M4e Limited

M4e Limited,

M4E Limited is a private limited company. Formerly, it was called Laserfield Limited (changed on 2004-08-06). Located at 12 Braxted Park, London, the aforementioned 21 years old firm was incorporated on 2002-10-11 and is classified as "engineering related scientific and technical consulting activities" (SIC: 71122), "other business support service activities not elsewhere classified" (SIC: 82990), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this enterprise: Kevin R. (appointed on 16 October 2002). Moving to the secretaries (1 in total), we can name: Roseline R. (appointed on 01 May 2008).

About
Name: M4e Limited
Number: 04560178
Incorporation date: 2002-10-11
End of financial year: 31 March


Address:	12 Braxted Park London SW16 3DW
SIC code:	71122 - Engineering related scientific and technical consulting activities 82990 - Other business support service activities not elsewhere classified 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Kevin R.

7 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	33,488	15,714	49,644	33,168	48,524	29,559	25,203	17,669	22,660	9,579	4,211	471
Fixed Assets	-	-	112	1,134	851	638	1,078	1,146	859	644	1,367	1,050
Total Assets Less Current Liabilities	32,532	15,852	40,091	32,667	41,143	29,312	26,250	18,783	17,977	9,297	5,132	1,166
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	32,532	15,852	40,091	32,667	41,143	29,312	-	-	-	-	-	-
Tangible Fixed Assets	200	150	113	-	-	-	-	-	-	-	-	-

The due date for M4E Limited confirmation statement filing is 2023-10-21. The latest confirmation statement was sent on 2022-10-07. The date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, an only person Kevin R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, October 2023 \| accounts	Free Download (8 pages)

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, October 2023 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 20th, October 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, December 2021 \| accounts	Free Download (12 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 17th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 17th, July 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 26th, July 2016 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Oct 2015: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Nov 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Oct 2012 filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Oct 2011 filed on: 11th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Oct 2010 filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, July 2010 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Tue, 31st Mar 2009 filed on: 2nd, December 2009 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2009 filed on: 2nd, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 27th Oct 2008 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 28th, July 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 29th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 29th, November 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 07/11/07 from: 275 warwick road solihull B92 7AB filed on: 7th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/11/07 from: 275 warwick road solihull B92 7AB filed on: 7th, November 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 25th Oct 2006 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 25th Oct 2006 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 26th Nov 2004 with complete member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 26th Nov 2004 with complete member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 25th Oct 2003 with complete member list filed on: 25th, October 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Fri, 10th Oct 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 10th Oct 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, October 2003 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Sat, 25th Oct 2003 with complete member list filed on: 25th, October 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 27/07/03 from: 120 east road london N1 6AA filed on: 27th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/07/03 from: 120 east road london N1 6AA filed on: 27th, July 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2002 \| incorporation	Free Download (18 pages)

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