M247 Ltd was setup in 2003, it's status at Companies House is "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PINTILIESCU, Paul | 24 November 2014 | - | 1 |
| ASHCROFT, Warren | 25 June 2014 | 20 March 2020 | 1 |
| BUCKLE, Jean | 20 March 2012 | 11 October 2016 | 1 |
| BUCKLE, Nicole Lisa Jane | 20 March 2012 | 11 October 2016 | 1 |
| BYRD, Alice | 20 March 2012 | 11 October 2016 | 1 |
| LEIGH BRAMWELL, Brian Herbert | 19 December 2008 | 11 October 2016 | 1 |
| SILLARS, Anne Elizabeth | 01 November 2012 | 20 December 2013 | 1 |
| SILLARS, Paul Montgomerie | 08 April 2011 | 20 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| TM01 - Termination of appointment of director | 27 March 2020 | |
| TM01 - Termination of appointment of director | 27 March 2020 | |
| MR01 - N/A | 23 March 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AP01 - Appointment of director | 03 September 2019 | |
| AP01 - Appointment of director | 19 February 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AUD - Auditor's letter of resignation | 24 September 2018 | |
| AD01 - Change of registered office address | 05 September 2018 | |
| RP04CS01 - N/A | 28 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AD01 - Change of registered office address | 10 May 2017 | |
| CS01 - N/A | 13 December 2016 | |
| RESOLUTIONS - N/A | 04 December 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 23 November 2016 | |
| MR04 - N/A | 17 November 2016 | |
| MR04 - N/A | 17 November 2016 | |
| AD01 - Change of registered office address | 26 October 2016 | |
| AA - Annual Accounts | 26 October 2016 | |
| AA01 - Change of accounting reference date | 25 October 2016 | |
| AP01 - Appointment of director | 25 October 2016 | |
| AP01 - Appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM02 - Termination of appointment of secretary | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| MR01 - N/A | 17 October 2016 | |
| MR01 - N/A | 12 October 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| CH01 - Change of particulars for director | 16 December 2015 | |
| AA - Annual Accounts | 14 December 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| SH01 - Return of Allotment of shares | 12 December 2014 | |
| RESOLUTIONS - N/A | 09 December 2014 | |
| AR01 - Annual Return | 05 December 2014 | |
| CH01 - Change of particulars for director | 05 December 2014 | |
| AR01 - Annual Return | 28 November 2014 | |
| SH01 - Return of Allotment of shares | 28 November 2014 | |
| AP01 - Appointment of director | 24 November 2014 | |
| AP01 - Appointment of director | 27 June 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AP01 - Appointment of director | 22 November 2012 | |
| AP01 - Appointment of director | 22 November 2012 | |
| AP01 - Appointment of director | 22 November 2012 | |
| AP01 - Appointment of director | 22 November 2012 | |
| AD01 - Change of registered office address | 21 June 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| RESOLUTIONS - N/A | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| RESOLUTIONS - N/A | 26 October 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| MEM/ARTS - N/A | 18 June 2009 | |
| CERTNM - Change of name certificate | 13 June 2009 | |
| 287 - Change in situation or address of Registered Office | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 2009 | |
| RESOLUTIONS - N/A | 06 January 2009 | |
| RESOLUTIONS - N/A | 06 January 2009 | |
| RESOLUTIONS - N/A | 06 January 2009 | |
| 123 - Notice of increase in nominal capital | 06 January 2009 | |
| MEM/ARTS - N/A | 06 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 225 - Change of Accounting Reference Date | 05 January 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 20 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2003 | |
| NEWINC - New incorporation documents | 18 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 March 2020 | Outstanding |
N/A |
| A registered charge | 11 October 2016 | Outstanding |
N/A |
| A registered charge | 11 October 2016 | Outstanding |
N/A |
| Legal mortgage | 04 November 2011 | Fully Satisfied |
N/A |
| Debenture | 08 September 2011 | Fully Satisfied |
N/A |
