MISTER MEN LIMITED - LONDON


Company Profile Company Filings

Overview

MISTER MEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
MISTER MEN LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05098003. The accounts status is FULL and accounts are next due on 30/09/2024.

MISTER MEN LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 321 PARKSHOT HOUSE
LONDON
TW9 2PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIYOSHI SAITO May 1966 Japanese Director 2021-06-18 CURRENT
REHITO HATOYAMA Jan 1974 Japanese Director 2011-12-05 UNTIL 2015-11-17 RESIGNED
MR PHILIP ARTHUR BEALE Aug 1953 British Secretary 2004-04-07 UNTIL 2011-12-05 RESIGNED
NICHOLAS JAMES WILLIAMS Jun 1951 British Director 2004-04-07 UNTIL 2007-07-27 RESIGNED
MS MADELEINE WHITE Oct 1975 Norwegian Director 2008-11-03 UNTIL 2009-11-05 RESIGNED
MS JANE ELIZABETH TURNER Apr 1960 British Director 2007-07-27 UNTIL 2008-11-03 RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Director 2004-10-01 UNTIL 2007-01-26 RESIGNED
ROBERTO LANZI Jan 1958 Italian Director 2011-12-05 UNTIL 2013-12-31 RESIGNED
JIRO KISHIMURA Aug 1959 Japanese Director 2015-11-17 UNTIL 2021-06-18 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2004-04-07 UNTIL 2004-04-07 RESIGNED
MR MARTYN JOHN EVERETT Feb 1958 British Director 2011-09-30 UNTIL 2011-12-05 RESIGNED
MRS MARY MARGARET DURKAN Feb 1960 British Director 2009-11-27 UNTIL 2011-12-05 RESIGNED
MR TERRY WILLIAM DOWNING Jun 1965 British Director 2007-01-29 UNTIL 2011-12-05 RESIGNED
RONALD DENECKE Apr 1955 German Director 2014-01-01 UNTIL 2018-07-25 RESIGNED
SANDRINE VALERIE GINETTE DE RASPIDE Mar 1971 French Director 2015-11-01 UNTIL 2016-06-20 RESIGNED
MR PHILIP ARTHUR BEALE Aug 1953 British Director 2004-04-07 UNTIL 2011-09-15 RESIGNED
JEREMY LOCH MANSELL BANKS May 1971 British Director 2004-04-07 UNTIL 2006-01-31 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2004-04-07 UNTIL 2004-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanrio Global Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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