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E H MAYES LTD.

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

This company is commonly known as E H Mayes Ltd.. The company was founded 11 years ago and was given the registration number 08276394. The firm's registered office is in LONDON. You can find them at Unit 1 Rowan Court, 56 High Street Wimbledon, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:E H MAYES LTD.
Company Number:08276394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Unit 1 Rowan Court, 56 High Street Wimbledon, London, United Kingdom, SW19 5EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Grapes House, 79a High Street, Esher, England, KT10 9QA

Director01 November 2012Active
1d, Pyrland Road, London, England, N5 2JB

Director01 November 2012Active

People with Significant Control

Mr Sam Charles Radclyffe
Notified on:01 November 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:1d, Pyrland Road, London, England, N5 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Henry Mayes
Notified on:01 November 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Suite 3 Grapes House, 79a High Street, Esher, England, KT10 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-02-16Address

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

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-02-27Address

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

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

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2020-01-30Resolution

Resolution.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Address

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

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-11-03Address

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

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2017-07-27Accounts

Accounts with accounts type micro entity.

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