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M3 GLOBAL RESEARCH LTD - Galena House, 8-30 Galena Road, Hammersmith, London, United Kingdom
Company Information
- Company registration number
- 05723876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Galena House
- 8-30 Galena Road
- Hammersmith
- London
- W6 0LT Galena House, 8-30 Galena Road, Hammersmith, London, W6 0LT UK
Management
- Managing Directors
- AKIHIKO TOMARU
- TIMOTHY RICHARD RINGROSE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-28
- Age Of Company 2006-02-28 18 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMS RESEARCH LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2014-02-28
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M3 GLOBAL RESEARCH LTD Company Description
- M3 GLOBAL RESEARCH LTD is a ltd registered in United Kingdom with the Company reg no 05723876. Its current trading status is "live". It was registered 2006-02-28. It was previously called EMS RESEARCH LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-02-28.It can be contacted at Galena House .
Get M3 GLOBAL RESEARCH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M3 Global Research Ltd - Galena House, 8-30 Galena Road, Hammersmith, London, United Kingdom
- 2006-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M3 GLOBAL RESEARCH LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05723876#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05723876#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05723876#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-05-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHIKO TOMARU / 30/09/2015 (2016-04-27) - CH01
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28/02/16 FULL LIST (2016-04-27) - AR01
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keyboard_arrow_right 2015
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28/02/15 FULL LIST (2015-03-06) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-06-10) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED DR TIMOTHY RICHARD RINGROSE (2014-12-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS (2014-12-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY LUCILLA KEARSEY (2014-12-23) - TM02
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PREVEXT FROM 30/06/2014 TO 30/09/2014 (2014-10-28) - AA01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-09-15) - MR04
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28/02/14 FULL LIST (2014-04-01) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-02-10) - AA
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SECRETARY'S CHANGE OF PARTICULARS / LUCILLA KEARSLEY / 01/07/2013 (2014-02-06) - CH03
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keyboard_arrow_right 2013
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28/02/13 FULL LIST (2013-03-18) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-04-08) - AA
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keyboard_arrow_right 2012
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CHANGE OF NAME 13/09/2012 (2012-09-20) - RES15
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SECOND FILING FOR FORM TM01 (2012-08-03) - RP04
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APPOINTMENT TERMINATED, DIRECTOR GERALD ROY (2012-07-20) - TM01
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DIRECTOR APPOINTED MR PAUL WILLIAMS (2012-07-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NEIL JARVIS (2012-07-06) - TM01
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APPOINTMENT TERMINATED, SECRETARY PAUL; PAPWORTH SMITH (2012-05-31) - TM02
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SECRETARY APPOINTED LUCILLA KEARSLEY (2012-05-31) - AP03
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REGISTERED OFFICE CHANGED ON 30/05/2012 FROM (2012-05-30) - AD01
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-26) - AA
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28/02/12 FULL LIST (2012-03-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CRAIG OVERPECK (2012-02-29) - TM01
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COMPANY NAME CHANGED EMS RESEARCH LIMITED (2012-10-11) - CERTNM
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DIRECTOR APPOINTED MR GERALD ROY (2012-01-19) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / AKIHIKO TOMARU / 14/12/2011 (2012-01-19) - CH01
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keyboard_arrow_right 2011
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28/02/11 FULL LIST (2011-03-07) - AR01
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DIRECTOR APPOINTED CRAIG ALAN OVERPECK (2011-01-06) - AP01
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DIRECTOR APPOINTED AKIHIKO TOMARU (2011-01-06) - AP01
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keyboard_arrow_right 2010
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30/06/10 TOTAL EXEMPTION SMALL (2010-12-23) - AA
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SECRETARY APPOINTED PAUL; PAPWORTH SMITH (2010-12-16) - AP03
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APPOINTMENT TERMINATED, DIRECTOR JAN MOELLER (2010-12-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY PI BUSINESS DEVELOPMENT LIMITED (2010-12-16) - TM02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-09-24) - MG02
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30/06/09 TOTAL EXEMPTION SMALL (2010-06-01) - AA
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28/02/10 FULL LIST (2010-03-30) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / JAN MOELLER / 01/03/2008 (2009-08-07) - 288c
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30/06/08 TOTAL EXEMPTION SMALL (2009-05-01) - AA
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS (2009-08-07) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS (2008-12-08) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2008-08-12) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-07-23) - 395
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APPOINTMENT TERMINATED DIRECTOR JOHANNA HANDLEY (2008-06-25) - 288b
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CURREXT FROM 28/02/2008 TO 30/06/2008 (2008-06-24) - 225
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-19) - 395
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DIRECTOR RESIGNED (2007-09-13) - 288b
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NEW DIRECTOR APPOINTED (2007-05-16) - 288a
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS (2007-04-23) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-09-06) - 288a
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INCORPORATION DOCUMENTS (2006-02-28) - NEWINC
