TERRENCE DONOGHUE / 02/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAYLA MAY CYSTER / 02/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CYSTER / 02/05/2016
2015-09-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0110/06/15 FULL LIST
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TERRENCE DONOGHUE / 30/08/2014
2014-09-09RP04SECOND FILING WITH MUD 11/06/14 FOR FORM AR01
2014-09-09RP04SECOND FILING WITH MUD 11/06/14 FOR FORM AR01
2014-09-09ANNOTATIONClarification
2014-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / CASSANDRA MAREE NEWNHAM / 03/01/2014
2014-08-18AP01DIRECTOR APPOINTED MR DAVID IVOR COTGREAVE
2014-08-18AP01DIRECTOR APPOINTED MR KEITH TERRENCE DONOGHUE
2014-08-18AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066155610001
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0110/06/14 FULL LIST
2014-06-11AR0110/06/14 FULL LIST
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 11 MASONS ARMS MEWS, LONDON, W1S 1NX, UNITED KINGDOM
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LAYLA MAY CYSTER / 11/06/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CYSTER / 11/06/2013
2013-07-25AR0110/06/13 FULL LIST
2013-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD CYSTER / 01/01/2013
2013-07-04AP03SECRETARY APPOINTED CASSANDRA MAREE NEWNHAM
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID CYSTER
2013-05-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-05AR0110/06/12 FULL LIST
2012-07-05AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB, ENGLAND
2011-07-06AR0110/06/11 FULL LIST
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAYLA MAY CYSTER / 17/06/2011
2011-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD CYSTER / 17/06/2011
2011-06-15AP01DIRECTOR APPOINTED LAYLA MAY CYSTER
2011-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD CYSTER / 01/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CYSTER / 01/06/2011
2010-07-01AR0110/06/10 FULL LIST
2010-03-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, NUMBER 11 7 EGERTON GARDENS, LONDON, SW3 2BP
2009-06-16363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-11225CURREXT FROM 30/06/2009 TO 31/10/2009
2008-07-30CERTNMCOMPANY NAME CHANGED 4MEDIA RELATIONS LTD CERTIFICATE ISSUED ON 04/08/08
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, FLAT 11 7 EGERTON GARDENS, LONDON, SW3 2BP, UNITED KINGDOM
2008-06-1688(2)AD 12/06/08-16/06/08 GBP SI 999@1=999 GBP IC 1/1000
2008-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to FM REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-04
Fines / Sanctions
No fines or sanctions have been issued against FM REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 612,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31

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 REALISATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 120,388
Current Assets 2011-11-01 £ 574,803
Debtors 2011-11-01 £ 454,415
Fixed Assets 2011-11-01 £ 73,626
Shareholder Funds 2011-11-01 £ 36,429
Tangible Fixed Assets 2011-11-01 £ 73,626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FM REALISATIONS LIMITED registering or being granted any patents
Domain Names

FM REALISATIONS LIMITED owns 1 domain names.

4mediarelations.co.uk  

Trademarks
We have not found any records of FM REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FM REALISATIONS 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 (73120 - Media representation services) as FM REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FM REALISATIONS 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.
Import/Export of Goods
Goods imported/exported by FM REALISATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-06-0165050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending party4MEDIA LTDEvent Date2017-06-22
In the High Court of Justice, Chancery Division Birmingham District Registry Names and Addresses of Administrators: Frank Wessely (IP No. 007788 ) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Simon Campbell (IP No. 10150 ) of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ : Further details contact: Simon Campbell and Frank Wessely, Tel: 023 8033 6464. Alternative contact: T Hollingsworth, Email: tim.hollingsworth@quantuma.com or Tel: 023 8082 1872 Ag JF31816
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FM REALISATIONS 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 FM REALISATIONS LIMITED 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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