MCM Limelight Limited

Company Name	MCM Limelight Limited
Director	Richard James Lewis
Company Status	Active
Company Number	06084261
Category	Private Limited Company
Incorporation Date	6 February 2007(17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Richard James Lewis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Merchandise Director
Country of Residence	England
Correspondence Address	57 Glenesk Road Eltham London SE9 1AH

Secretary Name	Mr Roderick Michael Coult
Nationality	British
Status	Resigned
Appointed	28 August 2007(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF

Secretary Name	Mr Ian Forder
Status	Resigned
Appointed	01 August 2017(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2019)
Role	Company Director
Correspondence Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Richard Lewis 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months, 1 week from now)

Filing History

9 August 2017	Termination of appointment of Roderick Michael Coult as a secretary on 31 July 2017 (1 page)
9 August 2017	Appointment of Mr Ian Forder as a secretary on 1 August 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
21 April 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
11 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
8 May 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Radford Business Centre Radford Way Billericay Essex CM12 0BT on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Radford Business Centre Radford Way Billericay Essex CM12 0BT on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
29 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
17 April 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
18 April 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
21 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
18 August 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
7 July 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
5 March 2009	Return made up to 06/02/09; full list of members (3 pages)
13 August 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
12 February 2008	Return made up to 06/02/08; full list of members (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New secretary appointed (2 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Incorporation (13 pages)

MCM Limelight Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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