Introduction
Watch Company
M
M3CA LTD
M3CA LTD is an active company incorporated on 19 July 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities and 3 other business activities. M3CA LTD was registered 6 years ago.(SIC: 59120, 62090, 68100, 78101)
Status
active
Active since 6 years ago
Company No
12113087
LTD Company
Age
6 Years
Incorporated 19 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 5 October 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 22 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Berkeley Suite 35 Berkeley Square London, W1J 5BF,
Previous Addresses
M3Ca Ltd 35 Berkeley Square Berkeley Suite London W1J 5BF England
From: 6 April 2023To: 6 April 2023
85 Great Portland Street First Floor London London W1W 7LT England
From: 9 November 2020To: 6 April 2023
85 Great Portland Street Great Portland Street London W1W 7LT England
From: 25 October 2020To: 9 November 2020
Flat 4 33 London Road Rochester Kent ME2 3JB United Kingdom
From: 19 July 2019To: 25 October 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADEYEMI, Tamara
Active35 Berkeley Square, LondonW1J 5BF
Secretary
Appointed 19 Jul 2019
ADEYEMI, Tamara
35 Berkeley Square, LondonW1J 5BF
Secretary
19 Jul 2019
Active
ADEYEMI, Joy Tolu
Active35 Berkeley Square, LondonW1J 5BF
Born May 1975
Director
Appointed 19 Jul 2019
ADEYEMI, Joy Tolu
35 Berkeley Square, LondonW1J 5BF
Born May 1975
Director
19 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joy Adeyemi
Active35 Berkeley Square, LondonW1J 5BF
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2019
Mr Joy Adeyemi
35 Berkeley Square, LondonW1J 5BF
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
9 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2020
25 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2020