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FMC (Consent) Ltd

FMC (Consent) Ltd is an active company incorporated on 2 August 2024 with the registered office located in Radlett, Hertfordshire. FMC (Consent) Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15872349
Private limited company
Age
1 year 2 months
Incorporated 2 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 2 May 2026 (6 months remaining)
Address
1 Hertford House Farm Close
Shenley
Radlett
Hertfordshire
WD7 9AB
United Kingdom
Address changed on 24 Oct 2024 (1 year ago)
Previous address was , 3 Westfield House, Millfield Lane, Nether Poppleton, York, YO26 6GA, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Feb 1989
Finlayson Media Communications Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finlayson Media Communications Limited
Craig Andrew Welling and Jason Vincent Newington are mutual people.
Active
FMC (Holdings) Limited
Craig Andrew Welling and Jason Vincent Newington are mutual people.
Active
Apolline Ltd
Craig Andrew Welling and Jason Vincent Newington are mutual people.
Active
FMC 2011 Limited
Craig Andrew Welling and Jason Vincent Newington are mutual people.
Active
Sophia Topco Limited
Craig Andrew Welling and Jason Vincent Newington are mutual people.
Active
The British Dental Industry Association
Craig Andrew Welling is a mutual person.
Active
Xcelerator Dental Limited
Craig Andrew Welling is a mutual person.
Active
Smartdental It Solutions Ltd
Craig Andrew Welling is a mutual person.
Active
Financials
FMC (Consent) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Jason Vincent Newington Resigned
1 Month Ago on 15 Sep 2025
Accounting Period Extended
4 Months Ago on 24 Jun 2025
Registered Address Changed
1 Year Ago on 24 Oct 2024
Tim Marcus Terrence Molony Appointed
1 Year Ago on 8 Oct 2024
Mr Jason Vincent Newington Appointed
1 Year Ago on 8 Oct 2024
Mr Craig Andrew Welling Appointed
1 Year Ago on 8 Oct 2024
Finlayson Media Communications Limited (PSC) Appointed
1 Year Ago on 8 Oct 2024
Dr Biju Krishnan (PSC) Resigned
1 Year Ago on 8 Oct 2024
Incorporated
1 Year 2 Months Ago on 2 Aug 2024
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Documents
Termination of appointment of Jason Vincent Newington as a director on 15 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 25 Sep 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Change of share class name or designation
Submitted on 27 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 25 Oct 2024
Notification of Finlayson Media Communications Limited as a person with significant control on 8 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Jason Vincent Newington as a director on 8 October 2024
Submitted on 24 Oct 2024
Registered office address changed from , 3 Westfield House, Millfield Lane, Nether Poppleton, York, YO26 6GA, United Kingdom to 1 Hertford House Farm Close Shenley Radlett Hertfordshire WD7 9AB on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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