Made In 2010 Limited

Company Name	Made In 2010 Limited
Directors	Jonathan Neil Mountford and Vince Mutty
Company Status	Active
Company Number	07047394
Category	Private Limited Company
Incorporation Date	17 October 2009(14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Jonathan Neil Mountford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 November 2009(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Mr Vince Mutty
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(6 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Mr Roger Simmons
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ

Director Name	Ms Kirsten O'Mahony
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 07 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 High Holborn London WC1V 6BX

Contact

Website	made2010.com
Email address	[email protected]
Telephone	020 78318105
Telephone region	London

Location

Registered Address	Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16 at £1	Ms Kirsten O'mahony 8.00% Ordinary
141 at £1	Mr Carlos Garcis Candal 70.50% Ordinary
43 at £1	Mr Jonathan Mountford 21.50% Ordinary

Financials

Year	2014
Net Worth	£72,322
Cash	£21,933
Current Liabilities	£347,957

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	26 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 October

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

31 January 2017	Delivered on: 7 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

2 November 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 October 2017	Cessation of Cessation of a Person with Significant Control as a person with significant control on 4 October 2017 (1 page)
4 October 2017	Notification of Jonathan Mountford as a person with significant control on 20 September 2016 (2 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
28 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
7 February 2017	Registration of charge 070473940001, created on 31 January 2017 (8 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 April 2016	Appointment of Mr Vince Mutty as a director on 7 April 2016 (2 pages)
7 April 2016	Termination of appointment of Kirsten O'mahony as a director on 7 April 2016 (1 page)
16 March 2016	Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 16 March 2016 (1 page)
19 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Jonathan Mountford (5 pages)
27 January 2016	Director's details changed for Ms Kirsten O'mahoney on 27 January 2016 (2 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 200 (4 pages)
19 October 2015	Director's details changed for Ms Kirsten O'mahoney on 1 October 2015 (2 pages)
19 October 2015	Director's details changed for Ms Kirsten O'mahoney on 1 October 2015 (2 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 200 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 January 2013	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
10 January 2013	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ England on 10 January 2013 (2 pages)
4 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
8 September 2011	Termination of appointment of Roger Simmons as a director (2 pages)
14 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 22 October 2009 GBP 200 (4 pages)
24 November 2009	Statement of capital following an allotment of shares on 22 October 2009 GBP 200 (4 pages)
9 November 2009	Appointment of Mr Jonathan Mountford as a director ANNOTATION Clarification a second filed AP01 was registered on 19/02/2016. (4 pages)
9 November 2009	Appointment of Ms Kirsten O'mahoney as a director (2 pages)
9 November 2009	Appointment of Mr Jonathan Mountford as a director (2 pages)
9 November 2009	Appointment of Mr Roger Simmons as a director (2 pages)
19 October 2009	Termination of appointment of Michael Clifford as a director (1 page)
17 October 2009	Incorporation (22 pages)

Made In 2010 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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