M3 Communications Limited

Active03810444 Private limited company
Incorporated
20 July 1999 (27 years)
Industry
Advertising agencies (73110)
Directors
Justine Kirsty Lovett
Nicholas John Lovett
Glen Scott Pawson
Accounts type
Total exemption full
Region
West Midlands
Address
3rd Floor Regent House
Bath Avenue
Wolverhampton
WV1 4EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lovett, Justine Kirsty
Director · Appointed 5 January 2021
British
Born May 1971 (55)
Lovett, Nicholas John
Director · Appointed 1 October 2011
British
Born July 1973 (53)
Pawson, Glen Scott
Director · Appointed 28 April 2010
British
Born May 1980 (46)
Officer history (9 former)
26 September 2024
Resigned Lawrence, Sara Dawn as Director
26 September 2024
Resigned Lawrence, David Ian as Director
5 January 2021
Appointed Lovett, Justine Kirsty as Director
22 November 2016
Appointed Lawrence, Sara Dawn as Director
6 November 2013
Resigned Fowle, Jonathan Paul as Director
1 October 2011
Appointed Lovett, Nicholas John as Director
28 April 2010
Appointed Pawson, Glen Scott as Director
14 November 2008
Resigned Shaw, Paul Andre as Director
14 November 2008
Resigned Shaw, Paul Andre as Secretary
27 February 2008
Appointed Fowle, Jonathan Paul as Director
30 September 2006
Resigned Mcloughlin, Shaun as Director
29 January 2004
Resigned Lawrence, David Ian as Secretary
29 January 2004
Appointed Shaw, Paul Andre as Secretary
1 October 2002
Appointed Shaw, Paul Andre as Director
20 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
20 July 1999
Resigned London Law Services Limited as Corporate Nominee Director
20 July 1999
Appointed Lawrence, David Ian as Secretary
20 July 1999
Appointed Mcloughlin, Shaun as Director
20 July 1999
Appointed Lawrence, David Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10845883
Former controllers (2)
15 September 2017
Ceased Nicholas John Lovett — Owns 25–50% of shares
15 September 2017
Ceased David Ian Lawrence — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

M3 Agency Manchester Limited Owns 75–100% of shares
M3 Agency Wales Ltd Owns 75–100% of shares
M3 Communications Limited This company Owns 75–100% of shares
M3dia City Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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