Company Profile
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SmallM1 Event Ltd
04881121•Private Limited With Share Capital
50 St. Marys Crescent, London, NW44LH
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Incorporated
29/08/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
46420
Risk
not scored
Company Overview
Registration, classification & business activity
M1 Event Ltd (04881121) is a private limited with share capital incorporated on 29/08/2003 (23 years old) and registered in london, NW44LH. The company operates under SIC code 46420 - wholesale of clothing and footwear.
M1 event ltd is a wholesale company based out of united kingdom.
Private Limited With Share Capital
SIC: 46420
Small
Incorporated 29/08/2003
NW44LH
Financial Overview
Total Assets
£274.5K
Liabilities
£210.7K
Net Assets
£63.8K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
83
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Legacy
Category:Miscellaneous
Date:29-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:01-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2020
Notice Of Removal Of A Director
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Address
Date:30-08-2005
Legacy
Category:Address
Date:30-08-2005
Legacy
Category:Address
Date:30-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Capital
Date:30-09-2003
Legacy
Category:Officers
Date:21-09-2003
Legacy
Category:Address
Date:21-09-2003
Legacy
Category:Officers
Date:21-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Address
Date:05-09-2003
Incorporation Company
Category:Incorporation
Date:29-08-2003
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/05/2023
Filing Date29/09/2022
Latest Accounts31/08/2021
Trading Addresses
50 St. Marys Crescent, London, NW44LHRegistered
Woodlands House, Old Lane, Cobham, Surrey, KT111NH
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