M WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 04141618
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Acre House 11/15 William Road London NW1 3ER on 3 May 2016. The most likely internet sites of M WORLDWIDE LIMITED are www.mworldwide.co.uk, and www.m-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. M Worldwide Limited is a Private Limited Company. The company registration number is 04141618. M Worldwide Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of M Worldwide Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . MARTIN, David is a Secretary of the company. HEANUE, Michael is a Director of the company. MARTIN, David is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MARTIN, David
Appointed Date: 16 January 2001
Director
HEANUE, Michael
Appointed Date: 16 January 2001
64 years old
Director
MARTIN, David
Appointed Date: 16 January 2001
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

M WORLDWIDE LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 May 2016
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Acre House 11/15 William Road London NW1 3ER on 3 May 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
14 Feb 2001
New director appointed
14 Feb 2001
New secretary appointed;new director appointed
14 Feb 2001
Director resigned
14 Feb 2001
Secretary resigned
16 Jan 2001
Incorporation

M WORLDWIDE LIMITED Charges

11 September 2002
Debenture
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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