London
EC4M 9EH
Director Name | Mr Dario Marcello Crispini |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2019(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | 12 Groveland Court London EC4M 9EH |
Director Name | Mrs Sara Leigh Crispini |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | New Zealander,Britis |
Status | Current |
Appointed | 05 November 2019(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Groveland Court London EC4M 9EH |
Secretary Name | Mr Marino Luchmun |
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Status | Current |
Appointed | 05 November 2019(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Correspondence Address | 12 Groveland Court London EC4M 9EH |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr Mark David Laurence Martin |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2012(2 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 6 months (resigned 05 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB |
Website | www.mdmcompliancesystems.com/ |
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Email address | [email protected] |
Telephone | 020 30110123 |
Telephone region | London |
Registered Address | 12 Groveland Court London EC4M 9EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
55 at £1 | Mark David Martin 55.00% Ordinary |
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5 at £1 | Adam Stearn 5.00% Preference |
30 at £1 | Angela Huff 30.00% Preference |
10 at £1 | Mark Martin 10.00% Preference |
Year | 2014 |
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Net Worth | £16,670 |
Cash | £19,180 |
Current Liabilities | £21,243 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 January |
Latest Return | 28 March 2024 (1 month, 1 week ago) |
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Next Return Due | 11 April 2025 (11 months, 1 week from now) |
19 February 2015 | Delivered on: 23 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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16 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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31 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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23 February 2015 | Registration of charge 080099730001, created on 19 February 2015 (5 pages) |
14 November 2014 | Statement of capital following an allotment of shares on 6 June 2014
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14 November 2014 | Statement of capital following an allotment of shares on 6 June 2014
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4 November 2014 | Statement of capital following an allotment of shares on 8 October 2014
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4 November 2014 | Statement of capital following an allotment of shares on 8 October 2014
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4 November 2014 | Resolutions
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16 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 28 March 2014 (16 pages) |
3 July 2014 | Registered office address changed from , 12 Rylands Mews, Lake Street Leighton Buzzard, Beds, LU7 1SP to 3 West Street Leighton Buzzard Bedfordshire LU7 1DA on 3 July 2014 (1 page) |
3 July 2014 | Registered office address changed from , 12 Rylands Mews, Lake Street Leighton Buzzard, Beds, LU7 1SP to 3 West Street Leighton Buzzard Bedfordshire LU7 1DA on 3 July 2014 (1 page) |
20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 June 2014 | Statement of capital following an allotment of shares on 18 April 2013
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3 June 2014 | Statement of capital following an allotment of shares on 31 March 2013
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1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-07-16
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21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Resolutions
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13 April 2012 | Appointment of Mark David Laurence Martin as a director (2 pages) |
28 March 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
28 March 2012 | Incorporation (20 pages) |