HUDSON MX LIMITED
Overview
| Company Name | HUDSON MX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14614576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUDSON MX LIMITED?
- Business and domestic software development (62012) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
- Activities of business and employers membership organisations (94110) / Other service activities
Where is HUDSON MX LIMITED located?
| Registered Office Address | 2nd Floor, 81-87 High Holborn WC1V 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUDSON MX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HUDSON MX LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for HUDSON MX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Amanda Jane Gradden as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Owen Richard O'hagan as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 16 pages | AA | ||||||||||
Termination of appointment of Duncan Anthony Painter as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Anthony Painter as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Owain Thomas as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Amanda Jane Gradden as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on Mar 25, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HUDSON MX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HAGAN, Owen Richard | Director | West Common Drive, Lindfield RH16 2AW Haywards Heath 33 West Sussex United Kingdom | United Kingdom | British | Director | 332357970001 | ||||
| THOMAS, Philip Owain | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | England | British | Company Director | 173304430001 | ||||
| PAINTER, Duncan Anthony | Secretary | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | 304652590001 | |||||||
| GRADDEN, Amanda Jane | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | England | British | Company Director | 77425910003 | ||||
| PAINTER, Duncan Anthony | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | England | British | Company Director | 132649960001 |
What are the latest statements on persons with significant control for HUDSON MX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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