1M LIMITED
DORKING GOLLIGOT LIMITED

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Company number 04267060
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address ADRIAN MACLEOD, 4 ST MARTINS COURT, ST. MARTINS WALK, DORKING, SURREY, ENGLAND, RH4 1UU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 26 Glamis Avenue Gosforth Newcastle upon Tyne NE3 5SX to C/O Adrian Macleod 4 st Martins Court St. Martins Walk Dorking Surrey RH4 1UU on 8 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 1M LIMITED are www.1m.co.uk, and www.1m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. 1m Limited is a Private Limited Company. The company registration number is 04267060. 1m Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of 1m Limited is Adrian Macleod 4 St Martins Court St Martins Walk Dorking Surrey England Rh4 1uu. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £7k. It is £1.33k against last year. And the total assets are £8.63k, which is £2.51k against last year. MACLEOD, Adrian John is a Director of the company. Secretary WILES, Patricia Anne has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director MITCHELL, Yvonne has been resigned. The company operates in "Other publishing activities".


1m Key Finiance

LIABILITIES £0k
CASH £7k
+23%
TOTAL ASSETS £8.63k
+40%
All Financial Figures

Current Directors

Director
MACLEOD, Adrian John
Appointed Date: 08 August 2001
61 years old

Resigned Directors

Secretary
WILES, Patricia Anne
Resigned: 21 August 2009
Appointed Date: 01 September 2002
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 31 August 2002
Appointed Date: 08 August 2001
Nominee Director
MILNE, Alan Robert
Resigned: 08 August 2001
Appointed Date: 08 August 2001
84 years old
Director
MITCHELL, Yvonne
Resigned: 14 August 2002
Appointed Date: 08 August 2001
58 years old

Persons With Significant Control

Mr Adrian John Macleod
Notified on: 8 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

1M LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Registered office address changed from 26 Glamis Avenue Gosforth Newcastle upon Tyne NE3 5SX to C/O Adrian Macleod 4 st Martins Court St. Martins Walk Dorking Surrey RH4 1UU on 8 August 2016
20 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
29 Aug 2001
Director resigned
29 Aug 2001
New director appointed
29 Aug 2001
New director appointed
29 Aug 2001
Ad 08/08/01--------- £ si 1@1=1 £ ic 1/2
08 Aug 2001
Incorporation

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