M&E MILLS MANUFACTURING LTD
Status | ACTIVE |
Company No. | 13991982 |
Category | Private Limited Company |
Incorporated | 21 Mar 2022 |
Age | 2 years, 3 months, 16 days |
Jurisdiction | England Wales |
SUMMARY
M&E MILLS MANUFACTURING LTD is an active private limited company with number 13991982. It was incorporated 2 years, 3 months, 16 days ago, on 21 March 2022. The company address is 250 Tottenham Court Road, London, W1T 7QZ, England.
Company Fillings
Resolution
Date: 14 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2024
Action Date: 29 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 139919820001
Charge creation date: 2023-12-29
Documents
Confirmation statement with updates
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Certificate change of name company
Date: 20 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed m&e mills media LTD\certificate issued on 20/11/23
Documents
Accounts with accounts type dormant
Date: 26 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 17 Apr 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Change person director company with change date
Date: 17 Apr 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-20
Officer name: Miss Eleanor Laura Davan Mills
Documents
Change to a person with significant control
Date: 17 Apr 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-20
Psc name: M&E Mills Holdings Ltd
Documents
Change person director company with change date
Date: 17 Apr 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-20
Officer name: Mr Matthew Kenneth Mackenzie Mills
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-17
Old address: 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ England
New address: 250 Tottenham Court Road London W1T 7QZ
Documents
Change account reference date company previous shortened
Date: 03 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 16 May 2022
Action Date: 16 May 2022
Category: Address
Type: AD01
Change date: 2022-05-16
Old address: Floor 3 25-26 Poland Street London W1F 8QN United Kingdom
New address: 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ
Documents
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