M6 LIMITED
Active - Accounts Filed
General Information
NAME
M6 LIMITED
COMPANY NUMBER
09494254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
17/03/2015
(9 years and 8 months old)
WEBSITE
www.m6tec.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6LX
50 Jermyn Street
LONDON
SW1Y 6LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2018 - Present (6years) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 29 Past: 103 |
View Report |
|
CITY & WESTMINSTER CORPORATE FINANCE LLP 11/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
17/03/2015 - Present (9 years and 8 months) Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/07/2015 - Present (9 years and 4 months) Born in Apr 1981 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 21/02/2022 | Dominique Einhorn (920149892) has left the board |
| 28/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 31/12/2018 | New Company Secretary CITY & WESTMINSTER CORPORATE FINANCE LLP (918230141) Appointed |
| 31/12/2018 | CITY & WESTMINSTER CORPORATE FINANCE LLP (925335214) has left the board |
| 13/12/2018 | Change in Reg. Office |
| 13/12/2018 | New Board Member John Joseph May (921155737) Appointed |
| 13/12/2018 | New Board Member Saul John Bowden (925335198) Appointed |
| 13/12/2018 | Adrian Richard Thorpe Beeston (912687387) has left the board |
| 13/12/2018 | New Company Secretary CITY & WESTMINSTER CORPORATE FINANCE LLP (925335214) Appointed |
| 29/11/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 27/04/2018 | Change in Reg. Office |
| 22/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 31/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 07/10/2015 | New Board Member Dominique Einhorn (920149892) Appointed |
| 26/08/2015 | New Board Member Angus Lovitt (920039321) Appointed |
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