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FRED PARKINSON MANAGEMENT LIMITED (00878299)

FRED PARKINSON MANAGEMENT LIMITED (00878299) is an active UK company. incorporated on 2 May 1966. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in gambling and betting activities. FRED PARKINSON MANAGEMENT LIMITED has been registered for 59 years.

Company Number
00878299
Status
active
Type
ltd
Incorporated
2 May 1966
Age
59 years
Address
1 Bedford Avenue, London, WC1B 3AU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Gambling and betting activities
SIC Codes
92000

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FRED PARKINSON MANAGEMENT LIMITED

FRED PARKINSON MANAGEMENT LIMITED is an active company incorporated on 2 May 1966 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. FRED PARKINSON MANAGEMENT LIMITED was registered 59 years ago.(SIC: 92000)

Status

active

Active since 59 years ago

Company No

00878299

LTD Company

Age

59 Years

Incorporated 2 May 1966

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 14 January 2025 (1 year ago)
Submitted on 20 January 2025 (1 year ago)

Next Due

Due by 28 January 2026
For period ending 14 January 2026
Contact
Address

1 Bedford Avenue London, WC1B 3AU,

Previous Addresses

Greenside House 50 Station Road Wood Green London N22 7TP
From: 2 May 1966To: 1 March 2019
Timeline

19 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Apr 10
Director Joined
Jun 10
Director Joined
Sept 13
Director Left
Nov 15
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Dec 18
Director Joined
Dec 18
Director Left
May 19
Director Joined
May 19
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Nov 22
Director Joined
Sept 25
Director Left
Sept 25
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

170

Gazette Notice Voluntary
27 January 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
14 January 2026
DS01DS01
Termination Director Company With Name Termination Date
15 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Memorandum Articles
21 November 2022
MAMA
Resolution
21 November 2022
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
4 November 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 November 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 November 2022
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
22 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 July 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 June 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 January 2022
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control Without Name Date
27 January 2022
PSC05Notification that PSC Information has been Withdrawn
Withdrawal Of A Person With Significant Control Statement
26 January 2022
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
26 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 March 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 March 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 December 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
19 December 2018
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
8 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Confirmation Statement With Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 September 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 September 2016
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2016
AR01AR01
Termination Director Company With Name Termination Date
10 November 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2014
AR01AR01
Accounts With Accounts Type Dormant
1 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
26 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Dormant
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Accounts With Accounts Type Dormant
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Appoint Person Director Company With Name
16 June 2010
AP01Appointment of Director
Termination Director Company With Name
20 April 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
15 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2010
AR01AR01
Accounts With Accounts Type Dormant
4 June 2009
AAAnnual Accounts
Legacy
10 February 2009
363aAnnual Return
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
21 August 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Legacy
16 November 2007
288aAppointment of Director or Secretary
Legacy
14 November 2007
288bResignation of Director or Secretary
Legacy
12 September 2007
287Change of Registered Office
Legacy
3 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
12 June 2007
AAAnnual Accounts
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
10 May 2007
288bResignation of Director or Secretary
Legacy
19 December 2006
288cChange of Particulars
Legacy
19 December 2006
288cChange of Particulars
Legacy
15 December 2006
288cChange of Particulars
Legacy
10 December 2006
287Change of Registered Office
Legacy
5 December 2006
288bResignation of Director or Secretary
Legacy
29 September 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
1 September 2006
AAAnnual Accounts
Legacy
22 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
8 September 2005
AAAnnual Accounts
Legacy
14 February 2005
363aAnnual Return
Legacy
25 January 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
28 October 2004
AAAnnual Accounts
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
363aAnnual Return
Accounts With Accounts Type Dormant
3 June 2003
AAAnnual Accounts
Legacy
12 February 2003
363aAnnual Return
Accounts With Accounts Type Dormant
27 October 2002
AAAnnual Accounts
Legacy
1 October 2002
288cChange of Particulars
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
27 February 2002
363aAnnual Return
Accounts With Accounts Type Dormant
26 October 2001
AAAnnual Accounts
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
363aAnnual Return
Accounts With Accounts Type Dormant
19 October 2000
AAAnnual Accounts
Legacy
25 September 2000
288cChange of Particulars
Legacy
14 February 2000
363aAnnual Return
Legacy
19 January 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
14 July 1999
AAAnnual Accounts
Legacy
12 July 1999
288aAppointment of Director or Secretary
Legacy
12 July 1999
288bResignation of Director or Secretary
Legacy
15 February 1999
363aAnnual Return
Accounts With Accounts Type Dormant
26 October 1998
AAAnnual Accounts
Legacy
19 June 1998
363aAnnual Return
Accounts With Accounts Type Dormant
1 October 1997
AAAnnual Accounts
Legacy
13 June 1997
363aAnnual Return
Legacy
13 June 1997
190190
Legacy
13 June 1997
353353
Legacy
2 March 1997
288cChange of Particulars
Legacy
19 November 1996
288aAppointment of Director or Secretary
Legacy
19 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
17 October 1996
AAAnnual Accounts
Legacy
7 June 1996
363sAnnual Return (shuttle)
Resolution
17 February 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
18 October 1995
AAAnnual Accounts
Legacy
5 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 October 1994
AAAnnual Accounts
Legacy
7 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 November 1993
AAAnnual Accounts
Legacy
6 June 1993
363sAnnual Return (shuttle)
Legacy
23 April 1993
288288
Accounts With Accounts Type Dormant
2 November 1992
AAAnnual Accounts
Legacy
3 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 October 1991
AAAnnual Accounts
Legacy
13 June 1991
363aAnnual Return
Legacy
22 October 1990
363363
Legacy
1 October 1990
225(1)225(1)
Accounts With Accounts Type Dormant
24 July 1990
AAAnnual Accounts
Legacy
2 February 1990
288288
Legacy
2 February 1990
288288
Legacy
21 January 1990
288288
Legacy
21 January 1990
288288
Legacy
13 October 1989
363363
Legacy
13 October 1989
225(1)225(1)
Accounts With Accounts Type Dormant
10 October 1989
AAAnnual Accounts
Legacy
2 June 1989
288288
Legacy
28 April 1989
288288
Legacy
21 March 1989
288288
Legacy
2 March 1989
288288
Legacy
16 February 1989
288288
Legacy
5 February 1989
225(1)225(1)
Accounts With Accounts Type Dormant
2 December 1988
AAAnnual Accounts
Legacy
22 August 1988
363363
Legacy
10 August 1988
288288
Accounts With Made Up Date
26 November 1987
AAAnnual Accounts
Legacy
24 August 1987
363363
Legacy
12 August 1987
287Change of Registered Office
Legacy
12 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 November 1986
288288
Accounts With Accounts Type Dormant
30 July 1986
AAAnnual Accounts
Legacy
30 July 1986
363363