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1M LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1m Limited. The company was founded 22 years ago and was given the registration number 04267060. The firm's registered office is in DORKING. You can find them at 4 St Martins Court, St. Martins Walk, Dorking, Surrey. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:1M LIMITED
Company Number:04267060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:4 St Martins Court, St. Martins Walk, Dorking, Surrey, England, RH4 1UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 St. Martins Court St. Martins Walk, Dorking, RH4 1UU

Director08 August 2001Active
Longcroft, Halls Lane Shinfield, Reading, RG2 9BD

Secretary01 September 2002Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary08 August 2001Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director08 August 2001Active
2 Paiges Farm Close, Weald, Sevenoaks, TN14 6QP

Director08 August 2001Active

People with Significant Control

Mr Adrian John Macleod
Notified on:08 August 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:4 St Martins Court, St. Martins Walk, Dorking, England, RH4 1UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Address

Change registered office address company with date old address new address.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Address

Change sail address company with new address.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type total exemption small.

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