2mg Ltd

Company Registration Number: 04322745

Company registered in England and Wales

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2mg Ltd is a Private Company Limited by Shares first registered on 14 November 2001. Its current registered address is in Olney, Buckinghamshire.

Registered Address

102A HIGH STREET THE MALTINGS
102A HIGH STREET
OLNEY
BUCKINGHAMSHIRE
ENGLAND
MK46 4BE

There are 39 companies currently registered at this postcode, including this one.

All companies at MK46 4BE

Registration Data

Company Number

04322745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £806,421£406,166£0£37,644£17,623£5,363£219,611
of which Cash £145,101£8,832£0£37,184£17,573£1,942£101,071
Total Assets £806,421£406,166£0£37,644£17,623£5,363£219,611
Current Liabilities £795,531£436,326£0£36,971£16,995£5,968£256,366
Net Current Assets £10,890£-30,160£0£673£628£-605£-36,755
Total Net Worth £38,781£3,590£0£673£628£-605£250

Previous Names

  • FM MARKETING LIMITED, active until 1 October 2012
  • FORK MANIA PROPERTIES LIMITED, active until 18 September 2007

Company Officers

  • GROGAN, Mark Raymond

    Secretary

    Appointed on 14 November 2001

     

    Kings Parade
    Lower Coombe Street
    Croydon
    Surrey
    CR0 1AA
    England

  • GIVIDEN, Michael Paul

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Advertising & Marketing Executive

    Month of birth: August 1964

    102a High Street
    The Maltings
    102a High Street
    Olney
    Buckinghamshire
    MK46 4BE
    England

  • GROGAN, Mark Raymond

    Director

    Appointed on 14 November 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1967

    Kings Parade
    Lower Coombe Street
    Croydon
    Surrey
    CR0 1AA
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2001

    Resigned on 14 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • GROGAN, Fiona Margaret

    Director

    Appointed on 14 November 2001

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    3
    Polo Mews
    The Polo Centre, London Road
    Sunninghill
    Berkshire
    SL5 7SE
    Uk

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2001

    Resigned on 14 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 May 2017 [View PDF]

    Category: Officers. Type: EH01. Barcode: X66NH6I0. Transaction: MzE3NTk3NTIyMmFkaXF6a2N4.

  2. 18 May 2017 Registered office address changed from 6 Froghall Road Ampthill Bedford MK45 2NW England to 102a High Street the Maltings 102a High Street Olney Buckinghamshire MK46 4BE on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Address. Type: AD01. Barcode: X66NHA2Y. Transaction: MzE3NTk3NTMxOGFkaXF6a2N4.

  3. 18 May 2017 Register(s) moved to registered inspection location 7 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2nd [View PDF]

    Category: Address. Type: AD03. Barcode: X66NHC23. Transaction: MzE3NTk3NTM3M2FkaXF6a2N4.

  4. 8 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZRNVS9. Transaction: MzE2ODM3OTY0OWFkaXF6a2N4.

  5. 18 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K1059C. Transaction: MzE2MjIwNTYxM2FkaXF6a2N4.

  6. 28 October 2016 Registered office address changed from 7 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2nd to 6 Froghall Road Ampthill Bedford MK45 2NW on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKNTC9. Transaction: MzE2MDc0NzA0MGFkaXF6a2N4.

  7. 9 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWDJDD. Transaction: MzEzNzE1NTk0MmFkaXF6a2N4.

  8. 30 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4J4ZI5D. Transaction: MzEzNDE4NzQ1NmFkaXF6a2N4.

  9. 22 September 2015 Director's details changed for Mark Raymond Grogan on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4GG5CL2. Transaction: MzEzMTQyNzY3MWFkaXF6a2N4.

  10. 24 March 2015 Statement of capital following an allotment of shares on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Capital. Type: SH01. Barcode: X43UWZ51. Transaction: MzExOTgxNDc2MWFkaXF6a2N4.

  11. 23 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A42V80OA. Transaction: MzExOTI0OTQxM2FkaXF6a2N4.

  12. 10 March 2015 Appointment of Mr Michael Paul Gividen as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X42X0RPT. Transaction: MzExODg5MTM4M2FkaXF6a2N4.

  13. 26 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421RAXV. Transaction: MzExODE2OTYyN2FkaXF6a2N4.

  14. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwWTBRMTVhZGlxemtjeA.

  15. 25 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWRE1. Transaction: MzExMjAyMzQwMGFkaXF6a2N4.

  16. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PW3F7. Transaction: MzA5NDU0NDYyMGFkaXF6a2N4.

  17. 26 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZ7HV. Transaction: MzA4OTQ4MzkwNWFkaXF6a2N4.

  18. 26 November 2013 Register inspection address has been changed from C/O Beth Cooper 7 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2ND England [View PDF]

    Category: Address. Type: AD02. Barcode: X2LYZ7HF. Transaction: MzA4OTQ4MzczM2FkaXF6a2N4.

  19. 26 November 2013 Secretary's details changed for Mark Raymond Grogan on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: CH03. Barcode: X2LYZ7GZ. Transaction: MzA4OTQ4MzczMmFkaXF6a2N4.

  20. 26 November 2013 Registered office address changed from C/O Beth Cooper No 7 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2ND United Kingdom on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LYZ7GR. Transaction: MzA4OTQ4MzczMWFkaXF6a2N4.

  21. 26 November 2013 Director's details changed for Mark Raymond Grogan on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: CH01. Barcode: X2LYZ7H7. Transaction: MzA4OTQ4MzcxN2FkaXF6a2N4.

  22. 26 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTQ2NzE4N2FkaXF6a2N4.

  23. 27 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUNJF. Transaction: MzA2ODIzMDE3NGFkaXF6a2N4.

  24. 15 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JF6QNU. Transaction: MzA2NTg0NDUwMWFkaXF6a2N4.

  25. 1 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ILYMC3. Transaction: MzA2NTA0MjI2N2FkaXF6a2N4.

  26. 15 November 2011 Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XCBM7Z9L. Transaction: MzA0NzIxNzkyM2FkaXF6a2N4.

  27. 15 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XC9OCZ9Q. Transaction: MzA0NzIxMTkxMGFkaXF6a2N4.

  28. 15 November 2011 Register inspection address has been changed from 4 Bridge Street Leatherhead Surrey KT22 8BZ England [View PDF]

    Category: Address. Type: AD02. Barcode: XC9OBZ9P. Transaction: MzA0NzIxMTc5OGFkaXF6a2N4.

  29. 19 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A9NL2XLB. Transaction: MzA0NDAyMTkyMmFkaXF6a2N4.

  30. 19 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALYQTQTV. Transaction: MzAzMDcxMTc0NGFkaXF6a2N4.

  31. 9 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X6AC6PSC. Transaction: MzAyODUzMzg5NGFkaXF6a2N4.

  32. 16 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X1PJOF09. Transaction: MzAwMjkzMjg0MGFkaXF6a2N4.

  33. 16 November 2009 Director's details changed for Mark Raymond Grogan on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X1PJLF06. Transaction: MzAwMjkzMTQ1MmFkaXF6a2N4.

  34. 16 November 2009 Secretary's details changed for Mark Raymond Grogan on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: X1PJKF05. Transaction: MzAwMjkzMTQ1MWFkaXF6a2N4.

  35. 16 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1PJNF08. Transaction: MzAwMjkzMDUyMmFkaXF6a2N4.

  36. 16 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1PJMF07. Transaction: MzAwMjkzMDUyMGFkaXF6a2N4.

  37. 23 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTk1OTE4NGFkaXF6a2N4.

  38. 22 September 2009 Gbp ic 100/50\19/08/09\gbp sr [email protected]=50\ [View PDF]

    Category: Capital. Type: 169. Barcode: AWE06DEH. Transaction: MjA0MTgyMjg1NGFkaXF6a2N4.

  39. 15 September 2009 Appointment terminated director fiona grogan [View PDF]

    Category: Officers. Type: 288b. Barcode: P48G7DAB. Transaction: MjA0MTM2NTgyNWFkaXF6a2N4.

  40. 5 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4T83CZT. Transaction: MjA0MDcyMjYxN2FkaXF6a2N4.

  41. 20 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OY84Z0. Transaction: MjAxODQxNjM2NGFkaXF6a2N4.

  42. 20 November 2008 Director and secretary's change of particulars / mark grogan / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6OY74ZZ. Transaction: MjAxODQxNTc2NWFkaXF6a2N4.

  43. 20 November 2008 Director's change of particulars / fiona grogan / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6OY64ZY. Transaction: MjAxODQxNTc2NGFkaXF6a2N4.

  44. 24 October 2008 Registered office changed on 24/10/2008 from 4 bridge street leatherhead surrey KT22 8BZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X0XNE487. Transaction: MjAxNjI3NjMwNmFkaXF6a2N4.

  45. 15 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0XJS3YJ. Transaction: MjAxNTU1NjcxNGFkaXF6a2N4.

  46. 29 September 2008 Registered office changed on 29/09/2008 from old court the old street fetcham surrey KT22 9QJ [View PDF]

    Category: Address. Type: 287. Barcode: XUVH53JU. Transaction: MjAxNDM4MDcxMmFkaXF6a2N4.

  47. 16 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI1NzUyNmFkaXF6a2N4.

  48. 9 November 2007 Accounting reference date extended from 30/11/07 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzk3NTgyMmFkaXF6a2N4.

  49. 25 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjA2NzYwN2FkaXF6a2N4.

  50. 25 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA2MjA1NmFkaXF6a2N4.

  51. 18 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTY4MDU2N2FkaXF6a2N4.

  52. 14 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2ODYzOGFkaXF6a2N4.

  53. 26 January 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU4MTgwNWFkaXF6a2N4.

  54. 4 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMwNzQyMmFkaXF6a2N4.

  55. 7 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM4MTU4NGFkaXF6a2N4.

  56. 6 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDU1MjE4OWFkaXF6a2N4.

  57. 9 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDg5MjI5MGFkaXF6a2N4.

  58. 14 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNDg1ODM1MWFkaXF6a2N4.

  59. 15 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjE2MDIwMmFkaXF6a2N4.

  60. 1 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDc3MDcxOGFkaXF6a2N4.

  61. 23 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNTY1MDEwN2FkaXF6a2N4.

  62. 23 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjI2NDUyOWFkaXF6a2N4.

  63. 23 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzg2MTc1M2FkaXF6a2N4.

  64. 23 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDczNzY5MGFkaXF6a2N4.

  65. 23 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODMxNDA3N2FkaXF6a2N4.

  66. 17 December 2001 Ad 14/11/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTY0NzA5NGFkaXF6a2N4.

  67. 23 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg3MDczNmFkaXF6a2N4.

  68. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc0MzcwMGFkaXF6a2N4.

  69. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIxNTgyN2FkaXF6a2N4.

  70. 23 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIxNTgyNmFkaXF6a2N4.

  71. 23 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE5NjAxNWFkaXF6a2N4.

  72. 14 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTIxMzg4MGFkaXF6a2N4.

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