M2C INNOVATION LTD
BEDFORD ONE STOP FESTIVAL LIMITED

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Company number 06230729
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address KEENS SHAY KEENS LIMITED, EXCHANGE BUILDING, 16 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of M2C INNOVATION LTD are www.m2cinnovation.co.uk, and www.m2c-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2c Innovation Ltd is a Private Limited Company. The company registration number is 06230729. M2c Innovation Ltd has been working since 30 April 2007. The present status of the company is Active. The registered address of M2c Innovation Ltd is Keens Shay Keens Limited Exchange Building 16 St Cuthberts Street Bedford Mk40 3jg. . THORPE, Elaine is a Secretary of the company. THORPE, Jason Martin is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
THORPE, Elaine
Appointed Date: 09 March 2010

Director
THORPE, Jason Martin
Appointed Date: 09 March 2010
54 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 09 March 2010
Appointed Date: 30 April 2007

Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 09 March 2010
Appointed Date: 30 April 2007

Persons With Significant Control

Mr Jason Martin Thorpe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

M2C INNOVATION LTD Events

12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1

09 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1

...
... and 21 more events
15 Oct 2009
Accounts for a dormant company made up to 30 April 2009
03 Jun 2009
Return made up to 28/05/09; full list of members
26 Jan 2009
Accounts for a dormant company made up to 30 April 2008
20 Jun 2008
Return made up to 28/05/08; full list of members
30 Apr 2007
Incorporation