Company number 05580020
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 14 INVER COURT, INVERNESS TERRACE, LONDON, ENGLAND, W2 6JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 29-30 High Holborn First Floor London WC1V 6AZ to 14 Inver Court Inverness Terrace London W2 6JB on 9 February 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M3-IP LTD. are www.m3ip.co.uk, and www.m3-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3 Ip Ltd is a Private Limited Company.
The company registration number is 05580020. M3 Ip Ltd has been working since 30 September 2005.
The present status of the company is Active. The registered address of M3 Ip Ltd is 14 Inver Court Inverness Terrace London England W2 6jb. . NANDA, Sheila is a Secretary of the company. NANDA, Vidur is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHARMA, Dipesh Kumar has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 April 2006
Appointed Date: 30 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Persons With Significant Control
Mr Vidur Nanda
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
M3-IP LTD. Events
09 Feb 2017
Registered office address changed from 29-30 High Holborn First Floor London WC1V 6AZ to 14 Inver Court Inverness Terrace London W2 6JB on 9 February 2017
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
09 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
22 Jan 2007
Return made up to 30/09/06; full list of members
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363(353) ‐
Location of register of members address changed
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363(287) ‐
Registered office changed on 22/01/07
22 Jan 2007
New secretary appointed
10 May 2006
Secretary resigned
30 Sep 2005
Secretary resigned
30 Sep 2005
Incorporation