SLEDGE LIMITED

Company summary

Company number: 03101850
Status: ACTIVE
Incorporated / age: 13 September 199531 years
Registered office: 7 Glenthorne Mews, London, W6 0LJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Glenthorne Mews, London, W6 0LJ, United Kingdom
Nature of business
Advertising agencies
Previous company names
FINTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAWCETT, Robin James ACTIVE	Director	22 Feb 2011		United Kingdom	April 1954	7, Glenthorne Mews, London, W6 0LJ, United Kingdom
YEATS, Sarah Anne ACTIVE	Director	01 Jun 2019		Spain	November 1979	7, Glenthorne Mews, London, W6 0LJ, United Kingdom
ALLISON, Jim RESIGNED	Secretary	05 Oct 1995	31 May 1996			7 Dermody Gardens, Lewisham, London, SE13 5HG
FAWCETT, Robin James RESIGNED	Secretary	08 May 1996	26 Jun 2009			39 Lilyville Road, London, SW6 5DP
MACKETT, Vanessa RESIGNED	Secretary	01 Sep 2009	22 Jan 2010			17/6, Francis Road, Artarmon, Nsw, 2064, Australia
MASSELOS, Jillian Susan Ruth RESIGNED	Secretary	19 Nov 2007	21 Nov 2008			28 Coolawin Road, Northbridge, New South Wales 2063, Australia
SMART, Justin Matthew RESIGNED	Secretary	22 Jan 2010	13 Jan 2011			27 Tallowwood Avenue, Cherrybrook, Nsw, 2126, Australia
TOWNSEND, Peter Robert RESIGNED	Secretary	21 Nov 2008	10 Aug 2009			3 Hornby Avenue, Sutherland, 2232 Nsw, Australia
YORK, Brendan RESIGNED	Secretary	21 Nov 2008	13 Jan 2011			41/127-147 Cook Rd, Centinnial Park, 2021 Nsw, Australia
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 Sep 1995	05 Oct 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
BAILEY, Matthew William RESIGNED	Director	19 Nov 2007	31 Mar 2010	Australia	April 1968	4 Marlborough Street, Surrey Hills, Victoria 3127, Australia
BAILEY, Stewart Andrew RESIGNED	Director	19 Nov 2007	01 Sep 2009	Australia	August 1973	11 Burran Avenue, Mosman, New South Wales Nsw 2088, Australia
BEAMONT GRIFFIN, John Patrick RESIGNED	Director	31 May 1996	01 Jan 2009		March 1962	Fivestones, Trapps Lane, New Malden, Surrey, KT3 4RS
BICKMORE, Brian Lindsay RESIGNED	Director	11 Aug 2010	13 Jan 2011	Australia Vic	October 1951	Level 9, 155, George Street, Sydney, Nsw 2000, Australia
CAPELL, Laura Jane RESIGNED	Director	12 May 2014	21 Mar 2016	England	August 1983	The Tabernacle, Millers Way, London, W6 7NH, England
COOPER, Nicholas John RESIGNED	Director	31 May 1996	01 Jun 2018	United Kingdom	December 1962	43 Blandford Road, London, W4
FAWCETT, Robin James RESIGNED	Director	08 May 1996	26 Jun 2009	United Kingdom	April 1954	39 Lilyville Road, London, SW6 5DP
GRIFFIN, Philip RESIGNED	Director	28 Nov 2002	05 Mar 2003		December 1964	69 New End, Hampstead, London, NW3 1HY
HUGHES, Timothy James RESIGNED	Director	31 Mar 2010	11 Aug 2010	Australia	March 1963	Level 9, 155 George Street, Sydney, Nsw 2000, Australia
KILGOUR, Adam Mckenzie RESIGNED	Director	01 Sep 2009	30 Sep 2010	Australia	March 1965	25 Park Avenue, Mosman, New South Wales, Australia
LEVY, Susan RESIGNED	Director	05 Oct 1995	31 May 1996		February 1964	Beech Rise Rewlands Drive, Harestock, Winchester, Hampshire, SO22 6PA
PUGH, Ashley George RESIGNED	Director	22 Feb 2011	01 Jun 2018	England	February 1972	The Tabernacle, Millers Way, London, W6 7NH, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	13 Sep 1995	05 Oct 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 Sep 1995	05 Oct 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

FAWCETT, Robin James ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 7, Glenthorne Mews, London, W6 0LJ, United Kingdom

YEATS, Sarah Anne ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: Spain
Date of birth: November 1979
Address: 7, Glenthorne Mews, London, W6 0LJ, United Kingdom

ALLISON, Jim RESIGNED
Role: Secretary
Appointed on: 05 Oct 1995
Resigned on: 31 May 1996
Address: 7 Dermody Gardens, Lewisham, London, SE13 5HG

FAWCETT, Robin James RESIGNED
Role: Secretary
Appointed on: 08 May 1996
Resigned on: 26 Jun 2009
Address: 39 Lilyville Road, London, SW6 5DP

MACKETT, Vanessa RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 22 Jan 2010
Address: 17/6, Francis Road, Artarmon, Nsw, 2064, Australia

MASSELOS, Jillian Susan Ruth RESIGNED
Role: Secretary
Appointed on: 19 Nov 2007
Resigned on: 21 Nov 2008
Address: 28 Coolawin Road, Northbridge, New South Wales 2063, Australia

SMART, Justin Matthew RESIGNED
Role: Secretary
Appointed on: 22 Jan 2010
Resigned on: 13 Jan 2011
Address: 27 Tallowwood Avenue, Cherrybrook, Nsw, 2126, Australia

TOWNSEND, Peter Robert RESIGNED
Role: Secretary
Appointed on: 21 Nov 2008
Resigned on: 10 Aug 2009
Address: 3 Hornby Avenue, Sutherland, 2232 Nsw, Australia

YORK, Brendan RESIGNED
Role: Secretary
Appointed on: 21 Nov 2008
Resigned on: 13 Jan 2011
Address: 41/127-147 Cook Rd, Centinnial Park, 2021 Nsw, Australia

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Sep 1995
Resigned on: 05 Oct 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BAILEY, Matthew William RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 31 Mar 2010
Country of Residence: Australia
Date of birth: April 1968
Address: 4 Marlborough Street, Surrey Hills, Victoria 3127, Australia

BAILEY, Stewart Andrew RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 01 Sep 2009
Country of Residence: Australia
Date of birth: August 1973
Address: 11 Burran Avenue, Mosman, New South Wales Nsw 2088, Australia

BEAMONT GRIFFIN, John Patrick RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 01 Jan 2009
Date of birth: March 1962
Address: Fivestones, Trapps Lane, New Malden, Surrey, KT3 4RS

BICKMORE, Brian Lindsay RESIGNED
Role: Director
Appointed on: 11 Aug 2010
Resigned on: 13 Jan 2011
Country of Residence: Australia Vic
Date of birth: October 1951
Address: Level 9, 155, George Street, Sydney, Nsw 2000, Australia

CAPELL, Laura Jane RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 21 Mar 2016
Country of Residence: England
Date of birth: August 1983
Address: The Tabernacle, Millers Way, London, W6 7NH, England

COOPER, Nicholas John RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 43 Blandford Road, London, W4

FAWCETT, Robin James RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 26 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 39 Lilyville Road, London, SW6 5DP

GRIFFIN, Philip RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 05 Mar 2003
Date of birth: December 1964
Address: 69 New End, Hampstead, London, NW3 1HY

HUGHES, Timothy James RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 11 Aug 2010
Country of Residence: Australia
Date of birth: March 1963
Address: Level 9, 155 George Street, Sydney, Nsw 2000, Australia

KILGOUR, Adam Mckenzie RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 30 Sep 2010
Country of Residence: Australia
Date of birth: March 1965
Address: 25 Park Avenue, Mosman, New South Wales, Australia

LEVY, Susan RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 31 May 1996
Date of birth: February 1964
Address: Beech Rise Rewlands Drive, Harestock, Winchester, Hampshire, SO22 6PA

PUGH, Ashley George RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: February 1972
Address: The Tabernacle, Millers Way, London, W6 7NH, United Kingdom

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 1995
Resigned on: 05 Oct 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 1995
Resigned on: 05 Oct 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
19 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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