Men Investment Limited in Canary Wharf LONDON

Men Investment Limited LONDON

Men Investment Limited was officially closed on 2022-03-29. Men Investment was a private limited company that was located at One Canada Square, Canary Wharf, London, E14 5AP. The company (formally formed on 2010-02-04) was run by 2 directors.
Director James M. who was appointed on 16 August 2019.
Director Simon F. who was appointed on 01 March 2019.

The company was officially categorised as "dormant company" (99999). As stated in the CH information, there was a name change on 2010-03-29, their previous name was Newco Sub 2. The most recent confirmation statement was sent on 2021-02-04 and last time the accounts were sent was on 27 December 2020. 2016-02-04 was the date of the last annual return.

Men Investment Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07146260
Date of Incorporation	Thu, 4th Feb 2010
Date of Dissolution	Tue, 29th Mar 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Sun, 27th Dec 2020
Next confirmation statement due date	Fri, 18th Feb 2022
Last confirmation statement dated	Thu, 4th Feb 2021

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Simon F.

Position: Director

Appointed: 01 March 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 04 February 2010

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 04 February 2010

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 17 March 2010

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 04 February 2010

Resigned: 17 November 2014

People with significant control

Men Media Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	3890740
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Newco Sub 2	March 29, 2010

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, March 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, March 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, January 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, January 2022	dissolution	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 27th Dec 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 4th Feb 2021 filed on: 4th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 4th Feb 2020 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 12th, September 2019	accounts	Free Download (4 pages)
AP01	On Fri, 16th Aug 2019 new director was appointed. filed on: 19th, August 2019	officers	Free Download (2 pages)
TM01	Fri, 16th Aug 2019 - the day director's appointment was terminated filed on: 19th, August 2019	officers	Free Download (1 page)
TM01	Fri, 1st Mar 2019 - the day director's appointment was terminated filed on: 1st, March 2019	officers	Free Download (1 page)
AP01	On Fri, 1st Mar 2019 new director was appointed. filed on: 1st, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 4th Feb 2019 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (4 pages)
CH02	Directors's name changed on Fri, 4th May 2018 filed on: 3rd, August 2018	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 4th May 2018 filed on: 3rd, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 4th Feb 2018 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2017 filed on: 5th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 4th Feb 2017 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2014 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 1.00 GBP	capital
TM01	Mon, 17th Nov 2014 - the day director's appointment was terminated filed on: 3rd, December 2014	officers	Free Download (1 page)
AP01	On Mon, 17th Nov 2014 new director was appointed. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Dec 2012 filed on: 2nd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2011 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Mon, 28th Feb 2011 to Fri, 31st Dec 2010 filed on: 10th, August 2010	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, March 2010	incorporation	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, March 2010	resolution	Free Download (1 page)
CERTNM	Company name changed newco sub 2 LIMITEDcertificate issued on 29/03/10 filed on: 29th, March 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, March 2010	change of name	Free Download (2 pages)
AP01	On Wed, 17th Mar 2010 new director was appointed. filed on: 17th, March 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2010	incorporation	Free Download (34 pages)

Men Investment Limited LONDON

Men Investment Limited Address / Contact

Company Information / Profile

Company staff

James M.

Simon F.

Reach Directors Limited

Reach Secretaries Limited

Simon F.

Vijay V.

Paul V.

People with significant control

Company previous names

Company filings

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