MAKE MY DAY LIMITED
SHOREDITCH

Hellopages » Greater London » Hackney » EC2A 3AR
Company number 03909606
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address CURTAIN HOUSE UNIT 204, 134-146 CURTAIN ROAD, SHOREDITCH, LONDON, EC2A 3AR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of MAKE MY DAY LIMITED are www.makemyday.co.uk, and www.make-my-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make My Day Limited is a Private Limited Company. The company registration number is 03909606. Make My Day Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Make My Day Limited is Curtain House Unit 204 134 146 Curtain Road Shoreditch London Ec2a 3ar. . JOHN, Jeremy Matthew is a Director of the company. SCOTT, Louisa Catherine is a Director of the company. Secretary BOTHAM, Jozef Nicolaas Maria has been resigned. Secretary JOHN, Louisa Catherine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
JOHN, Jeremy Matthew
Appointed Date: 19 January 2000
57 years old
Director
SCOTT, Louisa Catherine
Appointed Date: 19 January 2000
54 years old

Resigned Directors

Secretary
BOTHAM, Jozef Nicolaas Maria
Resigned: 23 May 2013
Appointed Date: 01 September 2009
Secretary
JOHN, Louisa Catherine
Resigned: 01 September 2009
Appointed Date: 19 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Webstars Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKE MY DAY LIMITED Events

13 Feb 2017
Confirmation statement made on 18 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 44 more events
24 Feb 2000
Director resigned
24 Feb 2000
Secretary resigned
24 Feb 2000
New director appointed
24 Feb 2000
New secretary appointed;new director appointed
19 Jan 2000
Incorporation

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