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M3 Communications Limited WOLVERHAMPTON

M3 Communications started in year 1999 as Private Limited Company with registration number 03810444. The M3 Communications company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Wolverhampton at James House Newport Road. Postal code: WV7 3FA.

The firm has 5 directors, namely Justine L., Sara L. and Nicholas L. and others. Of them, David L. has been with the company the longest, being appointed on 20 July 1999 and Justine L. has been with the company for the least time - from 5 January 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

M3 Communications Limited Address / Contact

Office Address James House Newport Road
Office Address2 Albrighton
Town Wolverhampton
Post code WV7 3FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03810444
Date of Incorporation Tue, 20th Jul 1999
Industry Advertising agencies
End of financial Year 30th September
Company age 25 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Justine L.

Position: Director

Appointed: 05 January 2021

Sara L.

Position: Director

Appointed: 22 November 2016

Nicholas L.

Position: Director

Appointed: 01 October 2011

Glen P.

Position: Director

Appointed: 28 April 2010

David L.

Position: Director

Appointed: 20 July 1999

Jonathan F.

Position: Director

Appointed: 27 February 2008

Resigned: 06 November 2013

Paul S.

Position: Secretary

Appointed: 29 January 2004

Resigned: 14 November 2008

Paul S.

Position: Director

Appointed: 01 October 2002

Resigned: 14 November 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1999

Resigned: 20 July 1999

Shaun M.

Position: Director

Appointed: 20 July 1999

Resigned: 30 September 2006

David L.

Position: Secretary

Appointed: 20 July 1999

Resigned: 29 January 2004

London Law Services Limited

Position: Nominee Director

Appointed: 20 July 1999

Resigned: 20 July 1999

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Momentum Shropshire Limited from Albrighton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas L. This PSC owns 25-50% shares. The third one is David L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Momentum Shropshire Limited

James House Newport Road, Albrighton, Albrighton, Shropshire, WV7 3HA, England

Legal authority Private Limited Company
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 10845883
Notified on 15 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas L.

Notified on 6 April 2016
Ceased on 15 September 2017
Nature of control: 25-50% shares

David L.

Notified on 6 April 2016
Ceased on 15 September 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2023
filed on: 16th, January 2024 		Free Download (7 pages)

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