M3 Communications Limited
Company Profile
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SmallM3 Communications Limited
03810444•Private Limited With Share Capital
3Rd Floor Regent House, Bath Avenue, Wolverhampton, WV14EG
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Incorporated
20/07/1999
Company Age
26 years
Directors
4
Employees
43
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
M3 Communications Limited (03810444) is a private limited with share capital incorporated on 20/07/1999 (26 years old) and registered in wolverhampton, WV14EG. The company operates under SIC code 73110 and is classified as Small.
M3 communications limited is a marketing and advertising company based out of united kingdom.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 20/07/1999
WV14EG
43 employees
Financial Overview
Total Assets
£2.02M
Liabilities
£1.34M
Net Assets
£681.7K
Est. Turnover
£19.25M
AI Estimated
Unreported
Cash
£1.42M
Key Metrics
43
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Resolution
Category:Resolution
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Resolution
Category:Resolution
Date:09-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Resolution
Category:Resolution
Date:13-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Capital Cancellation Shares
Category:Capital
Date:11-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Capital Allotment Shares
Category:Capital
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Resolution
Category:Resolution
Date:04-12-2008
Legacy
Category:Capital
Date:04-12-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Address
Date:21-10-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:06-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Capital
Date:14-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2007
Resolution
Category:Resolution
Date:19-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Memorandum Articles
Category:Incorporation
Date:11-12-2006
Resolution
Category:Resolution
Date:11-12-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Capital
Date:10-10-2005
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Annual Return
Date:24-07-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date13/03/2026
Latest Accounts30/09/2025
Trading Addresses
2 Chamberlain Square, Birmingham, West Midlands, B33AX
3Rd Floor Regent House, Bath Avenue, Wolverhampton, Wv1 4Eg, WV14EGRegistered
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