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MAKING HISTORY LIMITED - 5 Orchard Mews, Off Southgate Grove, London, N1 5BS, United Kingdom
Company Information
- Company registration number
- 08840129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Orchard Mews
- Off Southgate Grove
- London
- N1 5BS
- United Kingdom 5 Orchard Mews, Off Southgate Grove, London, N1 5BS, United Kingdom UK
Management
- Managing Directors
- DARGAN, John Henry
- MCFARLANE, Colin Andrew Ignatius Peter
- WEISS, Peter Adali
- Company secretaries
- MCFARLANE, Kate
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2014-01-10
- Age Of Company 2014-01-10 10 years
- SIC/NACE
- 85520
Ownership
- Beneficial Owners
- Mrs Katharine Ruth Mcfarlane
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAKING HISTORY NEWCO LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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MAKING HISTORY LIMITED Company Description
- MAKING HISTORY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 08840129. Its current trading status is "live". It was registered 2014-01-10. It was previously called MAKING HISTORY NEWCO LIMITED. It has declared SIC or NACE codes as "85520". It has 3 directors and 1 secretary.It can be contacted at 5 Orchard Mews .
Get MAKING HISTORY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Making History Limited - 5 Orchard Mews, Off Southgate Grove, London, N1 5BS, United Kingdom
- 2014-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-09) - AA
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accounts-with-accounts-type-total-exemption-full (2023-01-13) - AA
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-09) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-15) - AA
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confirmation-statement-with-no-updates (2019-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-10-10) - AA
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change-account-reference-date-company-previous-extended (2015-05-07) - AA01
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annual-return-company-with-made-up-date-no-member-list (2015-01-13) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-09-19) - CERTNM
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change-of-name-notice (2014-09-19) - CONNOT
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statement-of-companys-objects (2014-07-22) - CC04
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memorandum-articles (2014-07-22) - MEM/ARTS
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resolution (2014-07-22) - RESOLUTIONS
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incorporation-company (2014-01-10) - NEWINC