| Company Name | Base M Ltd |
|---|---|
| Director | Michael James Gill |
| Company Status | Active |
| Company Number | 08299624 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2012(11 years, 5 months 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 Michael James Gill |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
| Director Name | Mr Mark Nicholas Byron Anderson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
Location
| Registered Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Mark Anderson 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Michael Gill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£602 |
| Cash | £1,743 |
| Current Liabilities | £3,611 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 25 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 26 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 6 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 26 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 25 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 26 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Cessation of Mark Nicholas Byron Anderson as a person with significant control on 16 March 2018 (1 page) |
| 27 November 2018 | Cessation of Mark Nicholas Byron Anderson as a person with significant control on 16 March 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 27 November 2018 | Change of details for Mr Michael James Gill as a person with significant control on 16 March 2018 (2 pages) |
| 23 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 16 March 2018 | Termination of appointment of Mark Nicholas Byron Anderson as a director on 16 March 2018 (1 page) |
| 14 March 2018 | Registered office address changed from Buehills Holcombe Rogus Wellington TA21 0QD England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 14 March 2018 (1 page) |
| 20 November 2017 | Notification of Mark Nicholas Byron Anderson as a person with significant control on 20 November 2017 (2 pages) |
| 20 November 2017 | Notification of Mark Nicholas Byron Anderson as a person with significant control on 20 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 8 September 2017 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF to Buehills Holcombe Rogus Wellington TA21 0QD on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF to Buehills Holcombe Rogus Wellington TA21 0QD on 8 September 2017 (1 page) |
| 3 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 14 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 22 October 2014 | Registered office address changed from 110 Bramfield Road London SW11 6PY to 167-169 Great Portland Street London W1W 5PF on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from 110 Bramfield Road London SW11 6PY to 167-169 Great Portland Street London W1W 5PF on 22 October 2014 (1 page) |
| 11 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders (3 pages) |
| 13 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Incorporation
|
| 20 November 2012 | Incorporation
|