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M3 MARKETING LTD

Company number 13099442

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	PSC04	Change of details for Mr Mike Spearing as a person with significant control on 24 September 2024	View PDF Change of details for Mr Mike Spearing as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Mr Mike Spearing on 24 September 2024	View PDF Director's details changed for Mr Mike Spearing on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC04	Change of details for Mr Mike Spearing as a person with significant control on 24 September 2024	View PDF Change of details for Mr Mike Spearing as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2023	AD01	Registered office address changed from Jubilee House Third Avenue Marlow SL7 1EY England to Marlow International Parkway Marlow SL7 1YL on 5 June 2023	View PDF Registered office address changed from Jubilee House Third Avenue Marlow SL7 1EY England to Marlow International Parkway Marlow SL7 1YL on 5 June 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2022	CH01	Director's details changed for Mr Mike Spearing on 18 December 2022	View PDF Director's details changed for Mr Mike Spearing on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	PSC04	Change of details for Mr Mike Spearing as a person with significant control on 18 December 2022	View PDF Change of details for Mr Mike Spearing as a person with significant control on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	RP04CS01	Second filing of Confirmation Statement dated 23 December 2021	View PDF Second filing of Confirmation Statement dated 23 December 2021 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2022	View PDF Confirmation statement made on 23 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2022 - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	PSC04	Change of details for Mr Mike Spearing as a person with significant control on 1 September 2021	View PDF Change of details for Mr Mike Spearing as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC01	Notification of Michael Rogers as a person with significant control on 1 September 2021	View PDF Notification of Michael Rogers as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr mike spearing	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr mike spearing - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Mr Mike Spearing on 20 August 2021	View PDF Director's details changed for Mr Mike Spearing on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AD01	Registered office address changed from The Dairy Bradworthy Holsworthy Devon EX22 7SH England to Jubilee House Third Avenue Marlow SL7 1EY on 4 August 2021	View PDF Registered office address changed from The Dairy Bradworthy Holsworthy Devon EX22 7SH England to Jubilee House Third Avenue Marlow SL7 1EY on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Michael Rogers as a director on 4 August 2021	View PDF Appointment of Michael Rogers as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of George Mcdonough as a director on 4 August 2021	View PDF Appointment of George Mcdonough as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 1 ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 17/09/2021 because it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 1 ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 17/09/2021 because it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 10 pages (10 pages)

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M3 MARKETING LTD

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