Company Name2MB Limited
DirectorsMaria Beaumont and Matthew Phillip Beaumont
Company StatusActive
Company Number04739945
CategoryPrivate Limited Company
Incorporation Date22 April 2003(17 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMaria Beaumont
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2003(same day as company formation)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Road
London
N10 2DS
Director NameMr Matthew Phillip Beaumont
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2003(same day as company formation)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Road
London
N10 2DS
Secretary NameMaria Beaumont
NationalityBritish
StatusCurrent
Appointed22 April 2003(same day as company formation)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Road
London
N10 2DS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 April 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 April 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address15a Walm Lane
London
NW2 5SJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Maria Beaumont
50.00%
Ordinary
1 at £1Matthew Beaumont
50.00%
Ordinary

Financials

Year2014
Net Worth£263,739
Cash£152,618
Current Liabilities£41,456

Accounts

Latest Accounts30 April 2020 (10 months, 1 week ago)
Next Accounts Due31 January 2022 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return22 April 2020 (10 months, 3 weeks ago)
Next Return Due6 May 2021 (1 month, 3 weeks from now)

Filing History

6 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
26 April 2020Confirmation statement made on 22 April 2020 with updates (5 pages)
12 February 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
29 April 2019Confirmation statement made on 22 April 2019 with updates (5 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
30 April 2018Confirmation statement made on 22 April 2018 with updates (5 pages)
30 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
11 May 2017Confirmation statement made on 22 April 2017 with updates (7 pages)
11 May 2017Confirmation statement made on 22 April 2017 with updates (7 pages)
20 March 2017Registered 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 2017Registered 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 2017Micro company accounts made up to 30 April 2016 (4 pages)
7 February 2017Micro company accounts made up to 30 April 2016 (4 pages)
25 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(5 pages)
25 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(5 pages)
31 January 2016Micro company accounts made up to 30 April 2015 (5 pages)
31 January 2016Micro company accounts made up to 30 April 2015 (5 pages)
27 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(5 pages)
27 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(5 pages)
11 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
(5 pages)
25 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
25 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
27 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
14 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 April 2011Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
28 April 2011Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
7 September 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 September 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
20 May 2010Annual return made up to 22 April 2010 (4 pages)
20 May 2010Annual return made up to 22 April 2010 (4 pages)
3 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 May 2009Return made up to 22/04/09; full list of members (4 pages)
22 May 2009Return made up to 22/04/09; full list of members (4 pages)
12 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 June 2008Return made up to 22/04/08; full list of members (4 pages)
10 June 2008Return made up to 22/04/08; full list of members (4 pages)
19 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 June 2007Return made up to 22/04/07; full list of members (2 pages)
7 June 2007Return made up to 22/04/07; full list of members (2 pages)
3 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 August 2006Return made up to 22/04/06; full list of members (2 pages)
8 August 2006Return made up to 22/04/06; full list of members (2 pages)
3 August 2006Registered office changed on 03/08/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page)
3 August 2006Registered office changed on 03/08/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page)
23 December 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 December 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 May 2005Return made up to 22/04/05; full list of members (2 pages)
4 May 2005Return made up to 22/04/05; full list of members (2 pages)
25 February 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 February 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 May 2004Return made up to 22/04/04; full list of members (7 pages)
4 May 2004Return made up to 22/04/04; full list of members (7 pages)
12 September 2003Ad 22/04/03-22/04/03 £ si [email protected]=1 £ ic 1/2 (2 pages)
12 September 2003Ad 22/04/03-22/04/03 £ si [email protected]=1 £ ic 1/2 (2 pages)
7 May 2003New secretary appointed;new director appointed (2 pages)
7 May 2003New director appointed (2 pages)
7 May 2003Secretary resigned (1 page)
7 May 2003Director resigned (1 page)
7 May 2003Registered office changed on 07/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 May 2003New secretary appointed;new director appointed (2 pages)
7 May 2003New director appointed (2 pages)
7 May 2003Secretary resigned (1 page)
7 May 2003Director resigned (1 page)
7 May 2003Registered office changed on 07/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 April 2003Incorporation (31 pages)
22 April 2003Incorporation (31 pages)