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42 M&P Ltd Palladium house, 7th floor 1-4 argyll street, London, W1F 7TA

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42 M&P LTD is an active Private Limited Company, registered at Companies House under the number 08335925. 42 M&P LTD was incorporated on 19 December 2012 with a registered office address based in London. 42 M&P LTD has been operating for 12 year(s) and 6 month(s). According to the latest confirmation statement submitted on 20 June 2024, there is currently 17 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

42 M&P Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 20 June 2024 (12 months ago)

Next confirmation dated 20 June 2025

Due by 4 July 2025 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

08335925

Private Limited Company with Share Capital

Incorporation

19 December 2012

Incorporated 12 year(s) and 6 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

Palladium House, 7Th Floor 1-4 Argyll Street
London
W1F 7TA

Country of Origin

United Kingdom

Update Active Officers (14)

ACTIVE

Mr Alexander Rory Aitken
Appointed on: 19 /12 /2012 - Company Director British

ACTIVE

Mrs Kate September Buckley-Sharma
Appointed on: 19 /12 /2012 - Company Director British

ACTIVE

Mr Gordon Christopher Horsfield
Appointed on: 03 /12 /2015 - Businessman British

ACTIVE

Mr Benjamin Rupert Pugh
Appointed on: 19 /12 /2012 - Company Director British

ACTIVE

Mr Joshua Jamie Stephen Varney
Appointed on: 19 /12 /2012 - Company Director British

ACTIVE

Mr Benjamin Rupert Pugh
Appointed on: 19 /12 /2012 - Company Director British

ACTIVE

Catherine Jane King
Appointed on: 24 /04 /2019 - Director British

ACTIVE

Mr Benjamin Rupert Pugh
Appointed on: 19 /12 /2012 - Company Director British

ACTIVE

Dame Heather Victoria Rabbatts
Appointed on: 15 /09 /2020 - Chairman British

ACTIVE

Mr Benjamin Rupert Pugh
Appointed on: 19 /12 /2012 - Company Director British

ACTIVE

Aileen Ryan
Appointed on: 16 /12 /2021 -

ACTIVE

Peter Alan Sussman
Appointed on: 16 /12 /2021 - Media Executive Canadian

ACTIVE

Sandra Barbara Stern
Appointed on: 09 /06 /2022 - President American

ACTIVE

Brian Richard Goldsmith
Appointed on: 09 /06 /2022 - Chief Operating Officer American

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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