Mm Nutfield Consultancy Limited

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General information

Name:

Mm Nutfield Consultancy Ltd

Office Address:

The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB Redhill

Number: 04601161

Incorporation date: 2002-11-26

Dissolution date: 2021-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company known as Mm Nutfield Consultancy was registered on 2002-11-26 as a private limited company. The company registered office was registered in Redhill on The Old Mill, Kings Mill Kings Mill Lane, South Nutfield. This place post code is RH1 5NB. The official reg. no. for Mm Nutfield Consultancy Limited was 04601161. Mm Nutfield Consultancy Limited had been active for 19 years up until dissolution date on 2021-09-21. This firm has a history in name changes. Up till now the firm had two different names. Until 2018 the firm was run under the name of Motive Media and before that its company name was Topaward.

The following firm was administered by one managing director: Teresa B. who was administering it from 2017-12-31 to the date it was dissolved on 2021-09-21.

Teresa B. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Mm Nutfield Consultancy Limited 2018-06-01
  • Motive Media Limited 2004-11-23
  • Topaward Limited 2002-11-26

Financial data based on annual reports

Company staff

Teresa B.

Role: Director

Appointed: 31 December 2017

Latest update: 27 March 2024

People with significant control

Teresa B.
Notified on 31 December 2017
Nature of control:
over 3/4 of shares
Anthony K.
Notified on 26 November 2016
Ceased on 31 December 2017
Nature of control:
1/2 or less of shares
Colin B.
Notified on 26 November 2016
Ceased on 31 December 2017
Nature of control:
substantial control or influence
Robert W.
Notified on 26 November 2016
Ceased on 31 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 03 June 2021
Confirmation statement last made up date 20 May 2020
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 January 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 January 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AA)
filed on: 5th, July 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

Sterling House 27 Hatchlands Road

Post code:

RH1 6RW

City / Town:

Redhill

HQ address,
2015

Address:

Sterling House 27 Hatchlands Road

Post code:

RH1 6RW

City / Town:

Redhill

HQ address,
2016

Address:

Sterling House 27 Hatchlands Road

Post code:

RH1 6RW

City / Town:

Redhill

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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