M&E MILLS MANUFACTURING LTD

250 Tottenham Court Road, London, W1T 7QZ, England
StatusACTIVE
Company No.13991982
CategoryPrivate Limited Company
Incorporated21 Mar 2022
Age2 years, 3 months, 16 days
JurisdictionEngland 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

Memorandum articles

Date: 14 Jan 2024

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 14 Jan 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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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

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Confirmation statement with updates

Date: 05 Dec 2023

Action Date: 05 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-05

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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

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Accounts with accounts type dormant

Date: 26 Apr 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 17 Apr 2023

Action Date: 20 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-20

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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

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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

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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

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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

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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

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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

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Incorporation company

Date: 21 Mar 2022

Category: Incorporation

Type: NEWINC

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