General information

Name:

33 M Ltd

Office Address:

33 Museum Street 33 Museum Street WC1A 1LH London

Number: 04530953

Incorporation date: 2002-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called 33 M was founded on 10th September 2002 as a Private Limited Company. This company's office may be reached at London on 33 Museum Street, 33 Museum Street. In case you want to reach the business by post, the area code is WC1A 1LH. The company reg. no. for 33 M Limited is 04530953. It has operated under three previous names. The very first official name, Ristol, was changed on 2nd July 2004 to Tunnel Advertising. The current name, in use since 2008, is 33 M Limited. This company's principal business activity number is 64929 - Other credit granting n.e.c.. 33 M Ltd reported its latest accounts for the period that ended on 2022-09-30. The business most recent confirmation statement was submitted on 2023-09-08.

The company has just one managing director at the moment leading the limited company, specifically Hugh M. who's been doing the director's obligations since 10th September 2002. Since October 2002 Ranji M., had performed assigned duties for this specific limited company up to the moment of the resignation in 2004.

  • Previous company's names
  • 33 M Limited 2008-04-30
  • Tunnel Advertising Ltd 2004-07-02
  • Ristol Ltd 2002-09-10

Financial data based on annual reports

Company staff

Hugh M.

Role: Director

Appointed: 09 October 2002

Latest update: 21 April 2025

People with significant control

Hugh M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hugh M.
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 01/10/2021
End Date For Period Covered By Report 30/09/2022
Annual Accounts
Start Date For Period Covered By Report 01/10/2022
End Date For Period Covered By Report 30/09/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-09-30 (AA)
filed on: 17th, June 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
22
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