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1M LIMITED

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1M LIMITED

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Key Data

Status

Active

Company No.

04267060

Incorporation date

08/08/2001

Size

Micro Entity

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

Registered address

C/O ADRIAN MACLEOD, 4 St Martins Court, St. Martins Walk, Dorking, Surrey RH4 1UUCopy
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Latest events (Record since 08/08/2001)
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon23/05/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon16/04/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with no updates
View PDF (3 pages)
dot icon17/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon10/08/2022
Confirmation statement made on 2022-08-08 with no updates
View PDF (3 pages)
dot icon09/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon11/08/2021
Confirmation statement made on 2021-08-08 with no updates
View PDF (3 pages)
dot icon11/05/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-08 with no updates
View PDF (3 pages)
dot icon15/05/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon13/08/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon28/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon08/08/2018
Confirmation statement made on 2018-08-08 with no updates
View PDF (3 pages)
dot icon15/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-08 with no updates
View PDF (3 pages)
dot icon25/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon08/08/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (5 pages)
dot icon08/08/2016
Registered office address changed from 26 Glamis Avenue Gosforth Newcastle upon Tyne NE3 5SX to C/O Adrian Macleod 4 st Martins Court St. Martins Walk Dorking Surrey RH4 1UU on 2016-08-08
View PDF (1 pages)
dot icon20/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon24/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon03/09/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2014
Register inspection address has been changed to 4 St Martins Court St. Martins Walk Dorking Surrey RH4 1UU
View PDF (1 pages)
dot icon15/07/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon04/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon04/09/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon01/09/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon05/09/2010
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon08/09/2009
Return made up to 08/08/09; full list of members
View PDF (3 pages)
dot icon08/09/2009
Appointment terminated secretary patricia wiles
View PDF (1 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon08/09/2008
Return made up to 08/08/08; full list of members
View PDF (3 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (3 pages)
dot icon18/09/2007
Return made up to 08/08/07; full list of members
View PDF (2 pages)
dot icon18/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/07/2007
Total exemption full accounts made up to 2006-08-31
View PDF (6 pages)
dot icon24/11/2006
Registered office changed on 24/11/06 from: 13 underhill lane lower bourne farnham surrey GU10 3NF
View PDF (1 pages)
dot icon29/08/2006
Return made up to 08/08/06; full list of members
View PDF (2 pages)
dot icon24/07/2006
Total exemption full accounts made up to 2005-08-31
View PDF (6 pages)
dot icon26/09/2005
Return made up to 08/08/05; full list of members
View PDF (6 pages)
dot icon05/07/2005
Total exemption full accounts made up to 2004-08-31
View PDF (6 pages)
dot icon01/10/2004
Return made up to 08/08/04; full list of members
View PDF (6 pages)
dot icon26/11/2003
Registered office changed on 26/11/03 from: 4 st martins court st martins walk dorking surrey RH4 1UU
View PDF (1 pages)
dot icon14/10/2003
Total exemption full accounts made up to 2003-08-31
View PDF (6 pages)
dot icon12/09/2003
Return made up to 08/08/03; full list of members
View PDF (6 pages)
dot icon11/06/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (4 pages)
dot icon21/08/2002
Return made up to 08/08/02; full list of members
View PDF (5 pages)
dot icon21/08/2002
Director resigned
View PDF (1 pages)
dot icon21/08/2002
Secretary resigned
View PDF (1 pages)
dot icon21/08/2002
Registered office changed on 21/08/02 from: somers mounts hill benenden kent TN17 4ET
View PDF (1 pages)
dot icon21/08/2002
New secretary appointed
View PDF (2 pages)
dot icon20/08/2002
Certificate of change of name
View PDF (2 pages)
dot icon29/08/2001
Director resigned
View PDF (1 pages)
dot icon29/08/2001
New director appointed
View PDF (2 pages)
dot icon29/08/2001
New director appointed
View PDF (2 pages)
dot icon29/08/2001
Ad 08/08/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon08/08/2001
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.95K
-
0.00
-
-
2022
1
22.81K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Yvonne
Director
08/08/2001 - 14/08/2002
1
ARM SECRETARIES LIMITED
Nominee Secretary
08/08/2001 - 31/08/2002
259
Milne, Alan Robert
Nominee Director
08/08/2001 - 08/08/2001
593
Mr Adrian John Macleod
Director
08/08/2001 - Present
2
Wiles, Patricia Anne
Secretary
01/09/2002 - 21/08/2009
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1M LIMITED

1M LIMITED is an(a) Active company incorporated on 08/08/2001 with the registered office located at C/O ADRIAN MACLEOD, 4 St Martins Court, St. Martins Walk, Dorking, Surrey RH4 1UU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1M LIMITED?

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1M LIMITED is currently Active. It was registered on 08/08/2001 .

Where is 1M LIMITED located?

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1M LIMITED is registered at C/O ADRIAN MACLEOD, 4 St Martins Court, St. Martins Walk, Dorking, Surrey RH4 1UU.

What does 1M LIMITED do?

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1M LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for 1M LIMITED?

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The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-18 with no updates.