Flying Angel Marketing Enterprises Limited(the)

Active00933115 Private limited company
Incorporated
31 May 1968 (58 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Accounts type
Small
Region
Greater London
Address
6 Bath Place
1st Floor
London
EC2A 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Osadiaye, Dorothy
Secretary · Appointed 30 January 2023
Director · Appointed 8 November 2016
British
Born November 1955
Officer history (28 former)
29 July 2026
Resigned Harwood, Alexandra Jane as Director
24 July 2024
Resigned Ferris, Robert Thomas as Director
2 April 2024
Appointed Harwood, Alexandra Jane as Director
30 January 2023
Appointed Osadiaye, Dorothy as Secretary
30 November 2022
Resigned Rose, Jayne Louise as Secretary
24 August 2022
Appointed Rose, Jayne Louise as Secretary
8 November 2021
Resigned Potbury, Virginie Emeline as Secretary
28 May 2019
Appointed Potbury, Virginie Emeline as Secretary
28 May 2019
Resigned Bierande, Dagnija as Secretary
31 July 2017
Resigned Sandford, Martin Charles as Director
31 July 2017
Resigned Hughes, John Wilson, Captain as Director
31 July 2017
Resigned Standerwick, James Oliver as Director
20 December 2016
Resigned Reilly, Eileen as Secretary
20 December 2016
Appointed Bierande, Dagnija as Secretary
16 December 2016
Appointed Standerwick, James Oliver as Director
9 November 2016
Appointed Ferris, Robert Thomas as Director
8 November 2016
Appointed Reilly, Eileen as Director
1 April 2015
Resigned Sherrard, Simon Patrick as Director
6 October 2010
Resigned Seymour, Michael John Spencer as Director
1 October 2008
Appointed Sandford, Martin Charles as Director
1 October 2008
Appointed Hughes, John Wilson, Captain as Director
1 October 2008
Appointed Seymour, Michael John Spencer as Director
1 October 2008
Resigned Bell, Malcolm Stuart Hannaford as Director
1 October 2008
Resigned Hance, John, Commodore as Director
1 June 2008
Appointed Reilly, Eileen as Secretary
1 June 2008
Resigned Maude, Nicholas John Eustace as Secretary
28 June 2006
Resigned Hickman, John Woolnough as Director
26 April 2006
Resigned Smith, Robert William as Secretary
1 January 2006
Appointed Maude, Nicholas John Eustace as Secretary
9 November 2005
Appointed Bell, Malcolm Stuart Hannaford as Director
1 August 2002
Appointed Hance, John, Commodore as Director
26 July 2002
Resigned Pipping, Geraldine as Director
22 July 2002
Resigned Bryon, Peter Lockton as Director
14 December 2001
Appointed Sherrard, Simon Patrick as Director
14 December 2001
Resigned Pendock, Virginia Margaret as Director
20 May 2000
Appointed Pipping, Geraldine as Director
1 May 1999
Appointed Smith, Robert William as Secretary
30 April 1999
Resigned Ritchie, Patrick Alan as Secretary
23 July 1998
Appointed Pendock, Virginia Margaret as Director
23 July 1998
Resigned Doble, Peter William, Captain as Director
13 November 1997
Resigned Cartwright, Michael Richard Fox as Director
13 November 1997
Appointed Bryon, Peter Lockton as Director
22 July 1993
Appointed Ritchie, Patrick Alan as Secretary
22 July 1993
Resigned Hardy, David Murray as Secretary
22 July 1993
Resigned Hardy, David Murray as Director
6 May 1993
Resigned Hughes, Grace Mary as Director
6 May 1993
Resigned Bury, Valery Ann as Director
6 May 1993
13 May 1992
Resigned Johnson, Peter Harry James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 6220240

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Flying Angel Marketing Enterprises Limited(the) This company Owns 75–100% of shares
The Mission to Seafarers Scotland Limited Has significant influence or control

Filings 151

DateDescriptionMade Up ToPagesPDF
6 October 2026Secretary's details changed
28 September 2026Accounts for a small company31 December 2025
31 July 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates17 April 2026
22 July 2025Accounts for a small company31 December 2024
Show all 151 filings

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