MYRIDIUM ACTIVE.COM LIMITED - WEST HORNDON


Company Profile Company Filings

Overview

MYRIDIUM ACTIVE.COM LIMITED is a Private Limited Company from WEST HORNDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
MYRIDIUM ACTIVE.COM LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.

MYRIDIUM ACTIVE.COM LIMITED - WEST HORNDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021 31/08/2023

Registered Office

BLUE HOUSE FARM OFFICE
WEST HORNDON
ESSEX
CM13 3LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIM DIANE BARTHELMY Jan 1958 British Director 2000-08-01 CURRENT
MR COLIN MEREDITH BARTHELMY Mar 1961 British Director 2013-04-30 CURRENT
MR COLIN MEREDITH BARTHELMY Mar 1961 British Secretary 2000-08-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-01 UNTIL 2000-08-01 RESIGNED
KEIRON WYBRON Jun 1962 British Director 2000-08-01 UNTIL 2003-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Meredith Barthelmy 2016-04-06 3/1961 Shoeburyness   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYRIDIUM CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
SHARRIER BEAUTY INCORPORATED LIMITED WEST HORNDON UNITED KINGDOM Dissolved... DORMANT 20420 - Manufacture of perfumes and toilet preparations
LUGGITALL LTD LEIGHTON BUZZARD Active DORMANT 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
L&M BEAUTY LTD LONDON ENGLAND Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
LIP SYNC BEAUTY LIMITED WEST HORNDON UNITED KINGDOM Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
LUXXE OF LONDON LTD WEST HORNDON UNITED KINGDOM Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Myridium Active.Com Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £27,129 Cash £20,663 equity
Myridium Active.Com Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £7,212 Cash £15,045 equity
Myridium Active.Com Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-21 30-11-2019 £8,493 Cash £15,013 equity
Myridium Active.Com Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-22 30-11-2018 £6,457 Cash £-16,447 equity
Myridium Active.Com Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-29 30-11-2017 £13,421 Cash £23,244 equity
Myridium Active.Com Ltd - Abbreviated accounts 16.3 2017-08-10 30-11-2016 £13,421 Cash £28,192 equity
Myridium Active.Com Ltd - Abbreviated accounts 16.1 2016-09-01 30-11-2015 £1,719 Cash £29,704 equity
Myridium Active.Com Ltd - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £56,327 Cash £51,561 equity

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