F Y I Services Limited

Company Name	F Y I Services Limited
Directors	Clare Brentnall and Dean Matthew John Brentnall
Company Status	Active
Company Number	05067673
Category	Private Limited Company
Incorporation Date	9 March 2004(20 years, 1 month ago)
Previous Names	FYI Media Limited and FYI Events Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Clare Brentnall
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Oliver Road Shenfield Brentwood CM15 8QT

Director Name	Mr Dean Matthew John Brentnall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 2005(1 year after company formation)
Appointment Duration	19 years, 1 month
Role	Fireman
Country of Residence	United Kingdom
Correspondence Address	23 Oliver Road Shenfield Essex CM15 8QA

Director Name	Karen Holdsworth
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Covenbrook Brentwood CM13 2TR

Director Name	Anthony Huggins
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	184a Priests Lane Shenfield Brentwood CM15 8HT

Director Name	Alexandra Wynne
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	184a Priests Lane Shenfield Brentwood CM15 8HT

Secretary Name	Lizzie Warner
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	184a Priests Lane Shenfield Brentwood CM15 8HT

Secretary Name	Dean Matthew John Brentnall
Nationality	British
Status	Resigned
Appointed	07 February 2005(11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2005)
Role	Secretary
Correspondence Address	184a Priests Lane Shenfield Essex CM15 8HT

Secretary Name	Mrs Paula Margaret Taylor
Nationality	British
Status	Resigned
Appointed	30 March 2005(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 27 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24a Crown Street Brentwood Essex CM14 4BA

Director Name	Mrs Karen McNulty
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(10 years after company formation)
Appointment Duration	8 years, 5 months (resigned 02 September 2022)
Role	Events Manager
Country of Residence	England
Correspondence Address	184a Priests Lane Shenfield Brentwood Essex CM15 8HT

Contact

Website	fyievents.co.uk
Telephone	07 710341096
Telephone region	Mobile

Location

Registered Address	Ridgewell And Boreham 24a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Clare Brentnall 50.00% Ordinary
500 at £1	Karen Mcnulty 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,120
Current Liabilities	£27,218

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 September 2022	Cessation of Clare Brentnall as a person with significant control on 2 September 2022 (1 page)
7 September 2022	Termination of appointment of Karen Mcnulty as a director on 2 September 2022 (1 page)
7 September 2022	Notification of Claire Brentnall as a person with significant control on 2 September 2022 (2 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
24 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 March 2016	Company name changed fyi events LIMITED\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 (3 pages)
25 March 2016	Company name changed fyi events LIMITED\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 (3 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (6 pages)
27 February 2015	Termination of appointment of Paula Margaret Taylor as a secretary on 27 February 2015 (1 page)
27 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (6 pages)
27 February 2015	Termination of appointment of Paula Margaret Taylor as a secretary on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Paula Margaret Taylor as a secretary on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Paula Margaret Taylor as a secretary on 27 February 2015 (1 page)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (5 pages)
13 March 2014	Appointment of Mrs Karen Mcnulty as a director (2 pages)
13 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (5 pages)
13 March 2014	Appointment of Mrs Karen Mcnulty as a director (2 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 September 2013	Company name changed fyi media LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-03-31 (3 pages)
25 September 2013	Company name changed fyi media LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-03-31 (3 pages)
25 September 2013	Change of name notice (1 page)
25 September 2013	Change of name notice (1 page)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Registered office address changed from C/O Ridgewell & Boreham Accountancy Ser 24a Crown Street Brentwood Essex CM14 4BA on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from C/O Ridgewell & Boreham Accountancy Ser 24a Crown Street Brentwood Essex CM14 4BA on 29 February 2012 (1 page)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 March 2011	Secretary's details changed for Mrs Paula Margaret Taylor on 1 October 2010 (2 pages)
4 March 2011	Secretary's details changed for Mrs Paula Margaret Taylor on 1 October 2010 (2 pages)
4 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Secretary's details changed for Mrs Paula Margaret Taylor on 1 October 2010 (2 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 February 2010	Director's details changed for Clare Brentnall on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Clare Brentnall on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Dean Matthew John Brentnall on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Dean Matthew John Brentnall on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Dean Matthew John Brentnall on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Clare Brentnall on 1 October 2009 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 March 2009	Return made up to 23/02/09; full list of members (3 pages)
4 March 2009	Return made up to 23/02/09; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 July 2008	Appointment terminated director karen holdsworth (1 page)
18 July 2008	Appointment terminated director karen holdsworth (1 page)
27 February 2008	Return made up to 23/02/08; full list of members (4 pages)
27 February 2008	Director's change of particulars / clare brentnall / 31/05/2007 (1 page)
27 February 2008	Director's change of particulars / clare brentnall / 31/05/2007 (1 page)
27 February 2008	Director's change of particulars / dean brentnall / 31/05/2007 (2 pages)
27 February 2008	Return made up to 23/02/08; full list of members (4 pages)
27 February 2008	Director's change of particulars / dean brentnall / 31/05/2007 (2 pages)
12 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 March 2007	Return made up to 23/02/07; full list of members (7 pages)
6 March 2007	Return made up to 23/02/07; full list of members (7 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 March 2006	Return made up to 23/02/06; full list of members (7 pages)
7 March 2006	Return made up to 23/02/06; full list of members (7 pages)
8 February 2006	Registered office changed on 08/02/06 from: c/o ridgewell & boreham accountancy services 37 kings road brentwood essex CM14 4DJ (1 page)
8 February 2006	Registered office changed on 08/02/06 from: c/o ridgewell & boreham accountancy services 37 kings road brentwood essex CM14 4DJ (1 page)
7 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Registered office changed on 07/04/05 from: 184A priests lane shenfield brentwood CM15 8HT (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 184A priests lane shenfield brentwood CM15 8HT (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
23 February 2005	Return made up to 23/02/05; full list of members (2 pages)
23 February 2005	Return made up to 23/02/05; full list of members (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (1 page)
8 February 2005	Director resigned (1 page)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
9 March 2004	Incorporation (8 pages)
9 March 2004	Incorporation (8 pages)

F Y I Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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