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MTWOM B LIMITED (07736150)

MTWOM B LIMITED (07736150) is a dissolved UK company. incorporated on 10 August 2011. with registered office in Maidenhead. The company operates in the Information and Communication sector, engaged in wireless telecommunications activities. MTWOM B LIMITED has been registered for 14 years. Current directors include MILLER, Richard, TUCKER, Oliver Robert Stewart.

Company Number
07736150
Status
dissolved
Type
ltd
Incorporated
10 August 2011
Age
14 years
Address
Horizon Honey Lane, Maidenhead, SL6 6RJ
Industry Sector
Information and Communication
Business Activity
Wireless telecommunications activities
Directors
MILLER, Richard, TUCKER, Oliver Robert Stewart
SIC Codes
61200

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MTWOM B LIMITED

MTWOM B LIMITED is an dissolved company incorporated on 10 August 2011 with the registered office located in Maidenhead. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities. MTWOM B LIMITED was registered 14 years ago.(SIC: 61200)

Status

dissolved

Active since 14 years ago

Company No

07736150

LTD Company

Age

14 Years

Incorporated 10 August 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2023 (3 years ago)
Submitted on 9 March 2024 (2 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 19 May 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

Horizon Honey Lane Hurley Maidenhead, SL6 6RJ,

Previous Addresses

, Grosvenor House Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
From: 8 November 2012To: 22 March 2016
, Brettenham House Lancaster Place, London, WC2E 7EN, United Kingdom
From: 10 August 2011To: 8 November 2012
Timeline

20 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Nov 12
Director Joined
Jul 13
Director Left
Jul 13
Loan Cleared
Feb 15
Director Left
Mar 15
Loan Secured
Mar 15
Loan Cleared
May 15
Loan Secured
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Jul 18
Loan Secured
Dec 18
Director Left
Feb 19
Owner Exit
Apr 19
Loan Secured
Jul 22
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Capital Update
Feb 24
1
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MILLER, Richard

Active
Honey Lane, MaidenheadSL6 6RJ
Born October 1964
Director
Appointed 15 Nov 2012

TUCKER, Oliver Robert Stewart

Active
Honey Lane, MaidenheadSL6 6RJ
Born June 1962
Director
Appointed 13 Aug 2011

COLE, Philip Thomas

Resigned
Honey Lane, MaidenheadSL6 6RJ
Born March 1972
Director
Appointed 13 Aug 2011
Resigned 18 Feb 2019

MCCREADIE, Paul Dominic Ian

Resigned
Lancaster Place, LondonWC2E 7EN
Born February 1979
Director
Appointed 25 Jul 2013
Resigned 09 Feb 2015

WARREN, Christopher Laurence

Resigned
Lancaster Place, LondonWC2E 7EN
Born October 1975
Director
Appointed 10 Aug 2011
Resigned 25 Jul 2013

Persons with significant control

4

3 Active
1 Ceased

Mr Philip Thomas Cole

Ceased
Honey Lane, MaidenheadSL6 6RJ
Born March 1972

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Feb 2019

Mr Oliver Robert Stewart Tucker

Active
Honey Lane, MaidenheadSL6 6RJ
Born June 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Richard Miller

Active
Honey Lane, MaidenheadSL6 6RJ
Born October 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mtwom 1 Limited

Active
Honey Lane, MaidenheadSL6 6RJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

79

Gazette Dissolved Voluntary
11 June 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
26 March 2024
GAZ1(A)GAZ1(A)
Accounts With Accounts Type Audit Exemption Subsiduary
9 March 2024
AAAnnual Accounts
Legacy
9 March 2024
AGREEMENT2AGREEMENT2
Legacy
22 February 2024
PARENT_ACCPARENT_ACC
Dissolution Application Strike Off Company
21 February 2024
DS01DS01
Capital Statement Capital Company With Date Currency Figure
14 February 2024
SH19Statement of Capital
Legacy
14 February 2024
SH20SH20
Legacy
14 February 2024
CAP-SSCAP-SS
Resolution
14 February 2024
RESOLUTIONSResolutions
Legacy
3 February 2024
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
19 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 February 2023
AAAnnual Accounts
Legacy
2 February 2023
PARENT_ACCPARENT_ACC
Legacy
2 February 2023
AGREEMENT2AGREEMENT2
Legacy
2 February 2023
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 February 2022
AAAnnual Accounts
Legacy
4 February 2022
PARENT_ACCPARENT_ACC
Legacy
4 February 2022
GUARANTEE2GUARANTEE2
Legacy
4 February 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 May 2021
AAAnnual Accounts
Legacy
5 May 2021
PARENT_ACCPARENT_ACC
Legacy
21 April 2021
AGREEMENT2AGREEMENT2
Legacy
21 April 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 March 2020
AAAnnual Accounts
Legacy
10 March 2020
PARENT_ACCPARENT_ACC
Legacy
10 March 2020
AGREEMENT2AGREEMENT2
Legacy
26 February 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 February 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
5 February 2019
AAAnnual Accounts
Legacy
5 February 2019
GUARANTEE2GUARANTEE2
Legacy
31 January 2019
PARENT_ACCPARENT_ACC
Legacy
31 January 2019
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
22 August 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 February 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2018
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
24 January 2018
AAAnnual Accounts
Legacy
24 January 2018
PARENT_ACCPARENT_ACC
Legacy
24 January 2018
AGREEMENT2AGREEMENT2
Legacy
24 January 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 March 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 November 2015
CH01Change of Director Details
Accounts With Accounts Type Full
20 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Mortgage Satisfy Charge Full
16 May 2015
MR04Satisfaction of Charge
Resolution
17 March 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 February 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Full
21 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Appoint Person Director Company With Name
25 July 2013
AP01Appointment of Director
Termination Director Company With Name
25 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
25 January 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 November 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
27 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
8 November 2012
AD01Change of Registered Office Address
Legacy
29 September 2011
MG01MG01
Appoint Person Director Company With Name
31 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
31 August 2011
AP01Appointment of Director
Legacy
31 August 2011
MG01MG01
Legacy
20 August 2011
MG01MG01
Incorporation Company
10 August 2011
NEWINCIncorporation