The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Juneman, Richard John
    Chartered Accountant born in May 1957
    Individual (7 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Diplock, Tansy Anne
    Accountant born in August 1973
    Individual (6 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    23, Wc2h 7as, Fmtv, 23 Cameo House, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    193,880 GBP2023-12-31
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mcgee, Damian Hugh
    Accountant born in September 1961
    Individual (18 offsprings)
    Officer
    2018-09-18 ~ 2023-12-14
    OF - Director → CIF 0
parent relation
Company in focus

FMTV COMPANY SECRETARIES LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • FMTV COMPANY SECRETARIES LIMITED
    Info
    Registered number 11568118
    Suite 21 Adam House, 7-10 Adam Street, London WC2N 6AA
    Private Limited Company incorporated on 2018-09-13 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • FMTV COMPANY SECRETARIES LIMITED
    S
    Registered number 11568118
    23, Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS
    CIF 1
  • FMTV COMPANY SECRETARIES LTD
    S
    Registered number 11568118
    Fmtv London, Adam House, 7-10 Adam Street, London, England, WC2N 6AA
    CIF 2
  • FMTV COMPANY SECRETARIES LTD
    S
    Registered number 11568118
    Suite 2 Adam House, 7-10 Adam Street, London, England, WC2N 6AA
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Fmtv London Suite 21 Adam House, 7-10 Adam Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    474,243 GBP2023-10-31
    Officer
    2023-05-01 ~ now
    CIF 3 - Secretary → ME
  • 2
    C/o Fmtv London Suite 21 Adam House, 7-10 Adam Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    626,083 GBP2023-12-31
    Officer
    2025-03-14 ~ now
    CIF 2 - Secretary → ME
  • 3
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -16,314 GBP2021-03-30
    Officer
    2020-02-26 ~ now
    CIF 1 - Secretary → ME
  • 4
    C/o Fmtv London Suite 21 Adam House, 7-10 Adam Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,159,822 GBP2024-03-31
    Officer
    2018-09-14 ~ now
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.