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Company details

Name	M3 Agency LLP
Number	OC319268
Date of Incorporation:	2006-04-24
End of financial year:	30 April
Address:	3rd Floor, 24 Chiswell Street, London, EC1Y 4YX

M3 Agency Llp was formally closed on 2019-06-11. M3 Agency LLP was a limited liability partnership that was located at 3Rd Floor, 24 Chiswell Street, London, EC1Y 4YX. The company (formally formed on 2006-04-24). The latest confirmation statement was filed on 2018-04-24 and last time the annual accounts were filed was on 30 April 2018. 2016-04-24 is the date of the most recent annual return.

Directors

People with significant control

Simon M.

6 April 2016

Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Filings

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(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 5th, February 2019 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 5th, February 2019 \| accounts	Free Download (5 pages)
(LLTM01) Director's appointment was terminated on Friday 23rd March 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(LLTM01) Director's appointment was terminated on Friday 23rd March 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(LLTM01) Director's appointment was terminated on Friday 23rd March 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(LLTM01) Director's appointment was terminated on Friday 23rd March 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(LLTM01) Director's appointment was terminated on Friday 23rd March 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(LLTM01) Director's appointment was terminated on Friday 23rd March 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(LLTM01) Director's appointment was terminated on Friday 23rd March 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(LLTM01) Director's appointment was terminated on Friday 23rd March 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(LLTM01) Director's appointment was terminated on Friday 23rd March 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 10th, October 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 13th, December 2016 \| accounts	Free Download (4 pages)
(LLAR01) LLP's annual return made up to Sunday 24th April 2016 filed on: 19th, May 2016 \| annual return	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 14th, January 2016 \| accounts	Free Download (4 pages)
(LLAR01) LLP's annual return made up to Friday 24th April 2015 filed on: 22nd, May 2015 \| annual return	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
(LLAR01) LLP's annual return made up to Thursday 24th April 2014 filed on: 30th, April 2014 \| annual return	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 4th, December 2013 \| accounts	Free Download (5 pages)
(LLAR01) LLP's annual return made up to Wednesday 24th April 2013 filed on: 14th, May 2013 \| annual return	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 23rd, August 2012 \| accounts	Free Download (8 pages)
(LLAR01) LLP's annual return made up to Tuesday 24th April 2012 filed on: 28th, June 2012 \| annual return	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (11 pages)
(LLCH01) On Sunday 24th April 2011 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(LLCH01) On Sunday 24th April 2011 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(LLCH01) On Sunday 24th April 2011 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(LLCH01) On Sunday 24th April 2011 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(LLCH01) On Sunday 24th April 2011 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(LLCH01) On Sunday 24th April 2011 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(LLCH01) On Sunday 24th April 2011 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(LLAR01) LLP's annual return made up to Sunday 24th April 2011 filed on: 16th, June 2011 \| annual return	Free Download (12 pages)
(LLCH01) On Sunday 24th April 2011 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 4th, February 2011 \| accounts	Free Download (12 pages)
(LLAA01) Previous accounting period shortened from Monday 17th May 2010 to Friday 30th April 2010 filed on: 2nd, February 2011 \| accounts	Free Download (3 pages)
(LLAA01) Previous accounting period extended to Monday 17th May 2010. It was Friday 30th April 2010 before. filed on: 24th, January 2011 \| accounts	Free Download (3 pages)
(LLAR01) LLP's annual return made up to Saturday 24th April 2010 filed on: 6th, May 2010 \| annual return	Free Download (17 pages)
(LLTM01) Director's appointment was terminated on Wednesday 11th November 2009 filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th April 2009 filed on: 4th, November 2009 \| accounts	Free Download (15 pages)
(LLTM01) Director's appointment was terminated on Saturday 24th October 2009 filed on: 24th, October 2009 \| officers	Free Download (1 page)
(LLP288a) On Monday 7th September 2009 LLP member appointed filed on: 7th, September 2009 \| officers	Free Download (1 page)
(LLP363) Annual return drawn up to Tuesday 18th August 2009 filed on: 18th, August 2009 \| annual return	Free Download (8 pages)
(LLP363) Annual return drawn up to Friday 30th January 2009 filed on: 30th, January 2009 \| annual return	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on Wednesday 30th April 2008 filed on: 26th, January 2009 \| accounts	Free Download (12 pages)
(LLP363) Annual return drawn up to Thursday 22nd January 2009 filed on: 22nd, January 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 30th April 2007 filed on: 14th, April 2008 \| accounts	Free Download (17 pages)
(288a) On Saturday 8th September 2007 New member appointed filed on: 8th, September 2007 \| officers	Free Download (1 page)
(288a) On Saturday 8th September 2007 New member appointed filed on: 8th, September 2007 \| officers	Free Download (1 page)
(288a) On Saturday 8th September 2007 New member appointed filed on: 8th, September 2007 \| officers	Free Download (1 page)
(288a) On Thursday 19th July 2007 New member appointed filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288a) On Thursday 19th July 2007 New member appointed filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288a) On Thursday 19th July 2007 New member appointed filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288a) On Thursday 19th July 2007 New member appointed filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288a) On Thursday 19th July 2007 New member appointed filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288a) On Thursday 19th July 2007 New member appointed filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288a) On Thursday 19th July 2007 New member appointed filed on: 19th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ filed on: 23rd, October 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, April 2006 \| incorporation	Free Download (3 pages)

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