Fastmarkets Ltd

Active03879279 Private limited company
Incorporated
18 November 1999 (26 years)
Industry
Other publishing activities (58190)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8 Bouverie Street
London
EC4Y 8AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2016
British
Born October 1968 (58)
Officer history (21 former)
12 December 2024
Resigned Pritchard, Katie as Secretary
5 June 2023
Appointed Pritchard, Katie as Secretary
5 June 2023
Resigned Patel, Vaishali as Secretary
14 June 2021
Appointed Patel, Vaishali as Secretary
26 October 2018
Resigned Towers, Antony John as Director
26 October 2018
Resigned Mansfield, James Michael as Director
29 March 2018
15 December 2017
Resigned Hunt, Paul Neville as Director
2 September 2016
Resigned Hayes, Martin Patrick as Director
2 September 2016
Resigned Hall, Dominic James Morris as Secretary
2 September 2016
2 September 2016
Resigned Parcell, John Michael Coldwell as Director
2 September 2016
Resigned Flockhart, Patrick as Director
2 September 2016
Resigned Hall, Dominic James Morris as Director
2 September 2016
Appointed Hunt, Paul Neville as Director
2 September 2016
Appointed Daswani, Raju Prem as Director
2 September 2016
Resigned Fitzsimons, Paul as Director
26 November 2015
Appointed Mansfield, James Michael as Director
13 November 2013
Appointed Flockhart, Patrick as Director
8 November 2013
Resigned Dennis, Timothy William George as Director
8 November 2013
Resigned King, Marion Ruth as Director
8 November 2013
Appointed Towers, Antony John as Director
8 November 2013
Resigned Goodger, John Alan Charles as Director
22 April 2013
Appointed Dennis, Timothy William George as Director
15 September 2011
Resigned Norman, Ross Anthony as Director
3 May 2011
Resigned Culliford, Philip Hubert as Director
21 April 2011
Appointed Fitzsimons, Paul as Director
3 February 2011
Appointed Hayes, Martin Patrick as Director
20 August 2008
Appointed Culliford, Philip Hubert as Director
18 January 2007
Resigned Norman, Ross Anthony as Secretary
18 January 2007
Appointed Hall, Dominic James Morris as Secretary
18 July 2006
Appointed Goodger, John Alan Charles as Director
12 December 2005
Appointed King, Marion Ruth as Director
20 July 2005
Appointed Parcell, John Michael Coldwell as Director
17 November 2000
Resigned Geering, James as Director
18 November 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 November 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 November 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 November 1999
Appointed Geering, James as Director
18 November 1999
Appointed Norman, Ross Anthony as Secretary
18 November 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 November 1999
Appointed Norman, Ross Anthony as Director
18 November 1999
Appointed Hall, Dominic James Morris as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14588281
Former controllers (2)
26 May 2023
Ceased Eii (Ventures) Limited — Owns 75–100% of shares
2 September 2016
Ceased Eii (Ventures) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts30 September 2025
2 April 2026Confirmation statement with no updates23 March 2026
Show all recent filings

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