1MY GROUP OF COMPANIES LTD
LONDON NETWORK LOYALTY LTD

Hellopages » Greater London » Southwark » SE1 2RE

Company number 08469885
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 1MY GROUP OF COMPANIES LTD are www.1mygroupofcompanies.co.uk, and www.1my-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. 1my Group of Companies Ltd is a Private Limited Company. The company registration number is 08469885. 1my Group of Companies Ltd has been working since 02 April 2013. The present status of the company is Active. The registered address of 1my Group of Companies Ltd is 3 More London Riverside London Se1 2re. . PEDRAZZOLI, Marco is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PEDRAZZOLI, Marco
Appointed Date: 02 April 2013
59 years old

1MY GROUP OF COMPANIES LTD Events

26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jul 2015
Company name changed network loyalty LTD\certificate issued on 03/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
23 Jan 2015
Accounts for a dormant company made up to 30 April 2014
20 May 2014
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
03 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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