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Nlm Limited (Companies House Registration Number 04469261) is a private limited company incorporated on 2002-06-25 originating in England. The business is situated at 47 Great Marlborough Street, London W1F 7JP. Nlm Limited operates Standard Industrial Classification: 73120 which means "media representation services".

Company details

Name	Nlm Limited
Number	04469261
Date of Incorporation:	Tuesday 25th June 2002
End of financial year:	30 September
Address:	47 Great Marlborough Street, London, W1F 7JP
SIC code:	73120 - Media representation services

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Richard E. (in the company from 21 September 2018), Russell W. (appointment date: 22 March 2017), Malcolm D. (appointed on 16 July 2015). 1 secretary is there as well: Russell W. (appointed on 22 March 2017). The official register lists 1 person of significant control - Media Concierge (Holdings) Limited, a business which can be reached at Great Marlborough Street, W1F 7JP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Media Concierge (Holdings) Limited

25 June 2017

Address	47 Great Marlborough Street, London, W1F 7JP, England
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	United Kingdom
Place registered	Uk
Registration number	02972740
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)
(CH01) On 2022-08-05 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-28 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-28 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(CH03) On 2022-06-28 secretary's details were changed filed on: 29th, June 2022 \| officers	Free Download (1 page)
(CH01) On 2022-06-28 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from N.L M House Watermark Way Hertford Hertfordshire SG13 7TZ to 47 Great Marlborough Street London W1F 7JP on 2022-06-29 filed on: 29th, June 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 15th, June 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 2020-03-31 to 2020-09-30 filed on: 29th, September 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 4th, February 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-21 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-21 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 2nd, November 2017 \| accounts	Free Download (2 pages)
(AP03) On 2017-03-22 - new secretary appointed filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-12-31 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-03-22 filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-12-31 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-03-22 filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 5th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-06-25 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-11: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 23rd, July 2015 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-16 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-16 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-07-16 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(AP03) On 2015-07-16 - new secretary appointed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-07-16 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-06-25 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 18th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-06-25 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-18: 1.00 GBP capital
(AR01) Annual return made up to 2013-06-25 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 4th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-06-25 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 3rd, July 2012 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 1st, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-06-25 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 21st, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2010-06-25 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 26th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-07-02 filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-06-25 filed on: 25th, June 2008 \| annual return	Free Download (3 pages)
(225) Curr sho from 30/06/2008 to 31/03/2008 filed on: 20th, March 2008 \| accounts	Free Download (1 page)
(AA) Accounts made up to 2007-06-30 filed on: 31st, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-06-26 filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 1st, May 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2006-08-07 filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-06-30 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2005-08-08 filed on: 8th, August 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2004-06-30 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-07-07 filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2003-06-30 filed on: 15th, January 2004 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2003-07-25 filed on: 25th, July 2003 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 25th, June 2002 \| incorporation	Free Download (25 pages)

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