3rd Dimension (Mpp) Limited

Company Registration Number: 04295535

Company registered in England and Wales

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3rd Dimension (Mpp) Limited is a Private Company Limited by Shares first registered on 28 September 2001. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

2 VICTORIA ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EA

There are 88 companies currently registered at this postcode, including this one.

All companies at AL5 4EA

Registration Data

Company Number

04295535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £18,658£23,015£10,591£20,720£17,864
of which Cash £12,014£6,227£9,464£10,343£10,497
Total Assets £18,658£23,015£10,591£20,720£17,864
Current Liabilities £10,495£14,249£6,215£12,665£12,904
Net Current Assets £8,163£8,766£4,376£8,055£4,960
Total Net Worth £5,663£5,486£4,510£3,393£4,286

Previous Names

  • 3RD DIMENSION MPS LIMITED, active until 20 August 2004

Company Officers

  • MESSINGER, Margaret

    Secretary

    Appointed on 28 September 2001

     

    Willow House
    16 Ayleswater
    Watermead
    Aylesbury
    Bucks
    HP19 0FB
    United Kingdom

  • MESSINGER, Paul Sebastian Adrian

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Willow House
    16 Ayleswater
    Watermead
    Aylesbury
    Bucks
    HP19 0FB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2001

    Resigned on 28 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2001

    Resigned on 28 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IFBXHN. Transaction: MzE2MDU0NTcyM2FkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTOY42. Transaction: MzE1ODgwMjc0NWFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6I7GH. Transaction: MzEzMjI0ODkyOWFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FKX6L6. Transaction: MzEzMDY1NTE3MWFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWVEX. Transaction: MzEwODcxNDg3N2FkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3CML1Z7. Transaction: MzEwNDQyMTM4MWFkaXF6a2N4.

  7. 23 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LR9OOO. Transaction: MzA4OTMzMDY2MGFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMUMQ. Transaction: MzA4NjQ4MzI1MGFkaXF6a2N4.

  9. 7 October 2013 Director's details changed for Paul Sebastian Adrian Messinger on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH01. Barcode: X2IIMUMI. Transaction: MzA4NjQ4MzA0MGFkaXF6a2N4.

  10. 7 October 2013 Secretary's details changed for Margaret Messinger on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH03. Barcode: X2IIMUMA. Transaction: MzA4NjQ4MzAzOGFkaXF6a2N4.

  11. 19 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LPGQ71. Transaction: MzA2NzczMjI2NWFkaXF6a2N4.

  12. 2 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1HZS. Transaction: MzA2NTA2OTQ2MWFkaXF6a2N4.

  13. 20 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AXMROYIO. Transaction: MzA0NTgwNTkwOWFkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XY24AY3C. Transaction: MzA0NDg3NzY4NGFkaXF6a2N4.

  15. 5 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJS3WOU2. Transaction: MzAyNjQ4MTExOWFkaXF6a2N4.

  16. 1 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XHSVZNVI. Transaction: MzAyNDM3NDg3OGFkaXF6a2N4.

  17. 15 February 2010 Registered office address changed from Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: A87R6HDG. Transaction: MzAwOTQxMjk4MmFkaXF6a2N4.

  18. 8 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XXY6GESK. Transaction: MzAwMjQxMTc3N2FkaXF6a2N4.

  19. 2 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZKCLB67. Transaction: MjAzNjMzMDEwOWFkaXF6a2N4.

  20. 15 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1JM95LF. Transaction: MjAyMDI2NjgyNWFkaXF6a2N4.

  21. 7 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR7F3R0. Transaction: MjAxNTAxMDM0NmFkaXF6a2N4.

  22. 20 December 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQyNzgxNWFkaXF6a2N4.

  23. 12 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgxODA4NmFkaXF6a2N4.

  24. 27 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAwMDYwN2FkaXF6a2N4.

  25. 5 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk0NDQ0NmFkaXF6a2N4.

  26. 23 November 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjAzNzMzM2FkaXF6a2N4.

  27. 21 October 2005 Registered office changed on 21/10/05 from: graphic house higham mead higham road chesham buckinghamshire HP5 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA1NjM5MWFkaXF6a2N4.

  28. 22 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNzkyNDE3NGFkaXF6a2N4.

  29. 27 October 2004 Accounting reference date extended from 30/09/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDIxNzE3OWFkaXF6a2N4.

  30. 26 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc1Nzc1N2FkaXF6a2N4.

  31. 8 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NzMzNjMxM2FkaXF6a2N4.

  32. 20 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTgyODQ3OGFkaXF6a2N4.

  33. 26 July 2004 Ad 08/03/04--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTg5NDYxMmFkaXF6a2N4.

  34. 8 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ2Nzk2NWFkaXF6a2N4.

  35. 28 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyOTg4MzE4MmFkaXF6a2N4.

  36. 24 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkxNDEyNGFkaXF6a2N4.

  37. 15 October 2002 Registered office changed on 15/10/02 from: 938 high road london N12 9RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQyOTI5MWFkaXF6a2N4.

  38. 27 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU2MDQ4N2FkaXF6a2N4.

  39. 27 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzNzM5OGFkaXF6a2N4.

  40. 27 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgyNzc1OGFkaXF6a2N4.

  41. 27 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQwNjQ5MGFkaXF6a2N4.

  42. 28 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTIwOTM1NGFkaXF6a2N4.

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