The FST Group Ltd

Active06117747 Private limited company
Incorporated
20 February 2007 (19 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
South East
Address
1 Trinity Road
Marlow
SL7 3AW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2019
British
Born December 1986 (39)
Cleveland, Alex Peter
Director · Appointed 20 June 2019
British
Born February 1988 (38)
Secretary · Appointed 14 March 2007
British
Director · Appointed 20 February 2007
British
Born February 1962 (64)
Director · Appointed 20 February 2007
British
Born February 1972 (54)
Director · Appointed 20 February 2007
British
Born August 1963 (63)
Officer history (2 former)
9 February 2026
20 June 2019
Appointed Brennan, Andrew Campbell as Director
20 June 2019
Appointed Cleveland, Alex Peter as Director
20 June 2019
Appointed Butterfield, Charles Mark George as Director
14 March 2007
Appointed Howard, Mark Timothy as Secretary
14 March 2007
Resigned Howard, Peter, Dr as Secretary
20 February 2007
Appointed Howard, Mark Timothy as Director
20 February 2007
Appointed Marples, Otto Shaun as Director
20 February 2007
Appointed Watson, Craig Alexander as Director
20 February 2007
Appointed Howard, Peter, Dr as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11870350
Former controllers (3)
20 June 2019
Ceased Mark Timothy Howard — Owns 25–50% of shares
20 June 2019
Ceased Otto Shaun Marples — Owns 25–50% of shares
20 June 2019
Ceased Craig Alexander Watson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The FST Group Ltd This company Owns 75–100% of shares
FST Marketing Communications Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Employees
0 5 10 2020 2021 2022 2023 2024 2025 3 6 6 6 6 0
Balance sheet detail
202520242023202220212020
Fixed Assets£1,348£1,053£1,053
Creditors (< 1 year)£348£348£348£53£53
Net Current Assets(£348)(£348)(£348)(£348)(£53)(£53)
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Replacement filing for the appointment of a director
10 February 2026Termination of appointment of a director
5 November 2025Confirmation statement with updates5 November 2025
26 September 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates29 January 2025
Show all recent filings

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