Company Name2M Design Limited
DirectorMagdalena Gajos-Docherty
Company StatusActive
Company Number09275139
CategoryPrivate Limited Company
Incorporation Date22 October 2014(9 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Magdalena Gajos-Docherty
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2014(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address132 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9PG
Secretary NameMiss Dominika Gajos
StatusCurrent
Appointed27 September 2017(2 years, 11 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Correspondence Address71 Broadway West
Newcastle Upon Tyne
NE3 2NH
Director NameMr Mark Ian Mande
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2014(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address57 Birchwood Avenue
North Gosforth
Newcastle Upon Tyne
NE13 6QA
Secretary NameMiss Magdalena Gajos-Docherty
StatusResigned
Appointed22 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address57 Birchwood Avenue
North Gosforth
Newcastle Upon Tyne
NE13 6QA

Location

Registered Address132 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9PG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland North
Built Up AreaPonteland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return26 March 2024 (1 month ago)
Next Return Due9 April 2025 (11 months, 2 weeks from now)

Filing History

18 July 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
31 March 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
13 July 2022Micro company accounts made up to 30 November 2021 (2 pages)
30 March 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
18 June 2021Micro company accounts made up to 30 November 2020 (3 pages)
26 March 2021Confirmation statement made on 26 March 2021 with updates (3 pages)
23 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
4 August 2020Registered office address changed from 71 Broadway West Newcastle upon Tyne NE3 2NH United Kingdom to 132 Darras Road Ponteland Newcastle upon Tyne NE20 9PG on 4 August 2020 (1 page)
2 June 2020Micro company accounts made up to 30 November 2019 (3 pages)
22 May 2020Secretary's details changed for Miss Dominika Gajos on 22 May 2020 (1 page)
11 February 2020Registered office address changed from 57 Birchwood Avenue North Gosforth Newcastle upon Tyne NE13 6QA to 71 Broadway West Newcastle upon Tyne NE3 2NH on 11 February 2020 (1 page)
26 November 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
25 March 2019Micro company accounts made up to 30 November 2018 (2 pages)
4 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
24 April 2018Micro company accounts made up to 30 November 2017 (3 pages)
3 April 2018Termination of appointment of Mark Ian Mande as a director on 3 April 2018 (1 page)
28 September 2017Appointment of Miss Dominika Gajos as a secretary on 27 September 2017 (2 pages)
28 September 2017Termination of appointment of Magdalena Gajos-Docherty as a secretary on 28 September 2017 (1 page)
28 September 2017Appointment of Miss Dominika Gajos as a secretary on 27 September 2017 (2 pages)
28 September 2017Termination of appointment of Magdalena Gajos-Docherty as a secretary on 28 September 2017 (1 page)
27 September 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
22 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
22 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
28 July 2017Previous accounting period extended from 31 October 2016 to 30 November 2016 (1 page)
28 July 2017Previous accounting period extended from 31 October 2016 to 30 November 2016 (1 page)
21 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
20 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
2 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)