42 M&P LTD
Active - Accounts Filed
General Information
NAME
42 M&P LTD
COMPANY NUMBER
08335925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2012
(11 years and 11 months old)
WEBSITE
www.42mp.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7TA
Telephone: 02072920554
TPS: No
Palladium House, 7th Floor
1-4 Argyll Street
London
W1F 7TA
W1F 7TA
Telephone: 72920554
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 |
|---|---|---|
| 42 M&P LTD | Active - Accounts Filed | View Report |
| 42 PS LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Alexander Rory Aitken (911571776) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 42 M&P LTD?
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 42 M&P LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42 M&P LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2012 - Present (11 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
03/12/2015 - Present (9years) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 42 M&P LTD | Active - Accounts Filed | View Report |
| 42 PS LTD | Active - Newly Incorporated | View Report |
| AJD MOVIE LTD | Active - Accounts Filed | View Report |
| FLATSHARE TELEVISION LTD | Active - Accounts Filed | View Report |
| MILITARY WIVES CHOIR FILM LIMITED | Active - Accounts Filed | View Report |
| NUTMEG (42) LIMITED | Active - Accounts Filed | View Report |
| OUTSIDE THE WIRE LTD | Active - Accounts Filed | View Report |
| SAND CASTLE MOVIE LTD | Non-Trading | View Report |
| SILENT TWINS FILM LIMITED | Active - Accounts Filed | View Report |
| TGB TELEVISION LIMITED | Active - Accounts Filed | View Report |
| WATERSHIP DOWN TELEVISION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Alexander Rory Aitken (911571776) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 25/07/2022 | New Board Member Sandra Barbara Stern (914804328) Appointed |
| 25/07/2022 | New Board Member Brian Richard Goldsmith (929824198) Appointed |
| 04/03/2022 | New Board Member Peter Alan Sussman (929309761) Appointed |
| 02/03/2022 | New Company Secretary Aileen Ryan (929301258) Appointed |
| 22/12/2021 | Maxwell Francis Aitken (912881575) has left the board |
| 21/12/2021 | Margaret Harris (927425428) has left the board |
| 12/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Heather Victoria Rabbatts (920264176) Appointed |
| 18/09/2020 | New Company Secretary Margaret Harris (927425428) Appointed |
| 09/06/2020 | New Accounts filed |
| 04/06/2020 | Peter Sussman (920587929) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Catherine Jane King (925820571) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Gordon Christopher Horsfield (914032521) Appointed |
| 10/03/2016 | New Board Member Peter Sussman (920587929) Appointed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 01/07/2013 | Joshua Jamie Stephen Varney (917448889) has left the board |
| 01/07/2013 | New Board Member Joshua Jamie Stephen Varney (915953907) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 25/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Maxwell Francis Aitken (912881575) Appointed |
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