THE FIRM ORGANISATION (UK) LTD
THE FIRM ORGANISATION (UK) LTD is an active private limited company, incorporated on 5 February 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. THE FIRM ORGANISATION (UK) LTD previously had the company name THE MARKETING FIRM LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 03313362 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/02/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 4, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 19/02/2025 |
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| Last Made Up Date | 05/02/2024 |
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Return
| Next Due Date | 05/03/2017 |
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| Last Made Up Date | 05/02/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 20/02/2019 onwards:
THE FIRM ORGANISATION (UK) LTD
Prior to 20/02/2019:
THE MARKETING FIRM LIMITED
Directors
(The company's officers)
MR SIMON JOHN MURPHY
(~51 year old Irish national)
THE COURTYARD BALLYMOSS ROAD, SANDYFORD, DUBLIN 18, IRELAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/02/1997
NICOLA MURPHY
SUITE 4 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 13/10/1999
Shareholders
(Persons of Significant Control)
Mr Simon John Murphy
(~51 year old Irish national)
The Courtyard, Ballymoss Road, Sandyford, Dublin 18, Ireland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
