ML

MEXPERIENCE LIMITED

Dissolved

Company number 04206858

London, England · Incorporated 26 April 2001

85 Great Portland Street Great Portland Street, First Floor, London, W1W 7LT, England

Other publishing activities · SIC 58190

Advertising agencies · SIC 73110

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Monarch House 1 Smyth Road Bristol BS3 2BX England · until 18 August 2020

Lower Ground Floor One George Yard London EC3V 9DF United Kingdom · until 3 March 2020

41 Chalton Street London NW1 1JD England · until 1 March 2017

44 Upper Belgrave Road Clifton Bristol BS8 2XN · until 10 November 2015

C/O Matt Harrup Flat 13 3 Trull Road Taunton Somerset TA1 4QA United Kingdom · until 5 May 2015

C/O Matt Harrup 2 Mill Lane Forton Chard Somerset TA20 2ND United Kingdom · until 10 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HARRUP, Matthew James
Director
26 April 2001
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 February 2006
WJ
WHITTINGTON, Jane
Secretary · Resigned
1 January 2004
FM
FLETCHER, Matthew John Timothy
Secretary · Resigned
1 May 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 April 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 April 2001

Persons with significant control

PS
Mr Matthew James Harrup
Born September 1971
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 November 2022 View
Gazette Notice Voluntary
Gazette
16 August 2022 View
Dissolution Application Strike Off Company
Dissolution
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Change Person Director Company With Change Date
Officers
2 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Change Sail Address Company With Old Address New Address
Address
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2014 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Sail Address Company With Old Address
Address
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Move Registers To Sail Company
Address
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Sail Address Company
Address
12 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2009 View
Memorandum Articles
Incorporation
20 May 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Address
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2007 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2007 View
Legacy
Annual Return
25 May 2006 View
Legacy
Accounts
23 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Address
3 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2006 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2005 View
Legacy
Address
22 September 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Address
24 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Address
10 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2003 View
Legacy
Annual Return
18 May 2003 View
Legacy
Address
16 October 2002 View
Legacy
Capital
24 July 2002 View
Accounts With Accounts Type Dormant
Accounts
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Address
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
21 May 2002 View
Resolution
Resolution
3 October 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Incorporation Company
Incorporation
26 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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