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- ONE MONEY MAIL LIMITED
ONE MONEY MAIL LIMITED
Active - Accounts Filed
General Information
NAME
ONE MONEY MAIL LIMITED
COMPANY NUMBER
05031907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/02/2004
(20 years and 10 months old)
WEBSITE
1mm.eu
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/2004
15/12/2005
PICASSO LONDON ESTATE AGENCY LIMITED
Previous Names
02/02/2004 15/12/2005 PICASSO LONDON ESTATE AGENCY LIMITED
LONDON
W5 3TA
Telephone: 02070993491
TPS: No
60 The Mall
LONDON
W5 3TA
Telephone: 70993491
84 Uxbridge Road
Ealing
London
W13 8RA
Telephone: 70993491
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONE MONEY MAIL LIMITED | Active - Accounts Filed | View Report |
1 MM MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ONE MONEY MAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE MONEY MAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE MONEY MAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/02/2004 - Present (20 years and 10 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/10/2022 - Present (2 years and 2 months) Born in Aug 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/12/2022 - Present (1 years and 11 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/02/2004 - Present (20 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7385 |
View Report |
02/02/2004 - Present (20 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 6324 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONE MONEY MAIL LIMITED | Active - Accounts Filed | View Report |
1 MM MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 05/06/2023 | Event: Syed Muhammad Farrukh Gillani (928481294) has left the board |
Date: 04/01/2023 | Event: New Board Member Danuta Zak (930373793) Appointed |
Date: 23/12/2022 | Event: New Board Member Syed Muhammad Farrukh Gillani (928481294) Appointed |
Date: 23/12/2022 | Event: New Board Member Slawomir Celniak (930355537) Appointed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 29/11/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 25/04/2020 | Event: New Accounts filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: Devendra Gandhi (907535060) has left the board |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 28/04/2016 | Event: New Board Member Devendra Gandhi (907535060) Appointed |
Date: 28/04/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 28/05/2014 | Event: Janusz Muraszko (913995718) has left the board |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 26/07/2013 | Event: Change in Reg. Office |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 24/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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