M3 STRATEGIC MARKETING LTD
NORTHAMPTON M3 SOCIAL MINDZ UK LTD 273 MEDIA LIMITED

Hellopages » Northamptonshire » Wellingborough » NN6 0BN

Company number 07262405
Status Active
Incorporation Date 24 May 2010
Company Type Private Limited Company
Address 1 SKYWAYS HOUSE SYWELL AIRPORT BUSINESS PARK, WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 0BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 . The most likely internet sites of M3 STRATEGIC MARKETING LTD are www.m3strategicmarketing.co.uk, and www.m3-strategic-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. M3 Strategic Marketing Ltd is a Private Limited Company. The company registration number is 07262405. M3 Strategic Marketing Ltd has been working since 24 May 2010. The present status of the company is Active. The registered address of M3 Strategic Marketing Ltd is 1 Skyways House Sywell Airport Business Park Wellingborough Road Sywell Northampton Northamptonshire England Nn6 0bn. . SPENCE, Michael is a Secretary of the company. SPENCE, Michael is a Director of the company. SPENCE, Tracy is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
SPENCE, Michael
Appointed Date: 24 May 2010

Director
SPENCE, Michael
Appointed Date: 24 May 2010
62 years old

Director
SPENCE, Tracy
Appointed Date: 24 May 2010
59 years old

Persons With Significant Control

Mr Michael Spence
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M3 STRATEGIC MARKETING LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000

29 Dec 2015
Total exemption small company accounts made up to 31 May 2015
01 Sep 2015
Registered office address changed from 20 Babbage House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG to 1 Skyways House Sywell Airport Business Park, Wellingborough Road Sywell Northampton Northamptonshire NN6 0BN on 1 September 2015
...
... and 9 more events
19 Jun 2012
Registered office address changed from 14 Brittons Drive Northampton Northamptonshire NN3 5DP England on 19 June 2012
24 Feb 2012
Total exemption small company accounts made up to 31 May 2011
18 Jul 2011
Company name changed 273 media LIMITED\certificate issued on 18/07/11
  • RES15 ‐ Change company name resolution on 2011-07-16
  • NM01 ‐ Change of name by resolution

18 Jul 2011
Annual return made up to 24 May 2011 with full list of shareholders
24 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)