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M1 EVENT LTD

M1 EVENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM1 EVENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04881121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M1 EVENT LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M1 EVENT LTD located?

    Registered Office Address
    50 St. Marys Crescent
    London
    NW4 4LH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M1 EVENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for M1 EVENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 08, 2023
    Next Confirmation Statement DueDec 22, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2022
    OverdueYes

    What are the latest filings for M1 EVENT LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Ashley Read as a person with significant control on Jan 31, 2023

    		3 pagesPSC07

    Satisfaction of charge 048811210004 in full

    		1 pagesMR04

    Appointment of Mr Ashley Read as a director on Mar 16, 2023

    		2 pagesAP01

    Notification of Ashley Read as a person with significant control on Mar 16, 2023

    		2 pagesPSC01

    Termination of appointment of Coral Amelia Read as a director on Mar 17, 2023

    		1 pagesTM01

    Notification of Coral Amelia Read as a person with significant control on Feb 22, 2023

    		2 pagesPSC01

    Confirmation statement made on Dec 08, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Ashley Daniel Read as a director on Jul 01, 2022

    		1 pagesTM01

    Cessation of Ashley Daniel Read as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    legacy

    		 pagesANNOTATION

    Termination of appointment of Daniel Bendette Gance as a secretary on Jan 01, 2016

    		1 pagesTM02

    Termination of appointment of Joseph Deacon as a director on Aug 01, 2022

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Director's details changed for Mr Ashley Daniel Mufc Read on Jan 15, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Aug 31, 2019

    		4 pagesAAMD

    Notice of removal of a director

    		1 pagesAP01
    View All Filings

    Who are the officers of M1 EVENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Ashley Daniel
    50 St. Marys Crescent
    London
    NW4 4LH
    		Director
    50 St. Marys Crescent
    London
    NW4 4LH
    		EnglandBritish82135840002
    GANCE, Daniel Bendette
    50 St Marys Crescent
    NW4 4LH London
    		Secretary
    50 St Marys Crescent
    NW4 4LH London
    		British54109300005
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    DEACON, Joseph
    50 St. Marys Crescent
    London
    NW4 4LH
    		Director
    50 St. Marys Crescent
    London
    NW4 4LH
    		EnglandBritish274794120001
    READ, Ashley Daniel
    Old Lane
    KT11 1NH Cobham
    The Lodge
    England
    		Director
    Old Lane
    KT11 1NH Cobham
    The Lodge
    England
    		EnglandBritish82135840002
    READ, Coral Amelia
    50 St. Marys Crescent
    London
    NW4 4LH
    		Director
    50 St. Marys Crescent
    London
    NW4 4LH
    		EnglandEnglish254386080001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M1 EVENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley Read
    50 St. Marys Crescent
    London
    NW4 4LH
    		Mar 16, 2023
    50 St. Marys Crescent
    London
    NW4 4LH
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Coral Amelia Read
    50 St. Marys Crescent
    London
    NW4 4LH
    		Feb 22, 2023
    50 St. Marys Crescent
    London
    NW4 4LH
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ashley Daniel Read
    50 St. Marys Crescent
    London
    NW4 4LH
    		Apr 16, 2016
    50 St. Marys Crescent
    London
    NW4 4LH
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0