| Company Name | Mimesis Models Limited |
|---|---|
| Director | Martin Jeffrey Kanter |
| Company Status | Active |
| Company Number | 07987012 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Jeffrey Kanter |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Set Designer & Model Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 63/66 Hatton Garden London EC1N 8LE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | www.mimesis-models.com |
|---|---|
| Telephone | 0117 9373766 |
| Telephone region | Bristol |
Location
| Registered Address | 4th Floor 63/66 Hatton Garden London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Kanter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £847 |
| Cash | £7,511 |
| Current Liabilities | £8,144 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 24 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 9 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 17 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 31 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2012 | Statement of capital following an allotment of shares on 12 March 2012
|
| 26 March 2012 | Statement of capital following an allotment of shares on 12 March 2012
|
| 23 March 2012 | Appointment of Mr Martin Jeffrey Kanter as a director (3 pages) |
| 23 March 2012 | Appointment of Mr Martin Jeffrey Kanter as a director (3 pages) |
| 14 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 March 2012 | Incorporation (36 pages) |
| 12 March 2012 | Incorporation (36 pages) |