33 M Limited in 33 Museum Street LONDON

33 M Limited LONDON

33 M started in year 2002 as Private Limited Company with registration number 04530953. The 33 M company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 33 Museum Street. Postal code: WC1A 1LH. 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	33 Museum Street
Office Address2	33 Museum Street
Town	London
Post code	WC1A 1LH
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	22 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Hugh M.

Position: Director

Appointed: 09 October 2002

Ranji M.

Position: Secretary

Appointed: 10 January 2004

Resigned: 10 September 2008

Hugh M.

Position: Secretary

Appointed: 09 October 2002

Resigned: 10 January 2004

Ranji M.

Position: Director

Appointed: 09 October 2002

Resigned: 10 January 2004

Gcbiz Secretaries Ltd

Position: Nominee Secretary

Appointed: 10 September 2002

Resigned: 09 October 2002

Gcbiz Directors Ltd

Position: Nominee Director

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	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets		237 363	237 033	254 353	254 453	112 457	231 809	27 881
Net Assets Liabilities		47 473	53 026	66 356	84 368	-632 929	-631 823	-905 752
Debtors	179 061	237 364
Net Assets Liabilities Including Pension Asset Liability	52 720	47 473

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-2 831	-2 834	-2 830	-2 800	-2 800	2 800	2 800
Average Number Employees During Period			1	1	1	1	1	1
Creditors		638 075	651 306	676 577	682 033	781 834	860 922	930 923
Fixed Assets	431 757	451 015	470 133	491 410	514 748	39 248	90	90
Net Current Assets Liabilities	-376 206	-400 711	-414 273	-422 224	-427 580	-669 377	-629 113	-903 042
Total Assets Less Current Liabilities	55 551	50 304	55 860	69 186	87 168	-630 129	-629 023	-902 952
Creditors Due Within One Year	555 267	638 075

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 30th, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 10th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 31st, May 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 29th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-29: 25000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 6th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 8th, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-08: 25000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, May 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 7th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-10 with full list of members filed on: 24th, October 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 13th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 28th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-09-10 with full list of members filed on: 26th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 6th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-09-10 with full list of members filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 7th, August 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-10-09 filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 6th, May 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-04-22 filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 28th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 28th, September 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 20th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 20th, February 2006	accounts	Free Download (10 pages)
363a	Annual return made up to 2005-09-15 filed on: 15th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-15 filed on: 15th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 23rd, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 23rd, July 2005	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, October 2004	resolution	Free Download (1 page)
88(2)R	Alloted 24998 shares on 2004-08-01. Value of each share 1 £. filed on: 1st, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 01/08/04 filed on: 1st, October 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, October 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 1st, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, October 2004	resolution	Free Download (1 page)
88(2)R	Alloted 24998 shares on 2004-08-01. Value of each share 1 £. filed on: 1st, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 01/08/04 filed on: 1st, October 2004	capital	Free Download (1 page)
363s	Annual return made up to 2004-09-10 filed on: 10th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-09-10 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-09-10 filed on: 10th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 9th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 9th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-10-19 filed on: 19th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-19 (Location of debenture register address changed)	annual return
363s	Annual return made up to 2003-10-19 filed on: 19th, October 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 10th, September 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 10th, September 2002	incorporation	Free Download (11 pages)

33 M Limited LONDON

33 M Limited Address / Contact

Company Information / Profile

Company staff

Hugh M.

Ranji M.

Hugh M.

Ranji M.

Gcbiz Secretaries Ltd

Gcbiz Directors Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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