MAKE IT MINE ONLINE LTD

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10260974
  • Last Updated: 01 Mar 2023

Company Profile

MAKE IT MINE ONLINE LTD was incorporated on Monday, July 4, 2016 as a Private Limited Company with registered address in LONDON. MAKE IT MINE ONLINE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Web portals. This Private Limited Company has been operating for 8 years 4 months and 11 days.

Name MAKE IT MINE ONLINE LTD
Company number 10260974
Company type Private Limited Company
Incorporation date 04 Jul 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Lynne Kirstin Murray Nationality: British Dates: Monday, July 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Thomas William Pomfret Nationality: British Dates: Monday, July 4, 2016 - Wednesday, July 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Thomas William Pomfret Nationality: British Dates: Monday, July 4, 2016 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lynne Kirstin Murray Nationality: British Dates: Monday, July 4, 2016 - Monday, July 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 31 December 2022, (-685 days left)
Latest accounts 31 December 2020
Next confirmation statement due 01 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAKE IT MINE ONLINE LTD.

Previous Names

Name Change Date
MAKE IT MINE ONLINE LTD 04 Jul 2016