BASE M LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 08299624
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of BASE M LTD are www.basem.co.uk, and www.base-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Base M Ltd is a Private Limited Company. The company registration number is 08299624. Base M Ltd has been working since 20 November 2012. The present status of the company is Active. The registered address of Base M Ltd is 167 169 Great Portland Street London W1w 5pf. . ANDERSON, Mark Nicholas Byron is a Director of the company. GILL, Michael James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Mark Nicholas Byron
Appointed Date: 20 November 2012
72 years old
Director
GILL, Michael James
Appointed Date: 20 November 2012
77 years old

Persons With Significant Control

Mr Mark Nicholas Byron Anderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Gill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE M LTD Events

14 Dec 2016
Confirmation statement made on 20 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
22 Oct 2014
Registered office address changed from 110 Bramfield Road London SW11 6PY to 167-169 Great Portland Street London W1W 5PF on 22 October 2014
11 Jun 2014
Total exemption small company accounts made up to 30 November 2013
13 Dec 2013
Annual return made up to 20 November 2013 with full list of shareholders
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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