MYFM LTD
LONDON MILLER & YOUNG UK LIMITED WOODBERRY SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC4M 5SB

Company number 05302925
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 4TH FLOOR, 33 CANNON STREET, 33 CANNON STREET, LONDON, ENGLAND, EC4M 5SB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O 2nd Floor 33 Queen Street London EC4R 1AP England to 33 4th Floor Queen Street London EC4R 1AP on 24 August 2016. The most likely internet sites of MYFM LTD are www.myfm.co.uk, and www.myfm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myfm Ltd is a Private Limited Company. The company registration number is 05302925. Myfm Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of Myfm Ltd is 4th Floor 33 Cannon Street 33 Cannon Street London England Ec4m 5sb. . MULLER, Ulf is a Director of the company. Secretary BREWER, Nicola Jane has been resigned. Secretary EICHLER, Thomas has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director COX, Kevin John has been resigned. Director HOLDER, Nigel Reuter has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
MULLER, Ulf
Appointed Date: 06 January 2005
62 years old

Resigned Directors

Secretary
BREWER, Nicola Jane
Resigned: 12 July 2011
Appointed Date: 01 October 2008
Secretary
EICHLER, Thomas
Resigned: 25 March 2008
Appointed Date: 06 January 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 January 2005
Appointed Date: 02 December 2004
Director
COX, Kevin John
Resigned: 31 May 2014
Appointed Date: 01 February 2013
64 years old
Director
HOLDER, Nigel Reuter
Resigned: 01 July 2015
Appointed Date: 01 October 2008
79 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 January 2005
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Ulf Muller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MYFM LTD Events

06 Feb 2017
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registered office address changed from C/O 2nd Floor 33 Queen Street London EC4R 1AP England to 33 4th Floor Queen Street London EC4R 1AP on 24 August 2016
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
14 Jan 2005
New secretary appointed
10 Jan 2005
Registered office changed on 10/01/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
02 Dec 2004
Incorporation

MYFM LTD Charges

11 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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