MAKE IT MINE ONLINE LTD - LONDON


Company Profile Company Filings

Overview

MAKE IT MINE ONLINE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAKE IT MINE ONLINE LTD was incorporated 7 years ago on 04/07/2016 and has the registered number: 10260974. The accounts status is TOTAL EXEMPTION FULL.

MAKE IT MINE ONLINE LTD - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2022 17/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LYNNE CRAIG May 1981 British Director 2016-07-04 CURRENT
MR THOMAS WILLIAM POMFRET Jun 1981 British Director 2016-07-04 UNTIL 2019-01-01 RESIGNED
MR TIMOTHY JAMES MORGAN Jan 1976 British Director 2016-07-04 UNTIL 2020-10-01 RESIGNED
MR JASON BRUNO ACKER HOLT Nov 1969 British Director 2016-07-04 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas William Pomfret 2016-07-04 - 2019-01-01 6/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thomas William Pomfret 2016-07-04 - 2016-07-06 6/1981 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Lynne Kirstin Murray 2016-07-04 - 2016-07-04 5/1981 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Ms Lynne Kirstin Murray 2016-07-04 5/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-12-18 31-12-2020 296 Cash -4,916 equity
ACCOUNTS - Final Accounts 2020-11-13 31-12-2019 217 Cash -3,296 equity
ACCOUNTS - Final Accounts 2019-09-27 31-12-2018 374 Cash -2,126 equity

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