Company number 06106645
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address FORUM 3 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of M4 CONSULTING LIMITED are www.m4consulting.co.uk, and www.m4-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M4 Consulting Limited is a Private Limited Company.
The company registration number is 06106645. M4 Consulting Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of M4 Consulting Limited is Forum 3 Parkway Solent Business Park Whiteley Fareham Hampshire Po15 7fh. . MOSELEY, Caroline Louise is a Secretary of the company. MOSELEY, Gregory James is a Director of the company. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 01 May 2007
Appointed Date: 15 February 2007
Persons With Significant Control
Mr Greg Moseley
Notified on: 14 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Moseley
Notified on: 14 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M4 CONSULTING LIMITED Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Nov 2016
Micro company accounts made up to 31 May 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 20 more events
22 May 2007
Secretary resigned
22 May 2007
Registered office changed on 22/05/07 from: 22 berber close whiteley fareham hampshire PO15 7HF
21 May 2007
New secretary appointed
21 May 2007
Registered office changed on 21/05/07 from: 4TH floor 114 middlesex street london E1 7HY
15 Feb 2007
Incorporation