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M2 FM LIMITED (08043300)

M2 FM LIMITED (08043300) is an active UK company. incorporated on 24 April 2012. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. M2 FM LIMITED has been registered for 13 years. Current directors include PILE, Mark Richard John.

Company Number
08043300
Status
active
Type
ltd
Incorporated
24 April 2012
Age
13 years
Address
23 Laburnum Road, London, SW19 1BH
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
PILE, Mark Richard John
SIC Codes
99999

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M2 FM LIMITED

M2 FM LIMITED is an active company incorporated on 24 April 2012 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. M2 FM LIMITED was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

08043300

LTD Company

Age

13 Years

Incorporated 24 April 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 24 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

23 Laburnum Road London, SW19 1BH,

Previous Addresses

Suite 214 Linen Hall 162-168 Regent Street London W1B 5TB England
From: 18 March 2021To: 30 April 2025
Suite 506 Linen Hall 162-168 Regent Street London W1B 5TF England
From: 14 March 2018To: 18 March 2021
Suite 521 Linen Hall 168-168 Regent Street London W1B 5TF England
From: 26 April 2017To: 14 March 2018
Flat 34 Rivers House Aitman Drive Kew Bridge Road Brentford Middlesex TW8 0ES
From: 26 May 2014To: 26 April 2017
32 Rivers House Aitman Drive Kew Bridge Road Brentford Middlesex TW8 0ES
From: 20 June 2012To: 26 May 2014
93 Kew Bridge Court London W4 3AF United Kingdom
From: 24 April 2012To: 20 June 2012
Timeline

1 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Apr 12
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

PILE, Mark Richard John

Active
Laburnum Road, LondonSW19 1BH
Born June 1961
Director
Appointed 24 Apr 2012

Persons with significant control

1

Mr Mark Pile

Active
Laburnum Road, LondonSW19 1BH
Born June 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Apr 2017
Fundings
Financials
Latest Activities

Filing History

40

Change Person Director Company With Change Date
25 February 2026
CH01Change of Director Details
Change To A Person With Significant Control
25 February 2026
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
1 May 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 March 2021
CH01Change of Director Details
Change To A Person With Significant Control
18 March 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
18 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
25 April 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 April 2018
CH01Change of Director Details
Change To A Person With Significant Control
24 April 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
14 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Dormant
27 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Dormant
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
26 May 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
20 June 2012
AD01Change of Registered Office Address
Incorporation Company
24 April 2012
NEWINCIncorporation