M1 EVENT LTD

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Company number 04881121
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 50 ST. MARYS CRESCENT, LONDON, NW4 4LH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Amended total exemption small company accounts made up to 31 August 2014. The most likely internet sites of M1 EVENT LTD are www.m1event.co.uk, and www.m1-event.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. M1 Event Ltd is a Private Limited Company. The company registration number is 04881121. M1 Event Ltd has been working since 29 August 2003. The present status of the company is Active. The registered address of M1 Event Ltd is 50 St Marys Crescent London Nw4 4lh. The company`s financial liabilities are £16.41k. It is £-32.5k against last year. The cash in hand is £130.14k. It is £0k against last year. And the total assets are £139.9k, which is £-32.5k against last year. GANCE, Daniel is a Secretary of the company. READ, Ashley is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


m1 event Key Finiance

LIABILITIES £16.41k
-67%
CASH £130.14k
TOTAL ASSETS £139.9k
-19%
All Financial Figures

Current Directors

Secretary
GANCE, Daniel
Appointed Date: 01 September 2003

Director
READ, Ashley
Appointed Date: 01 September 2003
43 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Ashley Read
Notified on: 16 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

M1 EVENT LTD Events

01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Amended total exemption small company accounts made up to 31 August 2014
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000

31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
21 Sep 2003
New secretary appointed
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
05 Sep 2003
Registered office changed on 05/09/03 from: regent house 316 beulah hill london SE19 3HF
29 Aug 2003
Incorporation