First Move Marketing Services Limited

Active02455144 Private limited company
Incorporated
22 December 1989 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Unit 4 Fairview Estate
Beech Road
High Wycombe
HP11 1XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2011
British
Born June 1982 (44)
Secretary · Appointed 1 March 2001
British
Director · Appointed 25 February 1994
British
Born May 1951 (75)
Officer history (12 former)
22 September 2026
Resigned Amor, Andrew David as Director
1 December 2025
Resigned Hughes, Rachel Louise as Director
11 November 2025
Resigned Russell, Timothy Philip as Secretary
1 July 2024
Appointed Amor, Andrew David as Director
7 December 2011
Appointed Hughes, Rachel Louise as Director
7 December 2011
Appointed Hughes, Rachel Louise as Director
9 March 2006
Resigned Miller, Garry as Director
9 March 2006
Appointed Russell, Timothy Philip as Secretary
14 November 2001
Resigned Bevan, Christine Ann as Director
1 March 2001
Appointed Amor, David Harold as Secretary
28 February 2001
Resigned Hearn, Lesley Joan as Secretary
7 August 2000
Resigned Stevens, Ailsa Jean as Secretary
7 August 2000
Appointed Hearn, Lesley Joan as Secretary
31 January 1998
Resigned Hunter, Margaret as Director
1 December 1997
Appointed Miller, Garry as Director
1 January 1997
Resigned Firk, Louise as Director
28 September 1995
Appointed Hunter, Margaret as Director
28 September 1995
Appointed Bevan, Christine Ann as Director
28 September 1995
Appointed Firk, Louise as Director
4 August 1995
Appointed Stevens, Ailsa Jean as Secretary
31 July 1995
Resigned Jones, Andrew as Secretary
2 July 1995
Resigned Jones, Alison Jane as Director
25 February 1994
Appointed Amor, David Harold as Director
30 March 1992
Resigned Badrick, Belinda Jane as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03607139
Former controllers (2)
31 January 2022
Ceased Rachel Louise Smith — Has significant influence or control
31 January 2022
Ceased David Harold Amor — Has significant influence or control

Financials

Cash
£775,106
Employees
33
Current Ratio
1.8x
Balance sheet detail
2024
Fixed Assets£138,543
Current Assets£1,527,812
Debtors£636,483
Cash£775,106
Creditors (< 1 year)£843,270
Net Current Assets£684,542
Shareholder Funds£823,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
7 May 2026Director's details changed
10 December 2025Confirmation statement with updates2 December 2025
5 December 2025Director's details changed
5 December 2025Termination of appointment of a director
Show all recent filings

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