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COMPANY 3 / METHOD LONDON LIMITED - Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South,, Perivale, UB6 7RH, United Kingdom
Company Information
- Company registration number
- 03114800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Deluxe House, Unit 32
- Segro Perivale Park, Horsenden Lane South,
- Perivale
- UB6 7RH
- England Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South,, Perivale, UB6 7RH, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-17
- Age Of Company 1995-10-17 28 years
- SIC/NACE
- 59120
Ownership
- Beneficial Owners
- Mr Ronald Perelman
- Deluxe Creative Uk Limited
- -
- C3 Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLOR BY DELUXE LONDON LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2021-09-16
- Last Date: 2020-09-02
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COMPANY 3 / METHOD LONDON LIMITED Company Description
- COMPANY 3 / METHOD LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03114800. Its current trading status is "live". It was registered 1995-10-17. It was previously called COLOR BY DELUXE LONDON LIMITED. It has declared SIC or NACE codes as "59120". The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Deluxe House, Unit 32 .
Get COMPANY 3 / METHOD LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Company 3 / Method London Limited - Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South,, Perivale, UB6 7RH, United Kingdom
- 1995-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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confirmation-statement-with-updates (2020-09-02) - CS01
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mortgage-satisfy-charge-full (2020-09-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-15) - MR01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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mortgage-satisfy-charge-full (2020-01-07) - MR04
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mortgage-satisfy-charge-full (2020-11-06) - MR04
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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resolution (2020-12-03) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2020-12-09) - AA01
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change-to-a-person-with-significant-control (2020-12-10) - PSC05
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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change-sail-address-company-with-new-address (2020-12-24) - AD02
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move-registers-to-sail-company-with-new-address (2020-12-24) - AD03
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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accounts-with-accounts-type-dormant (2019-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01
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memorandum-articles (2019-08-14) - MA
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resolution (2019-08-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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confirmation-statement-with-updates (2019-01-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-11-20) - PSC09
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notification-of-a-person-with-significant-control (2019-11-21) - PSC02
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mortgage-satisfy-charge-full (2019-11-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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resolution (2018-10-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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resolution (2018-10-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-15) - AA
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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change-person-director-company-with-change-date (2017-09-20) - CH01
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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confirmation-statement-with-updates (2016-10-18) - CS01
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-dormant (2016-03-23) - AA
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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accounts-with-accounts-type-dormant (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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appoint-person-director-company-with-name-date (2015-07-12) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-dormant (2013-07-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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appoint-person-secretary-company-with-name (2012-05-30) - AP03
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termination-secretary-company-with-name (2012-05-29) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA
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resolution (2011-01-18) - RESOLUTIONS
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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appoint-person-director-company-with-name (2011-01-07) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-24) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-27) - AA
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-28) - AA
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legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288a
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legacy (2005-04-25) - 287
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legacy (2005-03-15) - 288b
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legacy (2005-12-20) - 190
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accounts-with-accounts-type-total-exemption-full (2005-10-28) - AA
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legacy (2005-12-20) - 363a
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legacy (2005-01-26) - 288a
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legacy (2005-12-20) - 353
keyboard_arrow_right 2004
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legacy (2004-01-28) - 288a
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legacy (2004-01-28) - 288b
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-03) - AA
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legacy (2003-10-15) - 363s
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legacy (2003-01-25) - 363s
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legacy (2003-01-25) - 288b
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legacy (2003-01-13) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-11) - AA
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certificate-change-of-name-company (2002-05-07) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-02-16) - 225
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legacy (2001-08-20) - 288c
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legacy (2001-10-26) - 288a
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accounts-with-accounts-type-dormant (2001-09-05) - AA
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legacy (2001-11-20) - 288b
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legacy (2001-11-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-30) - AA
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legacy (2000-10-26) - 363s
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legacy (2000-03-02) - 225
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legacy (2000-03-02) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-13) - AA
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certificate-change-of-name-company (1999-12-09) - CERTNM
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certificate-change-of-name-company (1999-11-24) - CERTNM
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legacy (1999-08-26) - 288c
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legacy (1999-08-08) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-23) - AA
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legacy (1998-11-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-04) - 363s
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accounts-with-accounts-type-full (1997-05-03) - AA
keyboard_arrow_right 1996
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legacy (1996-10-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-06) - 288
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incorporation-company (1995-10-17) - NEWINC
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legacy (1995-11-22) - 224
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legacy (1995-11-22) - 287
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legacy (1995-11-22) - 353