MIPM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 08508696
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016; Termination of appointment of Robert Graham Park as a secretary on 24 April 2015. The most likely internet sites of MIPM LIMITED are www.mipm.co.uk, and www.mipm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mipm Limited is a Private Limited Company. The company registration number is 08508696. Mipm Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of Mipm Limited is 10 Upper Berkeley Street London W1h 7pe. . COLE, Terence Shelby is a Director of the company. LAWRENCE, Stephen Andrew is a Director of the company. LAX, Nigel William Hubert is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary PARK, Robert Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 29 April 2013
93 years old
Director
LAWRENCE, Stephen Andrew
Appointed Date: 29 April 2013
64 years old
Director
LAX, Nigel William Hubert
Appointed Date: 29 April 2013
68 years old
Director
STEINBERG, Mark Neil
Appointed Date: 29 April 2013
66 years old

Resigned Directors

Secretary
PARK, Robert Graham
Resigned: 24 April 2015
Appointed Date: 29 April 2013

MIPM LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
13 Jun 2016
Termination of appointment of Robert Graham Park as a secretary on 24 April 2015
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
24 Jun 2014
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
22 May 2013
Registration of charge 085086960001
22 May 2013
Registration of charge 085086960002
15 May 2013
Appointment of Mr Stephen Andrew Lawrence as a director
29 Apr 2013
Incorporation

MIPM LIMITED Charges

30 September 2015
Charge code 0850 8696 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.A.R.L.
Description: Contains fixed charge…
30 September 2015
Charge code 0850 8696 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.À R.L.
Description: Contains fixed charge…
16 October 2014
Charge code 0850 8696 0003
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S. À R.L
Description: Contains fixed charge…
9 May 2013
Charge code 0850 8696 0002
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.A.R.L
Description: Notification of addition to or amendment of charge…
9 May 2013
Charge code 0850 8696 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.A.R.L
Description: Notification of addition to or amendment of charge…

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