Active
Company Information for MORE PROTEIN LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
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Company Registration Number
02154672
Private Limited Company
Active |
Company Name | |
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MORE PROTEIN LIMITED | |
Legal Registered Office | |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in RG21 | |
Company Number | 02154672 | |
---|---|---|
Company ID Number | 02154672 | |
Date formed | 1987-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:17:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORE PROTEIN MUSIC LIMITED | ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE | Active | Company formed on the 1996-09-03 |
Officer | Role | Date Appointed |
---|---|---|
SIOBHAN FITZPATRICK |
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SIOBHAN FITZPATRICK |
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GEORGE ALAN O'DOWD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TERENCE MCHATTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORE PROTEIN MUSIC LIMITED | Company Secretary | 1996-09-03 | CURRENT | 1996-09-03 | Active | |
VERY ME MUSIC LIMITED | Company Secretary | 1996-02-19 | CURRENT | 1996-02-14 | Active | |
COMETMARKET LIMITED | Company Secretary | 1993-08-05 | CURRENT | 1987-01-21 | Active | |
MORE PROTEIN MUSIC LIMITED | Director | 2018-01-29 | CURRENT | 1996-09-03 | Active | |
B-RUDE LONDON LIMITED | Director | 2017-01-30 | CURRENT | 2006-12-05 | Active | |
ELITE TEAM SOLUTIONS LIMITED | Director | 2016-07-04 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
COMETMARKET LIMITED | Director | 2004-06-22 | CURRENT | 1987-01-21 | Active | |
VERY ME MUSIC LIMITED | Director | 2004-06-22 | CURRENT | 1996-02-14 | Active | |
ELITE TEAM SOLUTIONS LIMITED | Director | 2015-02-19 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
B-RUDE LONDON LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
MORE PROTEIN MUSIC LIMITED | Director | 1996-09-03 | CURRENT | 1996-09-03 | Active | |
VERY ME MUSIC LIMITED | Director | 1996-02-19 | CURRENT | 1996-02-14 | Active | |
COMETMARKET LIMITED | Director | 1992-04-17 | CURRENT | 1987-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 89 New Bond Street London W1S 1DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
PSC07 | CESSATION OF COMETMARKET LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALAN O'DOWD | |
PSC05 | Change of details for Cometmarket Limited as a person with significant control on 2016-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
PSC02 | Notification of Cometmarket Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF GEORGE ALAN O'DOWD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIOBHAN FITZPATRICK on 2016-04-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN FITZPATRICK / 16/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN O'DOWD / 16/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN O'DOWD / 05/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN FITZPATRICK / 08/04/2016 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/15 FROM Springpark House Basing View Basingstoke Hampshire RG21 4HG | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN FITZPATRICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN FITZPATRICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN O'DOWD / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 17/04/05; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: SHERFIELD HOUSE MULFORDS HILL TADLEY HANTS RG26 3JE | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 17/04/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/04/00; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ | |
363s | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED MACHSOUND LIMITED CERTIFICATE ISSUED ON 30/01/96 | |
363x | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363x | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363x | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT AND SERVICE CHARGE DEPOSIT DEED | Outstanding | CHRISTOPHER CHRISTOFOROU |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORE PROTEIN LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as MORE PROTEIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |