M3 COMMUNICATIONS LIMITED
WOLVERHAMPTON

Hellopages » Shropshire » Shropshire » WV7 3FA

Company number 03810444
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address JAMES HOUSE NEWPORT ROAD, ALBRIGHTON, WOLVERHAMPTON, ENGLAND, WV7 3FA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of M3 COMMUNICATIONS LIMITED are www.m3communications.co.uk, and www.m3-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. M3 Communications Limited is a Private Limited Company. The company registration number is 03810444. M3 Communications Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of M3 Communications Limited is James House Newport Road Albrighton Wolverhampton England Wv7 3fa. . LAWRENCE, David Ian is a Director of the company. LAWRENCE, Dawn is a Director of the company. LOVETT, Nicholas John is a Director of the company. PAWSON, Glen Scott is a Director of the company. Secretary LAWRENCE, David Ian has been resigned. Secretary SHAW, Paul Andre has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOWLE, Jonathan Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCLOUGHLIN, Shaun has been resigned. Director SHAW, Paul Andre has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LAWRENCE, David Ian
Appointed Date: 20 July 1999
64 years old
Director
LAWRENCE, Dawn
Appointed Date: 22 November 2016
66 years old
Director
LOVETT, Nicholas John
Appointed Date: 01 October 2011
52 years old
Director
PAWSON, Glen Scott
Appointed Date: 28 April 2010
45 years old

Resigned Directors

Secretary
LAWRENCE, David Ian
Resigned: 29 January 2004
Appointed Date: 20 July 1999
Secretary
SHAW, Paul Andre
Resigned: 14 November 2008
Appointed Date: 29 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Director
FOWLE, Jonathan Paul
Resigned: 06 November 2013
Appointed Date: 27 February 2008
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Director
MCLOUGHLIN, Shaun
Resigned: 30 September 2006
Appointed Date: 20 July 1999
75 years old
Director
SHAW, Paul Andre
Resigned: 14 November 2008
Appointed Date: 01 October 2002
59 years old

M3 COMMUNICATIONS LIMITED Events

09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017
Particulars of variation of rights attached to shares
17 Jan 2017
Change of share class name or designation
25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Nov 2016
Appointment of Mrs Dawn Lawrence as a director on 22 November 2016
...
... and 80 more events
29 Jul 1999
Secretary resigned
29 Jul 1999
New secretary appointed;new director appointed
29 Jul 1999
New director appointed
29 Jul 1999
Registered office changed on 29/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jul 1999
Incorporation

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