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- MTM LONDON LTD
MTM LONDON LTD
Active - Accounts Filed
General Information
NAME
MTM LONDON LTD
COMPANY NUMBER
05025878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/01/2004
(20 years and 6 months old)
WEBSITE
www.mtmlondon.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2004
29/06/2006
PELDHAM LIMITED
Previous Names
26/01/2004 29/06/2006 PELDHAM LIMITED
LONDON
WC2N 4HG
Telephone: 02073957510
TPS: No
4th Floor 65 Chandos Place
London
WC2N 4HG
Telephone: 73957510
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: 29/06/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MTM LONDON LTD?
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 MTM LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTM LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 19/07/2004 - Present (20years) Secretary: 07/08/2006 - 25/01/2014 (7 years and 5 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
LEE ASSOCIATES (SECRETARIES) LIMITED 24/05/2012 - Present (12 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 390 |
View Report |
19/01/2017 - Present (7 years and 6 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 73 |
View Report |
19/01/2017 - Present (7 years and 6 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/01/2017 - Present (7 years and 6 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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: 29/06/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Board Member Julian Mark Dickens (910069412) Appointed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Board Member Gary White (929111062) Appointed |
Date: 19/03/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Board Member Ross Taylor (928277929) Appointed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 14/06/2018 | Event: Sabine Ficek (922356751) has left the board |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 03/07/2017 | Event: Change in Reg. Office |
Date: 03/02/2017 | Event: New Board Member Caroline Wren (922367792) Appointed |
Date: 02/02/2017 | Event: New Board Member Sabine Ficek (922356751) Appointed |
Date: 02/02/2017 | Event: New Board Member James Bryson (922356181) Appointed |
Date: 02/02/2017 | Event: New Board Member Philip Swinson Hunt (905910753) Appointed |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
Date: 02/12/2015 | Event: LEE ASSOCIATES (SECRETARIES) LIMITED (916942592) has left the board |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 18/02/2014 | Event: New Annual Return filed |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 30/08/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 05/02/2013 | Event: New Annual Return filed |
Date: 04/02/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Accounts filed |
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