M247 Ltd
Company Profile
live
UnknownM247 Ltd
04968341•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Get Full Access
Incorporated
18/11/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
M247 Ltd (04968341) is a private limited with share capital incorporated on 18/11/2003 (22 years old) and registered in london, WC2H9JQ. The company operates under SIC code 62020 and is classified as Unknown.
M247 is a global technology partner for growing businesses. we deliver solutions, networks and systems that give forward-thinking businesses the freedom to achieve their goals and fulfil their potential. every service we offer is united by a focus on innovation and transformation. we\u00e2\u20ac\u21...
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 18/11/2003
WC2H9JQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
6
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2022
Legacy
Category:Capital
Date:31-03-2022
Legacy
Category:Insolvency
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Auditors Resignation Company
Category:Auditors
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Legacy
Category:Miscellaneous
Date:28-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Resolution
Category:Resolution
Date:04-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2015
Capital Allotment Shares
Category:Capital
Date:12-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date26/03/2025
Latest Accounts31/03/2024
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Turing House, Archway 5, Manchester, M155RL
Related Companies
10
takepayments limited
live
netacea holdings limitedlive
boxcam limitedlive
moco bidco limitedlive
the advertising products group limitedlive
kenilworth mews management company limitedlive
moco midco 1 limitedlive
altitude group plclive
customer focus interactive imaging ltdlive
venus business communications ltdlive
Contact
08082536500
71-75 Shelton Street, Covent Garden, London, WC2H9JQ