M78 LTD - LONDON


Company Profile Company Filings

Overview

M78 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M78 LTD was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M78 LTD - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
70229 - Management consultancy activities other than financial management

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

71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD THOMAS WILLIAMS Sep 1975 British Director 2020-12-16 CURRENT
MR JONATHAN CHARLES OLIVER Jun 1978 British Director 2020-12-16 CURRENT
MR MATTHEW JOHN LAW Oct 1976 British Director 2020-12-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew John Law 2020-12-16 10/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Thomas Williams 2020-12-16 9/1975 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Jonathan Charles Oliver 2020-12-16 6/1978 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
BRAVE BISON GROUP PLC LONDON ENGLAND Active GROUP 59132 - Video distribution activities
BRAVE BISON 2021 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
M78 Ltd 2023-09-28 31-12-2022 £226,884 Cash
M78 Ltd 2022-09-14 31-12-2021 £127,811 Cash £125,030 equity

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