Company NameMalachius Ltd
Company StatusDissolved
Company Number10777742
CategoryPrivate Limited Company
Incorporation Date18 May 2017(6 years, 11 months ago)
Dissolution Date24 October 2023 (5 months, 4 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameRichard Malachy Ward
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2017(same day as company formation)
RoleCreative Consultant
Country of ResidenceUnited Kingdom
Correspondence Address11 Charlotte Place
London
W1T 1SJ

Location

Registered Address11 Charlotte Place
London
W1T 1SJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

18 June 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
29 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
9 July 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
25 June 2018Registered office address changed from 265 Ice Wharf 17 New Wharf Road London N1 9RF United Kingdom to 11 Charlotte Place London W1T 1SJ on 25 June 2018 (1 page)
2 June 2018Confirmation statement made on 17 May 2018 with updates (4 pages)
1 June 2018Total exemption full accounts made up to 31 May 2018 (6 pages)
31 May 2018Notification of Amy Clare Loughborough as a person with significant control on 1 April 2018 (2 pages)
6 July 2017Statement of capital following an allotment of shares on 5 July 2017
  • GBP 10
(3 pages)
6 July 2017Statement of capital following an allotment of shares on 5 July 2017
  • GBP 10
(3 pages)
18 May 2017Incorporation
Statement of capital on 2017-05-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
18 May 2017Incorporation
Statement of capital on 2017-05-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)