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2M GROUP LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 07904022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- DALTON, David Robert John
- KESSLER, Mordechai
- MALLER, Gal
- O'MALLEY, Anita
- SMITH, Richard John Alan, Dr
- Company secretaries
- O'MALLEY, Anita
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-10
- Age Of Company 2012-01-10 12 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Mordechai Kessler
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3275 LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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2M GROUP LIMITED Company Description
- 2M GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07904022. Its current trading status is "live". It was registered 2012-01-10. It was previously called HAMSARD 3275 LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest annual return was filed up to 2013-01-10.It can be contacted at Quadrant House Floor 6 .
Get 2M GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 2M Group Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 2012-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-11-21) - AA
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confirmation-statement-with-updates (2023-01-24) - CS01
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-19) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-14) - AP03
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change-person-director-company-with-change-date (2023-06-05) - CH01
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-18) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-27) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-06) - AA
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confirmation-statement-with-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-15) - CH01
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change-person-secretary-company-with-change-date (2019-01-15) - CH03
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accounts-with-accounts-type-group (2019-10-04) - AA
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change-to-a-person-with-significant-control (2019-01-15) - PSC04
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confirmation-statement-with-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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change-person-director-company-with-change-date (2014-02-13) - CH01
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
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change-person-secretary-company-with-change-date (2014-02-13) - CH03
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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change-of-name-notice (2012-01-16) - CONNOT
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certificate-change-of-name-company (2012-01-16) - CERTNM
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termination-secretary-company-with-name (2012-01-16) - TM02
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termination-director-company-with-name (2012-01-16) - TM01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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change-account-reference-date-company-current-extended (2012-01-16) - AA01
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
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legacy (2012-03-07) - MG01
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legacy (2012-02-28) - MG01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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appoint-person-secretary-company-with-name (2012-03-01) - AP03
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capital-allotment-shares (2012-03-07) - SH01
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capital-allotment-shares (2012-12-31) - SH01
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capital-name-of-class-of-shares (2012-12-31) - SH08
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resolution (2012-12-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
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incorporation-company (2012-01-10) - NEWINC