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ME AND EM LIMITED - Third Floor Westworks White City Place, Wood Lane, London, W12 7FQ, United Kingdom
Company Information
- Company registration number
- 05686460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Westworks White City Place
- Wood Lane
- London
- W12 7FQ
- England Third Floor Westworks White City Place, Wood Lane, London, W12 7FQ, England UK
Management
- Managing Directors
- HORNBY, Clare
- HORNBY, Jonathan Peter
- CLARKSON, Robert Patrick Kelvin
- MICKLER, Philip Graeme
- BROOKS, Samuel Woodworth
- HELFGOTT, Maurice
- PROKHORENKO, Helena Valentina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-24
- Age Of Company 2006-01-24 18 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
- -
- Highland Europe Technology Growth Iv L.P. Acting Via Its General Partner Highland Europe Gpgp Iv Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PYJAMA ROOM LTD
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-30
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
✓
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ME AND EM LIMITED Company Description
- ME AND EM LIMITED is a ltd registered in United Kingdom with the Company reg no 05686460. Its current trading status is "live". It was registered 2006-01-24. It was previously called PYJAMA ROOM LTD. It has declared SIC or NACE codes as "47710". It has 7 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at Third Floor Westworks White City Place .
Get ME AND EM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Me And Em Limited - Third Floor Westworks White City Place, Wood Lane, London, W12 7FQ, United Kingdom
- 2006-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05686460#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05686460#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05686460#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-24) - MR04
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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memorandum-articles (2022-05-10) - MA
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resolution (2022-05-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-05-09) - SH08
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resolution (2022-04-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-04-12) - SH08
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memorandum-articles (2022-04-09) - MA
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capital-allotment-shares (2022-04-06) - SH01
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notification-of-a-person-with-significant-control (2022-04-06) - PSC02
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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cessation-of-a-person-with-significant-control (2022-04-06) - PSC07
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-14) - RP04CS01
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confirmation-statement-with-no-updates (2022-03-13) - CS01
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accounts-with-accounts-type-full (2022-01-25) - AA
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memorandum-articles (2022-10-03) - MA
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resolution (2022-10-03) - RESOLUTIONS
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capital-allotment-shares (2022-12-13) - SH01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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change-to-a-person-with-significant-control (2021-08-19) - PSC04
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confirmation-statement-with-updates (2021-04-09) - CS01
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accounts-with-accounts-type-full (2021-01-27) - AA
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change-to-a-person-with-significant-control (2021-08-31) - PSC04
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capital-allotment-shares (2021-01-25) - SH01
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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change-to-a-person-with-significant-control (2019-03-12) - PSC04
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confirmation-statement-with-updates (2019-03-13) - CS01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
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capital-allotment-shares (2019-01-18) - SH01
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capital-allotment-shares (2019-01-14) - SH01
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accounts-amended-with-accounts-type-total-exemption-full (2019-11-06) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
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capital-allotment-shares (2019-02-13) - SH01
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accounts-amended-with-accounts-type-total-exemption-full (2018-10-03) - AAMD
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change-to-a-person-with-significant-control (2018-02-27) - PSC04
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confirmation-statement-with-updates (2018-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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capital-allotment-shares (2018-10-03) - SH01
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capital-allotment-shares (2018-06-25) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-24) - SH01
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capital-name-of-class-of-shares (2017-02-20) - SH08
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capital-allotment-shares (2017-02-25) - SH01
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capital-allotment-shares (2017-02-26) - SH01
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confirmation-statement-with-updates (2017-02-06) - CS01
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capital-allotment-shares (2017-06-08) - SH01
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resolution (2017-06-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-19) - AA
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capital-allotment-shares (2016-09-22) - SH01
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capital-allotment-shares (2016-05-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-21) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-21) - AA
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capital-allotment-shares (2015-11-27) - SH01
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capital-allotment-shares (2015-06-18) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-31) - SH01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-30) - TM02
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accounts-with-accounts-type-total-exemption-full (2014-10-30) - AA
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change-account-reference-date-company-previous-extended (2014-04-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA
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capital-allotment-shares (2013-12-18) - SH01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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resolution (2012-10-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-10-04) - SH08
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capital-allotment-shares (2012-10-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2012-10-01) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-28) - CH01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-21) - AA
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legacy (2006-09-29) - 288a
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legacy (2006-12-13) - 288a
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incorporation-company (2006-01-24) - NEWINC
