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- 42 M&P LTD
42 M&P LTD
Active - Accounts Filed
General Information
NAME
42 M&P LTD
COMPANY NUMBER
08335925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2012
(11 years and 7 months old)
WEBSITE
www.42mp.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1F 7TA
Telephone: 02072920554
TPS: No
Palladium House, 7th Floor
1-4 Argyll Street
London
W1F 7TA
W1F 7TA
Telephone: 72920554
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 |
---|---|---|
42 M&P LTD | Active - Accounts Filed | View Report |
42 PRODUCTION SERVICES LTD | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 42 M&P 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 42 M&P LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42 M&P LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2012 - Present (11 years and 7 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
19/12/2012 - Present (11 years and 7 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
19/12/2012 - Present (11 years and 7 months) Born in Oct 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 1 |
View Report |
19/12/2012 - Present (11 years and 7 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 0 |
View Report |
03/12/2015 - Present (8 years and 8 months) Born in Aug 1946 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
42 M&P LTD | Active - Accounts Filed | View Report |
42 PRODUCTION SERVICES LTD | Active - Newly Incorporated | View Report |
AJD MOVIE LTD | Active - Accounts Filed | View Report |
FLATSHARE TELEVISION LTD | Active - Accounts Filed | View Report |
MILITARY WIVES CHOIR FILM LIMITED | Active - Accounts Filed | View Report |
NUTMEG (42) LIMITED | Active - Accounts Filed | View Report |
OUTSIDE THE WIRE LTD | Active - Accounts Filed | View Report |
SAND CASTLE MOVIE LTD | Non-Trading | View Report |
SILENT TWINS FILM LIMITED | Active - Accounts Filed | View Report |
TGB TELEVISION LIMITED | Active - Accounts Filed | View Report |
WATERSHIP DOWN TELEVISION LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 25/07/2022 | Event: New Board Member Sandra Barbara Stern (914804328) Appointed |
Date: 25/07/2022 | Event: New Board Member Brian Richard Goldsmith (929824198) Appointed |
Date: 04/03/2022 | Event: New Board Member Peter Alan Sussman (929309761) Appointed |
Date: 02/03/2022 | Event: New Company Secretary Aileen Ryan (929301258) Appointed |
Date: 22/12/2021 | Event: Maxwell Francis Aitken (912881575) has left the board |
Date: 21/12/2021 | Event: Margaret Harris (927425428) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Board Member Heather Victoria Rabbatts (920264176) Appointed |
Date: 18/09/2020 | Event: New Company Secretary Margaret Harris (927425428) Appointed |
Date: 09/06/2020 | Event: New Accounts filed |
Date: 04/06/2020 | Event: Peter Sussman (920587929) has left the board |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 09/05/2019 | Event: New Board Member Catherine Jane King (925820571) Appointed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: Change in Reg. Office |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 10/03/2016 | Event: New Board Member Gordon Christopher Horsfield (914032521) Appointed |
Date: 10/03/2016 | Event: New Board Member Peter Sussman (920587929) Appointed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 25/12/2014 | Event: New Annual Return filed |
Date: 13/10/2014 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: Joshua Jamie Stephen Varney (917448889) has left the board |
Date: 01/07/2013 | Event: New Board Member Joshua Jamie Stephen Varney (915953907) Appointed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 05/04/2013 | Event: New Board Member Maxwell Francis Aitken (912881575) Appointed |
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