About

Registered Number: 08495607
Date of Incorporation: 19/04/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 10 Orange Street, Haymarket, London, WC2H 7DQ,

 

Founded in 2013, M2 Entertainment Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed for M2 Entertainment Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIELSEN, Mads Jean Munk 09 December 2013 - 1
PLUMMER, Kenneth Douglas 19 April 2013 09 December 2013 1
Secretary Name Appointed Resigned Total Appointments
HUNNERUP, Svend Husum 19 April 2013 31 December 2014 1
NORKJAER, Jens 31 December 2014 31 July 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 07 September 2020
AA - Annual Accounts 07 September 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 23 April 2019
AD01 - Change of registered office address 10 April 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 09 May 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 11 May 2016
AD01 - Change of registered office address 20 January 2016
AR01 - Annual Return 28 April 2015
TM02 - Termination of appointment of secretary 15 April 2015
AP03 - Appointment of secretary 15 April 2015
AA - Annual Accounts 13 April 2015
AD01 - Change of registered office address 19 August 2014
AA - Annual Accounts 17 June 2014
AA01 - Change of accounting reference date 09 June 2014
AR01 - Annual Return 30 May 2014
SH01 - Return of Allotment of shares 19 December 2013
TM01 - Termination of appointment of director 09 December 2013
AP01 - Appointment of director 09 December 2013
CERTNM - Change of name certificate 11 July 2013
AP03 - Appointment of secretary 22 April 2013
NEWINC - New incorporation documents 19 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.