FMC (consent) Ltd

Overview

Legal name

FMC (CONSENT) LTD

Region

East of England

Registered address

1 HERTFORD HOUSE FARM CLOSE

SHENLEY

RADLETT

HERTFORDSHIRE

UNITED KINGDOM

WD7 9AB

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

FMC (consent) Ltd

CRN 15872349

2

Direct controller Active LTD

Finlayson Media Communications Limited

CRN 02941466

3

Intermediate controller Active LTD

FMC 2011 Limited

CRN 07523152

4

Intermediate controller Active LTD

Sophia Bidco Limited

CRN 14978511

5

Intermediate controller Active LTD

Sophia Topco Limited

CRN 14977570

6

Intermediate controller Active LLP

Coniston Capital GP LLP

CRN OC434177

7

Intermediate controller Active LTD

Coniston Capital Corporate Member 2 Limited

CRN 14387909

8

Intermediate controller Active LTD

Coniston Capital Corporate Member 1 Limited

CRN 14388553

9

Ultimate controller Active LLP

Coniston Capital Management LLP

CRN OC434157

Company events

Reference milestones and recent Companies House filing stream events.

15 events

15 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 May

2026

Accounts due

Accounts Due

Next accounts due date

01 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

02 Nov

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFRjVMOFdhZGlxemtjeA | Paper/PDF filed

Published 03 Nov 2024 07:07

02 Nov

2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MDg1NzE2M2FkaXF6a2N4 | Paper/PDF filed

Published 03 Nov 2024 06:59

27 Oct

2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MDg1Njc4MGFkaXF6a2N4 | Paper/PDF filed

Published 28 Oct 2024 06:42

25 Oct

2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MDg1Njc4MWFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:04

24 Oct

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MDg1OTQ3NGFkaXF6a2N4

Published 24 Oct 2024 03:38

24 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MDg1ODMwNWFkaXF6a2N4

Published 24 Oct 2024 03:26

24 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDg1ODEwM2FkaXF6a2N4

Published 24 Oct 2024 03:24

24 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDg1NzkyMGFkaXF6a2N4

Published 24 Oct 2024 03:23

24 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDg1Nzc4OGFkaXF6a2N4

Published 24 Oct 2024 03:21

24 Oct

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MDg1NzUyNWFkaXF6a2N4

Published 24 Oct 2024 03:18

24 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDg1NzEyNmFkaXF6a2N4

Published 24 Oct 2024 03:15

02 Aug

2024

Incorporated

Inception

Company registered at Companies House