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Company Information for

M6 LATIN AMERICA LIMITED

LONDON, UNITED KINGDOM, WC1E 6HQ,
Company Registration Number
10165750
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About M6 Latin America Ltd
M6 LATIN AMERICA LIMITED was founded on 2016-05-06 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
M6 LATIN AMERICA LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
WC1E 6HQ
 
Filing Information
Company Number 10165750
Date formed 2016-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-04-17
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-05-27 04:23:10
Primary Source:Companies House

Company Officers of M6 LATIN AMERICA LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN RICHARD THORPE BEESTON
Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
SULIANA SET SUHARA
Director 2016-05-06 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN RICHARD THORPE BEESTON ARGO MINING LIMITED Director 2018-01-12 CURRENT 2017-12-05 Active
ADRIAN RICHARD THORPE BEESTON SH8RE LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
ADRIAN RICHARD THORPE BEESTON EASTOWER COMMUNICATIONS PLC Director 2017-09-29 CURRENT 2017-09-29 Active
ADRIAN RICHARD THORPE BEESTON MOBPOWER LIMITED Director 2017-04-21 CURRENT 2017-01-24 Active - Proposal to Strike off
ADRIAN RICHARD THORPE BEESTON M6 AFRICA LIMITED Director 2016-05-18 CURRENT 2016-05-06 Dissolved 2018-04-17
ADRIAN RICHARD THORPE BEESTON M6 ASIA LIMITED Director 2016-05-18 CURRENT 2016-05-06 Dissolved 2018-04-17
ADRIAN RICHARD THORPE BEESTON HEMOGENYX PHARMACEUTICALS PLC Director 2015-07-29 CURRENT 2013-02-13 Active
ADRIAN RICHARD THORPE BEESTON M6 LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ADRIAN RICHARD THORPE BEESTON RED THREAD MEDIA LTD Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-07-26
ADRIAN RICHARD THORPE BEESTON SARAH ROSSI LIMITED Director 2008-01-07 CURRENT 2007-12-21 Active
ADRIAN RICHARD THORPE BEESTON THORPE-BEESTON INVESTMENTS LTD Director 2002-02-11 CURRENT 2002-02-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-22DS01APPLICATION FOR STRIKING-OFF
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SULIANA SET SUHARA
2016-06-01AP01DIRECTOR APPOINTED MR ADRIAN RICHARD THORPE BEESTON
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to M6 LATIN AMERICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M6 LATIN AMERICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M6 LATIN AMERICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of M6 LATIN AMERICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M6 LATIN AMERICA LIMITED
Trademarks
We have not found any records of M6 LATIN AMERICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M6 LATIN AMERICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as M6 LATIN AMERICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M6 LATIN AMERICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M6 LATIN AMERICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M6 LATIN AMERICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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