M I A (atm's) Limited

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General information

Name:

M I A (atm's) Ltd

Office Address:

Ertoson House 61 Widmore Road BR1 3AA Bromley

Number: 05295139

Incorporation date: 2004-11-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

M I A (atm's) came into being in 2004 as a company enlisted under no 05295139, located at BR1 3AA Bromley at Ertoson House. It has been in business for 20 years and its last known status is active. Established as Mia (publications), it used the business name until 2006, at which moment it was changed to M I A (atm's) Limited. This firm's SIC and NACE codes are 73110 and their NACE code stands for Advertising agencies. 2023-01-31 is the last time account status updates were filed.

Alexis S. is this particular firm's individual managing director, who was selected to lead the company on 1st January 2005. For six years Carl A., had performed the duties for the business till the resignation in December 2012. Additionally another director, specifically Alex K. gave up the position fifteen years ago. To find professional help with legal documentation, the business has been utilizing the expertise of John T. as a secretary since the appointment on 1st January 2005.

  • Previous company's names
  • M I A (atm's) Limited 2006-02-06
  • Mia (publications) Limited 2004-11-24

Financial data based on annual reports

Company staff

John T.

Role: Secretary

Appointed: 01 January 2005

Latest update: 12 March 2024

Alexis S.

Role: Director

Appointed: 01 January 2005

Latest update: 12 March 2024

People with significant control

Executives with significant control over this firm are: Alexis S. has substantial control or influence over the company. Alexis S. has substantial control or influence over the company. Alexis S. has substantial control or influence over the company.

Alexis S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alexis S.
Notified on 6 April 2017
Nature of control:
substantial control or influence
Alexis S.
Notified on 9 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 4 June 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 4 June 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 26 May 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts 24 June 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 24 June 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Gillespie Inverarity & Co (london) Ltd

Address:

9 North Parade Mollison Way

Post code:

HA8 5QH

City / Town:

Edgware

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Services (by SIC Code)

  • 73110 : Advertising agencies
19
Company Age

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