Meat Free Monday Limited

Company Name	Meat Free Monday Limited
Directors	James Paul McCartney and Richard John Ewbank
Company Status	Active
Company Number	07002331
Category	Private Limited Company
Incorporation Date	27 August 2009(14 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sir James Paul McCartney
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 August 2009(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	1 Soho Square London W1D 3BQ

Director Name	Mr Richard John Ewbank
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(1 year, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Soho Square London W1D 3BQ

Secretary Name	Graham David Jackson
Nationality	British
Status	Resigned
Appointed	27 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Shaftesbury Way Strawberry Hill Middlesex TW2 5RW

Director Name	Jane Angela Kett
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Soho Square London W1D 3BQ

Director Name	Graham David Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Soho Square London W1D 3BQ

Contact

Website	www.supportmeatfreemonday.com

Location

Registered Address	1 Soho Square London W1D 3BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	James Mccartney 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,665
Cash	£11,198
Current Liabilities	£58,999

Accounts

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

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

11 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
6 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
24 March 2016	Current accounting period extended from 27 February 2016 to 31 March 2016 (1 page)
3 November 2015	Accounts for a small company made up to 27 February 2015 (6 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
18 November 2014	Accounts for a small company made up to 27 February 2014 (7 pages)
16 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
20 September 2013	Accounts for a small company made up to 27 February 2013 (6 pages)
3 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
9 April 2013	Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages)
9 April 2013	Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages)
3 April 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 100 (3 pages)
5 November 2012	Accounts for a small company made up to 27 February 2012 (6 pages)
31 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Director's details changed for Mr Richard John Ewbank on 15 March 2012 (2 pages)
21 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 27 February 2011 (5 pages)
18 May 2011	Previous accounting period extended from 31 August 2010 to 27 February 2011 (1 page)
28 February 2011	Appointment of Mr Richard John Ewbank as a director (3 pages)
14 February 2011	Termination of appointment of Graham Jackson as a secretary (1 page)
14 February 2011	Termination of appointment of Graham Jackson as a director (1 page)
13 January 2011	Termination of appointment of Jane Kett as a director (1 page)
6 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
13 November 2009	Appointment of Graham David Jackson as a director (3 pages)
13 November 2009	Appointment of Jane Angela Kett as a director (3 pages)
27 August 2009	Incorporation (15 pages)

Meat Free Monday Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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