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 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
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 |
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 |