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 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.
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)
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 |
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 |