3MG Limited

Company Name	3MG Limited
Directors	Maria Theresa Hosannah and Michael Fitzgerald Duane Hosannah
Company Status	Active
Company Number	05901767
Category	Private Limited Company
Incorporation Date	10 August 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Maria Theresa Hosannah
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 August 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	194b Pampisford Road South Croydon Surrey CR2 6DB

Director Name	Mr Michael Fitzgerald Duane Hosannah
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 August 2006(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	194b Pampisford Road South Croydon Surrey CR2 6DB

Secretary Name	Mrs Maria Theresa Hosannah
Nationality	British
Status	Current
Appointed	10 August 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	194b Pampisford Road South Croydon Surrey CR2 6DB

Location

Registered Address	102 Woodcote Valley Road Purley Surrey CR8 3BE
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London

Shareholders

1 at £1	Maria Theresa Hosannah 50.00% Ordinary
1 at £1	Michael Fitzgerald Duane Hosannah 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,630
Cash	£1,521
Current Liabilities	£315

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (9 pages)
23 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
12 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
21 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
20 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
12 August 2018	Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
21 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
21 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
27 June 2016	Registered office address changed from 194B Pampisford Road South Croydon Surrey CR2 6DB to 102 Woodcote Valley Road Purley Surrey CR8 3BE on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 194B Pampisford Road South Croydon Surrey CR2 6DB to 102 Woodcote Valley Road Purley Surrey CR8 3BE on 27 June 2016 (1 page)
2 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
2 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (5 pages)
14 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 September 2010	Director's details changed for Michael Fitzgerald Duane Hosannah on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Michael Fitzgerald Duane Hosannah on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Maria Theresa Hosannah on 10 August 2010 (2 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Maria Theresa Hosannah on 10 August 2010 (2 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 August 2009	Return made up to 10/08/09; full list of members (4 pages)
28 August 2009	Return made up to 10/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
28 November 2008	Return made up to 10/08/08; full list of members (4 pages)
28 November 2008	Return made up to 10/08/08; full list of members (4 pages)
9 October 2008	Registered office changed on 09/10/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
3 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 October 2007	Return made up to 10/08/07; full list of members (2 pages)
19 October 2007	Return made up to 10/08/07; full list of members (2 pages)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
10 August 2006	Incorporation (14 pages)
10 August 2006	Incorporation (14 pages)

3MG Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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