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 18 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 18 years old
Account next due date Wed, 30th Jun 2021 (210 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 24th Sep 2021 (2021-09-24)
Last confirmation statement dated Thu, 10th Sep 2020

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 2015-09-302016-09-302017-09-302018-09-302019-09-30
Balance Sheet
Current Assets 237 363237 033254 353254 453
Net Assets Liabilities 47 47353 02666 35684 368
Debtors179 061237 364   
Net Assets Liabilities Including Pension Asset Liability52 72047 473   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -2 831-2 834-2 830-2 800
Average Number Employees During Period  111
Creditors 638 075651 306676 577682 033
Fixed Assets431 757451 015470 133491 410514 748
Net Current Assets Liabilities-376 206-400 711-414 273-422 224-427 580
Total Assets Less Current Liabilities55 55150 30455 86069 18687 168
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
Micro company accounts made up to 2019-09-30
filed on: 30th, June 2020
Free Download (3 pages)

Company search