M3 GLOBAL RESEARCH LTD
HAMMERSMITH EMS RESEARCH LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0LT

Company number 05723876
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address GALENA HOUSE, 8-30 GALENA ROAD, HAMMERSMITH, LONDON, W6 0LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of M3 GLOBAL RESEARCH LTD are www.m3globalresearch.co.uk, and www.m3-global-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3 Global Research Ltd is a Private Limited Company. The company registration number is 05723876. M3 Global Research Ltd has been working since 28 February 2006. The present status of the company is Active. The registered address of M3 Global Research Ltd is Galena House 8 30 Galena Road Hammersmith London W6 0lt. . RINGROSE, Timothy Richard, Dr is a Director of the company. TOMARU, Akihiko is a Director of the company. Secretary KEARSEY, Lucilla has been resigned. Secretary PAPWORTH SMITH, Paul; has been resigned. Secretary PI BUSINESS DEVELOPMENT LIMITED has been resigned. Director HANDLEY, Johanna has been resigned. Director JARVIS, Neil David Martin has been resigned. Director MOELLER, Jan Henrik has been resigned. Director OVERPECK, Craig Alan has been resigned. Director ROSSINI, Eleonora has been resigned. Director ROY, Gerald has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RINGROSE, Timothy Richard, Dr
Appointed Date: 27 November 2014
59 years old
Director
TOMARU, Akihiko
Appointed Date: 18 November 2010
53 years old

Resigned Directors

Secretary
KEARSEY, Lucilla
Resigned: 27 November 2014
Appointed Date: 28 May 2012
Secretary
PAPWORTH SMITH, Paul;
Resigned: 28 May 2012
Appointed Date: 18 November 2010
Secretary
PI BUSINESS DEVELOPMENT LIMITED
Resigned: 18 November 2010
Appointed Date: 28 February 2006
Director
HANDLEY, Johanna
Resigned: 15 June 2008
Appointed Date: 01 March 2007
46 years old
Director
JARVIS, Neil David Martin
Resigned: 31 July 2012
Appointed Date: 28 February 2006
55 years old
Director
MOELLER, Jan Henrik
Resigned: 18 November 2010
Appointed Date: 23 August 2006
49 years old
Director
OVERPECK, Craig Alan
Resigned: 19 January 2011
Appointed Date: 18 November 2010
53 years old
Director
ROSSINI, Eleonora
Resigned: 01 March 2007
Appointed Date: 23 August 2006
54 years old
Director
ROY, Gerald
Resigned: 19 March 2012
Appointed Date: 19 October 2011
59 years old
Director
WILLIAMS, Paul
Resigned: 27 November 2014
Appointed Date: 02 July 2012
61 years old

Persons With Significant Control

M3 (Eu) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M3 GLOBAL RESEARCH LTD Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 May 2016
Full accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
27 Apr 2016
Director's details changed for Mr Akihiko Tomaru on 30 September 2015
10 Jun 2015
Full accounts made up to 30 September 2014
...
... and 45 more events
16 May 2007
New director appointed
23 Apr 2007
Return made up to 28/02/07; full list of members
06 Sep 2006
New director appointed
06 Sep 2006
New director appointed
28 Feb 2006
Incorporation

M3 GLOBAL RESEARCH LTD Charges

21 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 15 September 2014
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 September 2007
Debenture
Delivered: 19 September 2007
Status: Satisfied on 22 September 2010
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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