Menna Overview
Here’s a quick overview of D. MEAD & CO. LIMITED 👀 — a London based business that started in 1998.
D. MEAD & CO. LIMITED
- Company statusactive
- Company No03620964
- Age27 years 11 months Incorporated 19 August 1998
- Officers4
Address
4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
D. MEAD & CO. LIMITED is an active company incorporated on 19 August 1998 and based in London, United Kingdom. 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)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 16 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 27 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 26 Oct 2018
Change Person Secretary Company With Change Date
7 Years Ago on 26 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 30 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 19 Aug 2017
Notification Of A Person With Significant Control
9 Years Ago on 19 Jul 2017
Cessation Of A Person With Significant Control
9 Years Ago on 19 Jul 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Raymond Francis | secretary | 19 Aug 1998 | |
| FLAHERTY, Victoria Louise | director | Apr 1981 | 07 Jan 2020 |
| MORRIS, Deirdre Mary | director | Jan 1950 | 19 Aug 1998 |
| MORRIS, William Raymond | director | Jun 1978 | 07 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Automatic Cars Holdings Limited | 06 Apr 2016 | |
| Automatic Cars Holdings Limited | 06 Apr 2016 | |
| Automatic Cars Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of D. MEAD & CO. LIMITED 👀 — a London based business that started in 1998.