M3 Strategic Marketing Ltd (number 07262405) is a private limited company founded on 2010-05-24 originating in England. The firm is situated at 14 Brittons Drive, Northampton NN3 5DP. Having undergone a change in 2015-07-22, the previous name the firm utilized was M3 Social Mindz Uk Ltd. M3 Strategic Marketing Ltd is operating under SIC: 62090 - "other information technology service activities".

Company details

Name M3 Strategic Marketing Ltd
Number 07262405
Date of Incorporation: 24th May 2010
End of financial year: 31 May
Address: 14 Brittons Drive, Northampton, NN3 5DP
SIC code: 62090 - Other information technology service activities

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Michael S. (in the company from 09 July 2021), Tracy S. (appointment date: 24 May 2010). 1 secretary is present: Michael S. (appointed on 24 May 2010). The Companies House indexes 5 persons of significant control, namely: Michael S. owns 1/2 or less of shares, 1/2 or less of voting rights, Tracy S. owns 1/2 or less of shares, 1/2 or less of voting rights, Tracy S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 2,951 14,262 34,022 43,911 30,244 37,415 29,742 46,705 60,215 98,921 125,907 61,485 65,182
Total Assets Less Current Liabilities 2,693 2,930 4,386 1,737 2,932 1,778 110 11,163 12,225 36,660 110,214 38,502 1,008
Fixed Assets - - 4,000 1,125 - - - - - - - - -
Intangible Fixed Assets - - 2,500 - - - - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 2,693 2,930 4,386 1,737 2,932 1,778 - - - - - - -
Tangible Fixed Assets - - 1,500 1,125 844 633 - - - - - - -

People with significant control

Michael S.
24 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Tracy S.
24 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Tracy S.
6 April 2016 - 6 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael S.
6 April 2016 - 1 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Michael S.
6 April 2016 - 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control 2023/07/07
filed on: 24th, July 2023 | persons with significant control
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