Based in London, M3 Design Development Ltd was established in 2004, it's status is listed as "Active". We don't currently know the number of employees at the organisation. This business has 7 directors listed as Lsr Management Limited, Miles, Jacqueline, Robertson, Mark, Pcb Financial Limited, Silvermark (Uk) Ltd, Bell, Christopher David, Leigh-cattrall, Christopher at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Christopher David | 11 April 2005 | 20 June 2013 | 1 |
| LEIGH-CATTRALL, Christopher | 20 June 2013 | 29 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LSR MANAGEMENT LIMITED | 01 September 2014 | - | 1 |
| MILES, Jacqueline | 04 November 2004 | 01 October 2010 | 1 |
| ROBERTSON, Mark | 01 September 2011 | 01 September 2011 | 1 |
| PCB FINANCIAL LIMITED | 01 September 2011 | 01 November 2012 | 1 |
| SILVERMARK (UK) LTD | 01 November 2012 | 31 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 June 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 05 November 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| MR01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 07 November 2018 | |
| AD01 - Change of registered office address | 10 July 2018 | |
| CS01 - N/A | 07 November 2017 | |
| CH01 - Change of particulars for director | 28 September 2017 | |
| PSC04 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CH01 - Change of particulars for director | 22 February 2017 | |
| AD01 - Change of registered office address | 22 February 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 02 December 2015 | |
| MR04 - N/A | 11 March 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AP01 - Appointment of director | 01 December 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AP04 - Appointment of corporate secretary | 07 October 2014 | |
| TM02 - Termination of appointment of secretary | 07 October 2014 | |
| CH01 - Change of particulars for director | 03 March 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 12 November 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AP04 - Appointment of corporate secretary | 19 November 2012 | |
| TM02 - Termination of appointment of secretary | 19 November 2012 | |
| AA - Annual Accounts | 14 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AP04 - Appointment of corporate secretary | 19 November 2011 | |
| TM02 - Termination of appointment of secretary | 19 November 2011 | |
| AP03 - Appointment of secretary | 30 September 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| TM02 - Termination of appointment of secretary | 02 November 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| 395 - Particulars of a mortgage or charge | 22 August 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2007 | |
| 169 - Return by a company purchasing its own shares | 16 July 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2006 | |
| 225 - Change of Accounting Reference Date | 12 December 2005 | |
| 363a - Annual Return | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 123 - Notice of increase in nominal capital | 11 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 287 - Change in situation or address of Registered Office | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| NEWINC - New incorporation documents | 04 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2019 | Outstanding |
N/A |
| Rent deposit deed | 15 August 2007 | Fully Satisfied |
N/A |
