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THE M CORPORATION LIMITED
Company is dissolved
General Information
NAME
THE M CORPORATION LIMITED
COMPANY NUMBER
02551204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/1990
(33 years and 9 months old)
WEBSITE
BFS.ORG
CONFIRMATION STATEMENT MADE UP TO
23/10/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
15/09/1992
19/07/1995
HYPNOTIC STATE LIMITED
View all previous names
Previous Names
15/09/1992 19/07/1995 HYPNOTIC STATE LIMITED
23/10/1990 15/09/1992 RECORDBOX LIMITED
LONDON
WC2N 6JU
Resolve Partners Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2017 | Event: Change in Reg. Office |
Date: 05/09/2016 | Event: Change in Reg. Office |
Date: 03/08/2015 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about THE M CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE M CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE M CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/10/1991 - 10/12/2013 (22 years and 1 months) Secretary: 23/10/1991 - 06/01/2000 (8 years and 2 months) Born in Aug 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
23/10/1991 - 27/01/2005 (13 years and 3 months) Born in Sep 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
01/04/1993 - 11/12/1998 (5 years and 8 months) Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Born in Aug 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 18 Past: 41 |
View Report |
Born in Jun 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2017 | Event: Change in Reg. Office |
Date: 05/09/2016 | Event: Change in Reg. Office |
Date: 03/08/2015 | Event: Change in Reg. Office |
Date: 22/06/2015 | Event: New Board Member Simon Drury (919866099) Appointed |
Date: 22/06/2015 | Event: New Board Member Richard John Parsons (916550128) Appointed |
Date: 22/01/2015 | Event: Jennifer Jo Croft (916929153) has left the board |
Date: 22/01/2015 | Event: New Company Secretary Simon Drury (919422092) Appointed |
Date: 22/11/2014 | Event: New Confirmation Statement filed |
Date: 20/11/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: Peter Charles Edward Calderbank (906960166) has left the board |
Date: 12/12/2013 | Event: Timothy Duncan Wedge (902662456) has left the board |
Date: 06/12/2013 | Event: Jennifer Jo Croft (918322169) has left the board |
Date: 06/12/2013 | Event: New Board Member Jennifer Jo Croft Chahine (907488494) Appointed |
Date: 29/11/2013 | Event: Dani Muir (916218235) has left the board |
Date: 29/11/2013 | Event: New Board Member Jennifer Jo Croft (918322169) Appointed |
Date: 22/11/2013 | Event: New Confirmation Statement filed |
Date: 23/09/2013 | Event: Michael George Kneller (911895427) has left the board |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 24/11/2012 | Event: New Confirmation Statement filed |
Date: 01/11/2012 | Event: New Accounts filed |
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