42 M&P LTD
LONDON

Hellopages » Greater London » Camden » WC2H 8DL

Company number 08335925
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 8 FLITCROFT STREET, LONDON, WC2H 8DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Peter Sussman as a director on 3 December 2015. The most likely internet sites of 42 M&P LTD are www.42mp.co.uk, and www.42-m-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 M P Ltd is a Private Limited Company. The company registration number is 08335925. 42 M P Ltd has been working since 19 December 2012. The present status of the company is Active. The registered address of 42 M P Ltd is 8 Flitcroft Street London Wc2h 8dl. . AITKEN, Alexander Rory is a Director of the company. AITKEN, Maxwell Francis is a Director of the company. BUCKLEY-SHARMA, Kate September is a Director of the company. HORSFIELD, Gordon Christopher is a Director of the company. PUGH, Benjamin Rupert is a Director of the company. SUSSMAN, Peter is a Director of the company. VARNEY, Joshua Jamie Stephen is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AITKEN, Alexander Rory
Appointed Date: 19 December 2012
47 years old

Director
AITKEN, Maxwell Francis
Appointed Date: 18 March 2013
48 years old

Director
BUCKLEY-SHARMA, Kate September
Appointed Date: 19 December 2012
53 years old

Director
HORSFIELD, Gordon Christopher
Appointed Date: 03 December 2015
79 years old

Director
PUGH, Benjamin Rupert
Appointed Date: 19 December 2012
44 years old

Director
SUSSMAN, Peter
Appointed Date: 03 December 2015
67 years old

Director
VARNEY, Joshua Jamie Stephen
Appointed Date: 19 December 2012
46 years old

42 M&P LTD Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Appointment of Mr Peter Sussman as a director on 3 December 2015
08 Mar 2016
Appointment of Mr Gordon Christopher Horsfield as a director on 3 December 2015
26 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,012

...
... and 16 more events
03 Apr 2013
Appointment of Rt Hon Maxwell Francis Aitken as a director
03 Apr 2013
Statement of capital following an allotment of shares on 18 March 2013
  • GBP 874.60

21 Feb 2013
Sub-division of shares on 19 February 2013
21 Feb 2013
Resolutions
  • RES13 ‐ Re-sub division 19/02/2013

19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

42 M&P LTD Charges

18 December 2015
Charge code 0833 5925 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Tricycle Media Ulc
Description: Contains fixed charge…
23 July 2015
Charge code 0833 5925 0001
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…