MULTIMILLION MEDIA RESEARCH (3MR) LIMITED

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Company number 03902234
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 90 LONG ACRE, COVENT GARDEN LONDON, WC2E 9RZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MULTIMILLION MEDIA RESEARCH (3MR) LIMITED are www.multimillionmediaresearch3mr.co.uk, and www.multimillion-media-research-3mr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multimillion Media Research 3mr Limited is a Private Limited Company. The company registration number is 03902234. Multimillion Media Research 3mr Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Multimillion Media Research 3mr Limited is 90 Long Acre Covent Garden London Wc2e 9rz. . PANESAR, Mandish Singh is a Secretary of the company. PANESAR, Mandish Singh is a Director of the company. Secretary KAUR, Surinder has been resigned. Secretary PANESAR, Sundeep Singh has been resigned. Secretary SINGH, Gurmel has been resigned. Director KAUR, Surinder has been resigned. Director MANDISH, Panesar has been resigned. Director SHERCHAN, Rajiv has been resigned. Director SINGH, Gurmel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PANESAR, Mandish Singh
Appointed Date: 10 August 2005
Director
PANESAR, Mandish Singh
Appointed Date: 01 June 2006
52 years old

Resigned Directors

Secretary
KAUR, Surinder
Resigned: 01 January 2001
Appointed Date: 24 December 1999
Secretary
PANESAR, Sundeep Singh
Resigned: 01 December 2010
Appointed Date: 05 June 2006
Secretary
SINGH, Gurmel
Resigned: 10 August 2005
Appointed Date: 01 January 2001
Director
KAUR, Surinder
Resigned: 01 January 2001
Appointed Date: 24 December 1999
76 years old
Director
MANDISH, Panesar
Resigned: 24 December 2015
Appointed Date: 01 June 2006
52 years old
Director
SHERCHAN, Rajiv
Resigned: 10 August 2005
Appointed Date: 24 December 1999
54 years old
Director
SINGH, Gurmel
Resigned: 01 June 2006
Appointed Date: 01 January 2001
78 years old

Persons With Significant Control

Mr Mandish Panesar
Notified on: 24 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MULTIMILLION MEDIA RESEARCH (3MR) LIMITED Events

26 Jan 2017
Confirmation statement made on 24 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
14 Jan 2016
Termination of appointment of Panesar Mandish as a director on 24 December 2015
...
... and 47 more events
12 Jan 2001
New secretary appointed;new director appointed
12 Jan 2001
Secretary resigned;director resigned
22 Jun 2000
Registered office changed on 22/06/00 from: 7 birchwood avenue pontypridd mid glamorgan CF37 1TZ
26 Apr 2000
Secretary's particulars changed;director's particulars changed
24 Dec 1999
Incorporation

MULTIMILLION MEDIA RESEARCH (3MR) LIMITED Charges

10 January 2001
Debenture
Delivered: 12 January 2001
Status: Satisfied on 29 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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