M2M INTERNATIONAL LIMITED
LONDON MARKETSTAR EUROPE LIMITED MARKETSTAR CPM LIMITED

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Company number 03802728
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Peter Poelzlbauer as a director on 6 March 2017; Termination of appointment of Martin Telling as a director on 28 February 2017. The most likely internet sites of M2M INTERNATIONAL LIMITED are www.m2minternational.co.uk, and www.m2m-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2m International Limited is a Private Limited Company. The company registration number is 03802728. M2m International Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of M2m International Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. ASHLEY, Juliet Andrea Jane is a Director of the company. POELZLBAUER, Peter is a Director of the company. Secretary WOOLLEY, Diana Rosemary has been resigned. Director BROWN, Philippa Anne has been resigned. Director DUNCAN, Charles Edawrd has been resigned. Director HALL, Aaron Tracy has been resigned. Director HALL, Alan Eugene has been resigned. Director HARRIS, Elroy J has been resigned. Director ROWLANDS JONE, George Mattthew has been resigned. Director STRATTON, Anthony John has been resigned. Director TELLING, Martin has been resigned. Director TROTMAN, Brian Martin has been resigned. Director TROTMAN, Brian Martin has been resigned. Director WOOLLEY, Diana Rosemary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 30 March 2000

Director
ASHLEY, Juliet Andrea Jane
Appointed Date: 21 February 2017
53 years old

Director
POELZLBAUER, Peter
Appointed Date: 06 March 2017
68 years old

Resigned Directors

Secretary
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 08 July 1999

Director
BROWN, Philippa Anne
Resigned: 21 February 2017
Appointed Date: 08 May 2009
59 years old

Director
DUNCAN, Charles Edawrd
Resigned: 01 September 2003
Appointed Date: 16 June 2000
68 years old

Director
HALL, Aaron Tracy
Resigned: 08 May 2009
Appointed Date: 16 June 2000
54 years old

Director
HALL, Alan Eugene
Resigned: 08 May 2009
Appointed Date: 16 June 2000
80 years old

Director
HARRIS, Elroy J
Resigned: 08 May 2009
Appointed Date: 14 December 2004
69 years old

Director
ROWLANDS JONE, George Mattthew
Resigned: 15 December 2004
Appointed Date: 16 June 2000
65 years old

Director
STRATTON, Anthony John
Resigned: 21 December 2000
Appointed Date: 16 July 1999
78 years old

Director
TELLING, Martin
Resigned: 28 February 2017
Appointed Date: 08 May 2009
59 years old

Director
TROTMAN, Brian Martin
Resigned: 08 May 2009
Appointed Date: 14 December 2004
74 years old

Director
TROTMAN, Brian Martin
Resigned: 21 December 2000
Appointed Date: 08 July 1999
74 years old

Director
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 16 July 1999
86 years old

M2M INTERNATIONAL LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
10 Mar 2017
Appointment of Mr Peter Poelzlbauer as a director on 6 March 2017
28 Feb 2017
Termination of appointment of Martin Telling as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Philippa Anne Brown as a director on 21 February 2017
28 Feb 2017
Appointment of Miss Juliet Andrea Jane Ashley as a director on 21 February 2017
...
... and 67 more events
21 Oct 1999
Secretary's particulars changed;director's particulars changed
28 Jul 1999
New director appointed
23 Jul 1999
Accounting reference date extended from 31/07/00 to 31/12/00
22 Jul 1999
New director appointed
08 Jul 1999
Incorporation