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42 M&P LTD - Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
Company Information
- Company registration number
- 08335925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Palladium House, 7th Floor
- 1-4 Argyll Street
- London
- W1F 7TA
- England Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA, England UK
Management
- Managing Directors
- AITKEN, Alexander Rory
- BUCKLEY-SHARMA, Kate September
- HORSFIELD, Gordon Christopher
- KING, Catherine Jane
- PUGH, Benjamin Rupert
- RABBATTS, Heather Victoria, Dame
- VARNEY, Joshua Jamie Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-19
- Age Of Company 2012-12-19 11 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-12-31
- Last Date: 2021-12-17
✓
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42 M&P LTD Company Description
- 42 M&P LTD is a ltd registered in United Kingdom with the Company reg no 08335925. Its current trading status is "live". It was registered 2012-12-19. It has declared SIC or NACE codes as "82990". It has 7 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Palladium House, 7Th Floor .
Get 42 M&P LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 42 M&p Ltd - Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
- 2012-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 42 M&P LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08335925#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08335925#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08335925#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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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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confirmation-statement-with-updates (2021-01-13) - CS01
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capital-allotment-shares (2021-12-20) - SH01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-17) - TM02
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-16) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-06-03) - AA
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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mortgage-satisfy-charge-full (2020-10-26) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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change-person-director-company-with-change-date (2019-07-31) - CH01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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capital-allotment-shares (2019-02-21) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-07) - SH01
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capital-allotment-shares (2018-08-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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confirmation-statement-with-updates (2018-12-20) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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mortgage-satisfy-charge-full (2017-08-30) - MR04
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confirmation-statement-with-updates (2017-01-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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change-person-director-company-with-change-date (2016-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-25) - MR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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capital-allotment-shares (2014-03-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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resolution (2013-04-23) - RESOLUTIONS
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capital-allotment-shares (2013-04-17) - SH01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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capital-allotment-shares (2013-04-03) - SH01
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capital-alter-shares-subdivision (2013-02-21) - SH02
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resolution (2013-02-21) - RESOLUTIONS
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capital-allotment-shares (2013-05-29) - SH01
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keyboard_arrow_right 2012
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incorporation-company (2012-12-19) - NEWINC
