MX1 LIMITED
Address:
316-318 Latimer Road, London, W10 6QN
316-318 Latimer Road, London, W10 6QN
MX1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02220246. The registration start date is February 11, 1988. The current status is Active.
Company Overview
| Company Number | 02220246 |
| Company Name | MX1 LIMITED |
| Registered Address |
316-318 Latimer Road London W10 6QN |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1988-02-11 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 9 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-01-28 |
| Returns Last Update | 2015-12-31 |
| Confirmation Statement Due Date | 2021-02-11 |
| Confirmation Statement Last Update | 2019-12-31 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
316-318 LATIMER ROAD |
| Post Town | LONDON |
| Post Code | W10 6QN |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 316 LATIMER LTD | 316-318 Latimer Road, London, W10 6QN, United Kingdom |
| VDMS UK HOLDINGS LIMITED | 316-318 Latimer Road, London, W10 6QN, England |
| THE FUTURE MEDIA GROUP LIMITED | 316-318 Latimer Road, London, W10 6QN |
| CASEYS LIMITED | 316-318 Latimer Road, London, W10 6QN, England |
| VDMS NEWCO LIMITED | 316-318 Latimer Road, London, W10 6QN |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| MAISON DELARUE LTD | 320 320, Latimer Road, Flat 1, London, W10 6QN, United Kingdom |
| KITCHEN MAINTENANCE SERVICES LIMITED | 328 Latimer Road, Flat B, London, W10 6QN, England |
| VISUAL DATA MEDIA SERVICES LIMITED | 316 - 318 Latimer Road, London, W10 6QN |
| WEST10ARTS LTD | 328 Latimer Road, London, W10 6QN, United Kingdom |
| MANIERE DE FAIRE & CO LTD | 332 Latimer Road, Flat 2, London, North Kensington, W10 6QN, United Kingdom |
| WRIGHTS LANE PARTNERS LTD | 2 332 Latimer Road, London, W10 6QN, United Kingdom |
| SINGAZ BARCELONA ELECTRIC VEHICLES LIMITED | 312 Latimer Road, London, W10 6QN |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| KOREN, Shmuel | Secretary (Active) | Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU | / 3 September 2013 |
/ |
|
| COHEN, Avi | Director (Active) | Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU | May 1953 / 3 September 2013 |
Israeli / Israel |
Ceo |
| HEALY, Deborah | Director (Active) | Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU | June 1964 / 18 October 1999 |
British / |
Company Director |
| NAVEH, Orna | Director (Active) | 1 Hanegev Street, Airport City, Israel, 7019900 | August 1968 / 21 November 2016 |
Israeli / Israel |
Lawyer |
| URNER, Wilfried Josef | Director (Active) | Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU | March 1961 / 21 November 2016 |
German / Germany |
Managing Director |
| CLAXTON, Ursula | Secretary (Resigned) | 101 Lionel Road, Brentford, Middlesex, TW8 9QZ | / |
/ |
|
| PANNAMAN, Susan Caroline | Secretary (Resigned) | C/O Jca Tv Limited, Lower Ground Floor, Monarch House, Victoria Road, London, United Kingdom, W3 6UR | / 6 December 2004 |
British / |
Accountan |
| CLAXTON, John Feltham | Director (Resigned) | 101 Lionel Road, Brentford, Middlesex, TW8 9QZ | October 1946 / |
British / |
Director |
| CLAXTON, Ursula | Director (Resigned) | 101 Lionel Road, Brentford, Middlesex, TW8 9QZ | March 1952 / |
British / |
Company Secretary |
| KAY, Simon Paul | Director (Resigned) | Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU | June 1960 / 21 January 2005 |
British / England |
Company Director |
| KOREN, Shmuel | Director (Resigned) | Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU | August 1970 / 3 September 2013 |
Israeli / Israel |
Chief Financial Officer |
| LAMB, Peter Lawrence | Director (Resigned) | 24 Grove Park, Tring, Hertfordshire, HP23 5JS | January 1932 / |
British / |
Sales & Customer Service Manag |
| MUSGRAVE, Peter Alan | Director (Resigned) | 66 Chiltern Street, London, United Kingdom, W1U 4JT | August 1954 / 22 April 2013 |
British / England |
Chartered Accountant |
| PANNAMAN, Nicholas Paul | Director (Resigned) | Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU | December 1960 / 6 December 2004 |
British / United Kingdom |
Company Director |
| PANNAMAN, Susan Caroline | Director (Resigned) | C/O Jca Tv Limited, Lower Ground Floor, Monarch House, Victoria Road, London, United Kingdom, W3 6UR | October 1961 / 6 December 2004 |
British / United Kingdom |
Accountan |
| SHAMIR, Shlomo, Dr | Director (Resigned) | Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU | April 1947 / 3 September 2013 |
Israeli / Israel |
Chairman |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W10 6QN |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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