33 M Limited NEWARK


33 M started in year 2002 as Private Limited Company with registration number 04530953. The 33 M company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Newark at Estate Office. Postal code: NG22 9EF. Since 2008-04-30 33 M Limited is no longer carrying the name Tunnel Advertising.

The company has one director. Hugh M., appointed on 9 October 2002. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Ranji M., who left the company on 10 January 2004. In addition, the company lists several former secretaries whose names might be found in the box below.

33 M Limited Address / Contact

Office Address Estate Office
Office Address2 Thoresby Park
Town Newark
Post code NG22 9EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04530953
Date of Incorporation Tue, 10th Sep 2002
Industry Other credit granting n.e.c.
End of financial Year 30th September
Company age 17 years old
Account next due date Tue, 30th Jun 2020 (350 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 24th Sep 2019 (2019-09-24)
Last confirmation statement dated Mon, 10th Sep 2018

Company staff

Hugh M.

Position: Director

Appointed: 09 October 2002

Ranji M.

Position: Secretary

Appointed: 10 January 2004

Resigned: 10 September 2008

Ranji M.

Position: Director

Appointed: 09 October 2002

Resigned: 10 January 2004

Hugh M.

Position: Secretary

Appointed: 09 October 2002

Resigned: 10 January 2004

Gcbiz Directors Ltd

Position: Nominee Director

Appointed: 10 September 2002

Resigned: 09 October 2002

Gcbiz Secretaries Ltd

Position: Nominee Secretary

Appointed: 10 September 2002

Resigned: 09 October 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Hugh M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Hugh M.

Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Tunnel Advertising April 30, 2008
Ristol July 2, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Balance Sheet
Current Assets 237 363237 033254 353
Net Assets Liabilities 47 47353 02666 356
Debtors179 061237 364  
Net Assets Liabilities Including Pension Asset Liability52 72047 473  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -2 831-2 834-2 830
Average Number Employees During Period  11
Creditors 638 075651 306676 577
Fixed Assets431 757451 015470 133491 410
Net Current Assets Liabilities-376 206-400 711-414 273-422 224
Total Assets Less Current Liabilities55 55150 30455 86069 186
Creditors Due Within One Year555 267638 075  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates 2018-09-10
filed on: 9th, October 2018
Free Download (3 pages)

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