opendata.bot
Company number
02941466

FINLAYSON MEDIA COMMUNICATIONS LIMITED

Officer · POTTER, Nicholas John and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
FINLAYSON MEDIA COMMUNICATIONS LIMITED
Company number
02941466
Registered office
1 HERTFORD HOUSE, FARM CLOSE SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9AB
Company type
Private Limited Company
Incorporated on
22 June 1994
Status
Active
Age
32 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 17 resigned

director
Appointed 28/08/2026
Active
director
Appointed 28/08/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fmc 2011 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 28/08/2026
director Appointed 28/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/08/2026 Director resigned WELLING, Craig Andrew
28/08/2026 Director resigned MOLONY, Tim Marcus Terrence
28/08/2026 Director appointed SCHREIER, Paul Jakob Robert, Dr
28/08/2026 Director appointed POTTER, Nicholas John
13/11/2025 Director resigned NEWINGTON, Jason Vincent
30/07/2024 Charge registered A registered charge
25/08/2023 Charge registered A registered charge
25/08/2023 Director resigned FINLAYSON, Kenneth John
25/08/2023 Director appointed WELLING, Craig Andrew
25/08/2023 Director appointed NEWINGTON, Jason Vincent
25/08/2023 Director appointed MOLONY, Tim Marcus Terrence
24/04/2019 Charge registered A registered charge
08/03/2019 Charge registered A registered charge
06/04/2016 Person with significant control added Fmc 2011 Limited
14/04/2015 Charge registered A registered charge
28/10/2014 Charge registered A registered charge
29/02/2012 Charge registered Fixed & floating charge
03/03/2011 Director resigned VEEN, Michel
03/03/2011 Secretary resigned RIMINGTON, Stephen
03/03/2011 Director appointed FINLAYSON, Kenneth John

Financial highlights

No figures could be read from the accounts filed on 27 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FINLAYSON MEDIA COMMUNICATIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 8 satisfied

A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Coniston Capital I LP
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Bibby Financial Services Limited (As Security Trustee)
fully-satisfied
Fixed & floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

FINLAYSON MEDIA COMMUNICATIONS LTD — WD7 9AB
Tier 2 · renews 15/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FINLAYSON MEDIA COMMUNICATIONS LIMITED?
According to the official registry, the company number of FINLAYSON MEDIA COMMUNICATIONS LIMITED is 02941466.
Where is FINLAYSON MEDIA COMMUNICATIONS LIMITED registered?
The registered office is 1 HERTFORD HOUSE, FARM CLOSE SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9AB.
Who runs FINLAYSON MEDIA COMMUNICATIONS LIMITED?
POTTER, Nicholas John is listed among the officers of FINLAYSON MEDIA COMMUNICATIONS LIMITED.
What is the SIC code of FINLAYSON MEDIA COMMUNICATIONS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FINLAYSON MEDIA COMMUNICATIONS LIMITED?
Fmc 2011 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FINLAYSON MEDIA COMMUNICATIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FINLAYSON MEDIA COMMUNICATIONS LIMITED (02941466)

FINLAYSON MEDIA COMMUNICATIONS LIMITED is a private limited company incorporated on 22 June 1994 and registered in the United Kingdom under company number 02941466. Its registered office is at 1 HERTFORD HOUSE, FARM CLOSE SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9AB. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Fmc 2011 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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