Menna Overview
Here’s a quick overview of M3 (EU) LIMITED 👀 — a London based business that started in 1998.
M3 (EU) LIMITED
- Company statusactive
- Company No03527430
- Age28 years 4 months Incorporated 13 March 1998
- Officers4
Address
One, Valentine Place, London, SE1 8QH, England
M3 (EU) LIMITED is an active company incorporated on 13 March 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 13 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 10 May 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Full
8 Years Ago on 29 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 17 May 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 06 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 15 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATSUOKA, Takahiro | director | Dec 1979 | 01 Feb 2024 |
| RICHTER, Anton | director | Nov 1975 | 01 Feb 2018 |
| TANIMURA, Itaru | director | Feb 1965 | 23 Aug 2011 |
| TOMARU, Akihiko | director | Oct 1972 | 23 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M3 Usa Corporation | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of M3 (EU) LIMITED 👀 — a London based business that started in 1998.