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.
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 |
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 |
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 |