Established in 1997, First Egmont Ltd has its registered office in Surrey. The current directors of the company are listed as Allum, Richard Douglas, Beresford, Trevor Arthur, Bunker, Michelle, Hoy, Sonja Maree, Macklin, Abigail Louise, Chmylowskyj, Graham, Macklin, Daniel Luke, Rochford, Lucy Claire.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLUM, Richard Douglas | 25 November 1997 | - | 1 |
| BERESFORD, Trevor Arthur | 22 November 2016 | - | 1 |
| CHMYLOWSKYJ, Graham | 31 May 2013 | 08 August 2013 | 1 |
| MACKLIN, Daniel Luke | 14 January 2007 | 28 November 2011 | 1 |
| ROCHFORD, Lucy Claire | 14 January 2007 | 26 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUNKER, Michelle | 25 November 1997 | 18 December 1998 | 1 |
| HOY, Sonja Maree | 18 December 1998 | 01 December 2006 | 1 |
| MACKLIN, Abigail Louise | 27 September 2007 | 28 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 27 December 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 15 December 2017 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 24 December 2016 | |
| AA - Annual Accounts | 01 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 26 November 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| TM02 - Termination of appointment of secretary | 28 November 2011 | |
| TM01 - Termination of appointment of director | 28 November 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 06 December 2009 | |
| CH01 - Change of particulars for director | 06 December 2009 | |
| CH01 - Change of particulars for director | 06 December 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 363s - Annual Return | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 27 March 2004 | |
| AA - Annual Accounts | 04 October 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 07 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| NEWINC - New incorporation documents | 25 November 1997 |
