• UK
  • MAILBOX NORTH EAST LIMITED - 47, Great Marlborough Street, London, W1F 7JP, United Kingdom

Company Information

Company registration number
08754599
Company Status
LIVE
Country
United Kingdom
Registered Address
47
Great Marlborough Street
London
W1F 7JP
England
47, Great Marlborough Street, London, W1F 7JP, England UK

Management

Managing Directors
DENMARK, Malcolm Charles
ELLIOT, Richard Emmerson
WHITEHAIR, Russell William George
Company secretaries
WHITEHAIR, Russell William George

Company Details

Type of Business
ltd
Incorporated
2013-10-30
Age Of Company
2013-10-30 10 years
SIC/NACE
73120

Ownership

Beneficial Owners
Mediaforce (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-03-31
Annual Return
Due Date: 2021-11-13
Last Date: 2020-10-30

MAILBOX NORTH EAST LIMITED Company Description

MAILBOX NORTH EAST LIMITED is a ltd registered in United Kingdom with the Company reg no 08754599. Its current trading status is "live". It was registered 2013-10-30. It has declared SIC or NACE codes as "73120". It has 3 directors and 1 secretary.It can be contacted at 47 .
More information

Get MAILBOX NORTH EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mailbox North East Limited - 47, Great Marlborough Street, London, W1F 7JP, United Kingdom

2013-10-30 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-11-13) - CS01

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  • change-account-reference-date-company-current-extended (2020-09-29) - AA01

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  • accounts-with-accounts-type-dormant (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-10-30) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-08) - AP01

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  • confirmation-statement-with-no-updates (2017-11-07) - CS01

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  • change-to-a-person-with-significant-control (2017-11-07) - PSC05

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  • accounts-with-accounts-type-dormant (2017-10-30) - AA

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  • appoint-person-director-company-with-name-date (2017-03-23) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-03-23) - AP03

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  • termination-director-company-with-name-termination-date (2017-03-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-03-23) - TM02

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-09) - AA

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  • accounts-with-accounts-type-dormant (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • change-account-reference-date-company-current-shortened (2013-11-05) - AA01

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  • incorporation-company (2013-10-30) - NEWINC

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