[M]PLATFORM LIMITED
LONDON XAXIS TECHNOLOGY LIMITED XAXIS DIGITAL LTD

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 07653208
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 ; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of [M]PLATFORM LIMITED are www.mplatform.co.uk, and www.m-platform.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. M Platform Limited is a Private Limited Company. The company registration number is 07653208. M Platform Limited has been working since 01 June 2011. The present status of the company is Active. The registered address of M Platform Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LTD is a Secretary of the company. NIELSEN, Jakob is a Director of the company. THEAKSTONE, Nicholas is a Director of the company. Director BRYAN, David John has been resigned. Director NIELSEN, Jakob has been resigned. Director NIELSEN, Jakob has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LTD
Appointed Date: 01 June 2011
Director
NIELSEN, Jakob
Appointed Date: 01 June 2011
54 years old
Director
THEAKSTONE, Nicholas
Appointed Date: 01 June 2011
65 years old

Resigned Directors

Director
BRYAN, David John
Resigned: 09 May 2016
Appointed Date: 01 June 2011
53 years old
Director
NIELSEN, Jakob
Resigned: 02 June 2011
Appointed Date: 02 June 2011
54 years old
Director
NIELSEN, Jakob
Resigned: 02 June 2011
Appointed Date: 01 June 2011
54 years old

[M]PLATFORM LIMITED Events

22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
24 Feb 2017
Accounts for a dormant company made up to 31 December 2016
26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
29 Jun 2016
Termination of appointment of David John Bryan as a director on 9 May 2016
...
... and 15 more events
29 Feb 2012
Appointment of Jakob Nielsen as a director
03 Jun 2011
Termination of appointment of Jakob Nielsen as a director
02 Jun 2011
Appointment of Jakob Nielsen as a director
02 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
01 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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