Having been setup in 1989, First Move Marketing Services Ltd are based in High Wycombe, Berkshire, it has a status of "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Rachel Louise | 07 December 2011 | - | 1 |
| BADRICK, Belinda Jane | N/A | 30 March 1992 | 1 |
| BEVAN, Christine Ann | 28 September 1995 | 14 November 2001 | 1 |
| FIRK, Louise | 28 September 1995 | 01 January 1997 | 1 |
| HUNTER, Margaret | 28 September 1995 | 31 January 1998 | 1 |
| JONES, Alison Jane | N/A | 02 July 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Andrew | N/A | 31 July 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| MR04 - N/A | 12 February 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| CH01 - Change of particulars for director | 07 December 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| CH03 - Change of particulars for secretary | 28 October 2015 | |
| MR04 - N/A | 28 October 2015 | |
| MR04 - N/A | 28 October 2015 | |
| MR01 - N/A | 28 July 2015 | |
| MR01 - N/A | 27 July 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| MR01 - N/A | 24 April 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| CH01 - Change of particulars for director | 02 December 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AP01 - Appointment of director | 08 December 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 395 - Particulars of a mortgage or charge | 28 March 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 363s - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| AA - Annual Accounts | 12 July 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
| 395 - Particulars of a mortgage or charge | 14 December 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| 225 - Change of Accounting Reference Date | 22 June 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 24 August 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| 363s - Annual Return | 27 December 1996 | |
| AA - Annual Accounts | 12 November 1996 | |
| AA - Annual Accounts | 27 February 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| 288 - N/A | 19 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| AA - Annual Accounts | 27 September 1995 | |
| 288 - N/A | 24 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| 288 - N/A | 17 July 1995 | |
| 288 - N/A | 17 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1995 | |
| 123 - Notice of increase in nominal capital | 01 March 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| 363s - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 09 December 1993 | |
| 287 - Change in situation or address of Registered Office | 03 March 1993 | |
| 363s - Annual Return | 14 February 1993 | |
| AA - Annual Accounts | 17 September 1992 | |
| 288 - N/A | 06 April 1992 | |
| 287 - Change in situation or address of Registered Office | 27 February 1992 | |
| 363s - Annual Return | 24 February 1992 | |
| 287 - Change in situation or address of Registered Office | 23 September 1991 | |
| 363a - Annual Return | 28 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1991 | |
| AA - Annual Accounts | 17 May 1991 | |
| 288 - N/A | 14 June 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 June 1990 | |
| 287 - Change in situation or address of Registered Office | 24 April 1990 | |
| 288 - N/A | 24 April 1990 | |
| NEWINC - New incorporation documents | 22 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 July 2015 | Outstanding |
N/A |
| A registered charge | 27 July 2015 | Outstanding |
N/A |
| A registered charge | 24 April 2014 | Fully Satisfied |
N/A |
| Fixed & floating charge | 13 March 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 December 1999 | Fully Satisfied |
N/A |
