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THE MOST IMPORTANT THING LTD.

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

This company is commonly known as The Most Important Thing Ltd.. The company was founded 25 years ago and was given the registration number 03636145. The firm's registered office is in TWICKENHAM. You can find them at Minster House, 126a High St, Whitton, Twickenham, Middlesex. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:THE MOST IMPORTANT THING LTD.
Company Number:03636145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Minster House, 126a High St, Whitton, Twickenham, Middlesex, United Kingdom, TW2 7LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ

Secretary22 September 1998Active
Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ

Director22 September 1998Active
Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ

Director22 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 September 1998Active

People with Significant Control

Mr Jean-Marc Paul Le Tissier
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Lynn Le Tissier
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:4 Medway House, May Bate Avenue, Kingston Upon Thames, England, KT2 5UL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-03-10Officers

Change person director company with change date.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-09Officers

Change person director company with change date.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-05-12Persons with significant control

Change to a person with significant control without name date.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Address

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

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-05-01Accounts

Accounts with accounts type unaudited abridged.

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2019-05-22Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-07-20Resolution

Resolution.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-04-13Address

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

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2017-04-13Accounts

Accounts with accounts type dormant.

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2017-04-03Resolution

Resolution.

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2016-11-29Accounts

Accounts with accounts type dormant.

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