| Company Name | 2MB Limited |
|---|---|
| Directors | Maria Beaumont and Matthew Phillip Beaumont |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04739945 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Maria Beaumont |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grosvenor Road London N10 2DS |
| Director Name | Mr Matthew Phillip Beaumont |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grosvenor Road London N10 2DS |
| Secretary Name | Maria Beaumont |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grosvenor Road London N10 2DS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 15a Walm Lane London NW2 5SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maria Beaumont 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Beaumont 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263,739 |
| Cash | £152,618 |
| Current Liabilities | £41,456 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 4 days from now) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 26 April 2020 | Confirmation statement made on 22 April 2020 with updates (5 pages) |
| 12 February 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 29 April 2019 | Confirmation statement made on 22 April 2019 with updates (5 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 30 April 2018 | Confirmation statement made on 22 April 2018 with updates (5 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 11 May 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
| 11 May 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 7 February 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 7 February 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 31 January 2016 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 31 January 2016 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 (4 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 June 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 June 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 August 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 3 August 2006 | Registered office changed on 03/08/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page) |
| 23 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 4 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 4 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 4 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 12 September 2003 | Ad 22/04/03-22/04/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2003 | Ad 22/04/03-22/04/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 April 2003 | Incorporation (31 pages) |
| 22 April 2003 | Incorporation (31 pages) |