About

Registered Number: 03431339
Date of Incorporation: 09/09/1997 (27 years and 5 months ago)
Company Status: Active
Registered Address: 15 - 19, Cavendish Place, London, W1G 0DD

 

Having been setup in 1997, M2m Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This organisation is VAT Registered in the UK. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREEN, Anthony Martin 22 October 1997 23 December 1998 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Jeanette Marie 23 December 1998 - 1
BREEN, Tracy Dawn 22 October 1997 23 December 1998 1

Filing History

Document Type Date
CS01 - N/A 16 October 2019
AA - Annual Accounts 09 October 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 01 October 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 30 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 15 September 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 20 June 2013
MR01 - N/A 13 May 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 30 November 2011
AD01 - Change of registered office address 30 November 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 05 November 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 25 September 2007
363s - Annual Return 25 September 2007
AA - Annual Accounts 05 November 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 10 October 2005
AAMD - Amended Accounts 03 November 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 06 October 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 28 October 2003
287 - Change in situation or address of Registered Office 23 May 2003
AA - Annual Accounts 03 January 2003
AA - Annual Accounts 01 November 2001
363s - Annual Return 31 October 2001
363s - Annual Return 31 October 2001
AA - Annual Accounts 02 November 2000
395 - Particulars of a mortgage or charge 31 October 2000
363s - Annual Return 30 June 2000
395 - Particulars of a mortgage or charge 25 January 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 01 September 1999
287 - Change in situation or address of Registered Office 11 August 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
363s - Annual Return 13 November 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
225 - Change of Accounting Reference Date 29 April 1998
RESOLUTIONS - N/A 09 April 1998
RESOLUTIONS - N/A 09 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1998
287 - Change in situation or address of Registered Office 09 April 1998
123 - Notice of increase in nominal capital 09 April 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
287 - Change in situation or address of Registered Office 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
CERTNM - Change of name certificate 14 November 1997
287 - Change in situation or address of Registered Office 06 November 1997
NEWINC - New incorporation documents 09 September 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2013 Outstanding

N/A

All assets debenture 20 October 2000 Outstanding

N/A

Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked prodeeds of other debts 14 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.