Company number 10365258
Status Active
Incorporation Date 8 September 2016
Company Type Private Limited Company
Address 13 GROSVENOR, GROSVENOR COURT, LONDON, ENGLAND, N14 4EG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 63120 - Web portals, 70210 - Public relations and communications activities, 94120 - Activities of professional membership organizations
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Confirmation statement made on 6 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-01
. The most likely internet sites of M W MAP LTD are www.mwmap.co.uk, and www.m-w-map.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. M W Map Ltd is a Private Limited Company.
The company registration number is 10365258. M W Map Ltd has been working since 08 September 2016.
The present status of the company is Active. The registered address of M W Map Ltd is 13 Grosvenor Grosvenor Court London England N14 4eg. . DZWILEWSKI, Artur is a Director of the company. Director TARCZYNSKI, Dariusz has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dariusz Tarczynski
Notified on: 8 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M W MAP LTD Events
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-01
06 Jan 2017
Appointment of Mr Artur Dzwilewski as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Dariusz Tarczynski as a director on 1 January 2017
06 Jan 2017
Registered office address changed from 10 Shaw House 30 Queen Street London N17 8HU United Kingdom to 13 Grosvenor Grosvenor Court London N14 4EG on 6 January 2017
08 Sep 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-09-08