M3 (Eu) Limited
Company Profile
live
MediumM3 (eu) Limited
03527430•Private Limited With Share Capital
One Valentine Place, London, SE18QH
Get Full Access
Incorporated
13/03/1998
Company Age
28 years
Directors
3
Employees
239
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
M3 (eu) Limited (03527430) is a private limited with share capital incorporated on 13/03/1998 (28 years old) and registered in london, SE18QH. The company operates under SIC code 63990 and is classified as Medium.
M3 - creating connections, improving healthcare. m3 is the world\u2019s largest network of verified doctors with over 5.8 million members across key markets; our closed, local communities of doctors are trusted by our members as places where they can reach content relevant to their profile and geogr...
Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 13/03/1998
SE18QH
239 employees
Financial Overview
Total Assets
£63.33M
Liabilities
£20.21M
Net Assets
£43.12M
Turnover
£64.01M
Cash
£21.33M
Key Metrics
239
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Change Of Name Notice
Category:Change Of Name
Date:01-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2014
Change Of Name Notice
Category:Change Of Name
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:07-03-2013
Miscellaneous
Category:Miscellaneous
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Capital Allotment Shares
Category:Capital
Date:28-06-2011
Resolution
Category:Resolution
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Capital Allotment Shares
Category:Capital
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Sail Address Company
Category:Address
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Capital Allotment Shares
Category:Capital
Date:06-02-2010
Resolution
Category:Resolution
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Capital
Date:27-09-2009
Legacy
Category:Capital
Date:14-08-2009
Legacy
Category:Capital
Date:07-05-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Capital
Date:21-01-2009
Resolution
Category:Resolution
Date:13-11-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:10-12-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
101 Park Drive, Milton Park, Abingdon, Oxfordshire, OX144RY
One Valentine Place, London, SE18QHRegistered
Related Companies
10