M 101 LIMITED
LONDON MINDSHARE 3 LIMITED MEDIA FORESIGHT LIMITED

Hellopages » Greater London » Camden » WC2H 8AR

Company number 03112519
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address CENTRAL ST GILES, 1 ST GILES HIGH STREET, LONDON, WC2H 8AR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Appointment of Mr Drew Englebright as a director on 9 May 2016. The most likely internet sites of M 101 LIMITED are www.m101.co.uk, and www.m-101.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 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.M 101 Limited is a Private Limited Company. The company registration number is 03112519. M 101 Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of M 101 Limited is Central St Giles 1 St Giles High Street London Wc2h 8ar. . ENGLEBRIGHT, Drew is a Director of the company. THEAKSTONE, Nicholas is a Director of the company. Secretary BARLOW, Colin has been resigned. Secretary BEDFORD RUSSELL, James has been resigned. Secretary MCMURTRIE, John Alec has been resigned. Secretary NEWELL, Sasha Maree has been resigned. Secretary PARRIS, Adrian has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BEDFORD RUSSELL, James has been resigned. Director BRYAN, David John has been resigned. Director DE CRUZ, Adrian has been resigned. Director GRAND, Kevin Ian has been resigned. Director JONES, Barbara has been resigned. Director PARRIS, Adrian has been resigned. Director STEPHENSON, Neil has been resigned. Director TRAY, Simon Laurence has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ENGLEBRIGHT, Drew
Appointed Date: 09 May 2016
54 years old
Director
THEAKSTONE, Nicholas
Appointed Date: 17 March 2008
64 years old

Resigned Directors

Secretary
BARLOW, Colin
Resigned: 22 October 2003
Appointed Date: 11 June 2001
Secretary
BEDFORD RUSSELL, James
Resigned: 06 December 1999
Appointed Date: 16 September 1996
Secretary
MCMURTRIE, John Alec
Resigned: 11 June 2001
Appointed Date: 06 December 1999
Secretary
NEWELL, Sasha Maree
Resigned: 16 January 2008
Appointed Date: 22 October 2003
Secretary
PARRIS, Adrian
Resigned: 30 June 2014
Appointed Date: 25 November 2009
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 16 September 1996
Appointed Date: 05 October 1995
Director
BEDFORD RUSSELL, James
Resigned: 06 December 1999
Appointed Date: 16 September 1996
66 years old
Director
BRYAN, David John
Resigned: 09 May 2016
Appointed Date: 16 October 2008
52 years old
Director
DE CRUZ, Adrian
Resigned: 11 December 2006
Appointed Date: 01 April 2003
62 years old
Director
GRAND, Kevin Ian
Resigned: 06 November 2000
Appointed Date: 16 September 1996
63 years old
Director
JONES, Barbara
Resigned: 01 April 2003
Appointed Date: 06 November 2000
70 years old
Director
PARRIS, Adrian
Resigned: 30 June 2014
Appointed Date: 01 December 2006
61 years old
Director
STEPHENSON, Neil
Resigned: 06 November 2000
Appointed Date: 06 December 1999
65 years old
Director
TRAY, Simon Laurence
Resigned: 25 November 2009
Appointed Date: 17 March 2008
60 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 16 September 1996
Appointed Date: 05 October 1995

Persons With Significant Control

Wpp Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M 101 LIMITED Events

30 Nov 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 May 2016
Appointment of Mr Drew Englebright as a director on 9 May 2016
18 May 2016
Termination of appointment of David John Bryan as a director on 9 May 2016
05 Jan 2016
Full accounts made up to 31 December 2014
...
... and 70 more events
23 Sep 1996
Secretary resigned
23 Sep 1996
Registered office changed on 23/09/96 from: 18-19 southampton place, london, WC1A 2AJ
23 Sep 1996
New secretary appointed;new director appointed
23 Sep 1996
New director appointed
05 Oct 1995
Incorporation

Similar Companies

M 1 K WARRIORS LIMITED M 1 KEBABS LIMITED M 1090 LIMITED M 12 SOLUTIONS LIMITED M 127 LTD M 13 CONSTRUCTION LTD M 17 PM LTD