33 M LIMITED - LONDON


Company Profile Company Filings

Overview

33 M LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
33 M LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530953. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

33 M LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

33 MUSEUM STREET
LONDON
WC1A 1LH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TUNNEL ADVERTISING LTD (until 30/04/2008)
RISTOL LTD (until 02/07/2004)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH PATRICK MATHESON Apr 1949 British Director 2002-10-09 CURRENT
GCBIZ DIRECTORS LTD Corporate Nominee Director 2002-09-10 UNTIL 2002-10-09 RESIGNED
GCBIZ SECRETARIES LTD Corporate Nominee Secretary 2002-09-10 UNTIL 2002-10-09 RESIGNED
RANJI MOHRI MATHESON British Director 2002-10-09 UNTIL 2004-01-10 RESIGNED
RANJI MOHRI MATHESON British Secretary 2004-01-10 UNTIL 2008-09-10 RESIGNED
MR HUGH PATRICK MATHESON Apr 1949 British Secretary 2002-10-09 UNTIL 2004-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Patrick Matheson 2016-09-01 4/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
33 M LIMITED 2024-06-18 30-09-2023 -932,088 equity
33 M LIMITED 2023-07-01 30-09-2022 -905,752 equity
33 M Limited - Period Ending 2021-09-30 2022-06-28 30-09-2021 £-631,823 equity
33M Limited - Period Ending 2020-09-30 2021-06-23 30-09-2020 £-632,929 equity
33M Limited - Period Ending 2019-09-30 2020-07-01 30-09-2019 £84,368 equity
33M Limited - Period Ending 2018-09-30 2019-05-31 30-09-2018 £66,356 equity
33M Limited - Period Ending 2017-09-30 2018-05-11 30-09-2017 £53,026 equity
33M Limited - Period Ending 2016-09-30 2017-06-01 30-09-2016

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