M2 Bespoke Ltd. Head office in Bradford-on-avon. Check Director.

M2 Bespoke Ltd, Bradford-on-avon

M2 Bespoke Ltd is a private limited company. Once, it was called Northstar Media Investments Limited (changed on 2019-01-08). Registered at 1 Timbrell View, Bradford-On-Avon BA15 1GD, the above-mentioned 15 years old business was incorporated on 2009-02-26 and is officially classified as "other publishing activities" (Standard Industrial Classification code: 58190).
2 directors can be found in this firm: James L. (appointed on 30 January 2023), Thomas N. (appointed on 26 February 2009).

About
Name: M2 Bespoke Ltd
Number: 06830801
Incorporation date: 2009-02-26
End of financial year: 31 December


Address:	1 Timbrell View Bradford-on-avon BA15 1GD
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Thomas N.

30 June 2016

Nature of control:	25-50% shares

Benjamin H.

31 December 2018

Nature of control:	25-50% shares

Gunnlaugur A.

30 June 2016 - 31 December 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	14,489	14,907	14,817	91	116,951	193,053	174,854	122,459
Total Assets Less Current Liabilities	14,366	14,633	14,488	207	84,729	85,607	124,044	108,262
Fixed Assets	249	166	111	74	-	-	-	-
Shareholder Funds	4,366	4,633	-	-	-	-	-	-

The target date for M2 Bespoke Ltd confirmation statement filing is 2024-03-11. The previous confirmation statement was filed on 2023-02-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Thomas N. that has 1/2 or less of shares. Benjamin H. that has 1/2 or less of shares. Gunnlaugur A. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 26th February 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 26th February 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sunday 26th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 31st January 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 30th January 2023. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Stokewood House Warminster Road Limpley Stoke Bath BA2 7GB to 1 Timbrell View Bradford-on-Avon BA15 1GD on Monday 25th July 2022 filed on: 25th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 18th, May 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 26th February 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 26th February 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wednesday 26th February 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 26th February 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (4 pages)
SH01	217.00 GBP is the capital in company's statement on Tuesday 1st January 2019 filed on: 14th, February 2019 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 28th February 2019 to Monday 31st December 2018 filed on: 8th, January 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 8th January 2019 filed on: 8th, January 2019 \| resolution	Free Download (3 pages)
PSC01	Notification of a person with significant control Monday 31st December 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Monday 31st December 2018. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st December 2018 filed on: 8th, January 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 31st December 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 26th February 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 15th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 26th February 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 10th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 26th February 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 24th March 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 26th February 2015 filed on: 6th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 18th March 2015 capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 27th, November 2014 \| accounts	Free Download (5 pages)
CH01	On Friday 5th April 2013 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 4th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 30th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 26th February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
CH01	On Monday 27th February 2012 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 1 Solsbury View Bathampton Bath BA2 6TF England filed on: 27th, February 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 22nd, November 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Wednesday 25th May 2011 from 1 Solsbury View the Normans Bathampton Bath Avon BA2 6TF filed on: 25th, May 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 26th February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 26th February 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 1st, March 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, February 2010 \| address	Free Download (1 page)
CH01	On Friday 26th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On Friday 26th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
288a	On Wednesday 22nd April 2009 Director appointed filed on: 22nd, April 2009 \| officers	Free Download (2 pages)
288a	On Thursday 26th March 2009 Director appointed filed on: 26th, March 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 26/03/2009 from 31 corsham street london N1 6DR filed on: 26th, March 2009 \| address	Free Download (1 page)
288b	On Thursday 26th March 2009 Appointment terminated director filed on: 26th, March 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2009 \| incorporation	Free Download (17 pages)

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