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MAKE-UP ART COSMETICS (U.K.) LIMITED - One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, United Kingdom
Company Information
- Company registration number
- 02785078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Fitzroy
- 6 Mortimer Street
- London
- W1T 3JJ
- England One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England UK
Management
- Managing Directors
- FOX, Susan Mary Seddon
- STANLEY, Deirdre
- TRAVIS, Tracey Thomas
- ANAND, Amit
- Company secretaries
- HUGHES, Edward Robert
- LEAVERLAND, Samantha Claire
- SMUL, Spencer Gary
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-29
- Age Of Company 1993-01-29 31 years
- SIC/NACE
- 20420
Ownership
- Beneficial Owners
- The Estee Lauder Companies Inc.,
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M.A.C. COSMETICS (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2024-02-12
- Last Date: 2023-01-29
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MAKE-UP ART COSMETICS (U.K.) LIMITED Company Description
- MAKE-UP ART COSMETICS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02785078. Its current trading status is "live". It was registered 1993-01-29. It was previously called M.A.C. COSMETICS (U.K.) LIMITED . It has declared SIC or NACE codes as "20420". It has 4 directors and 3 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-29.It can be contacted at One Fitzroy .
Get MAKE-UP ART COSMETICS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Make-Up Art Cosmetics (U.k.) Limited - One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, United Kingdom
- 1993-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-01-08) - AA
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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accounts-with-accounts-type-dormant (2022-12-16) - AA
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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accounts-with-accounts-type-dormant (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-dormant (2021-10-13) - AA
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-29) - CH01
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change-person-director-company-with-change-date (2020-09-21) - CH01
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appoint-person-secretary-company-with-name-date (2020-02-06) - AP03
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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accounts-with-accounts-type-dormant (2019-09-13) - AA
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resolution (2019-09-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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accounts-with-accounts-type-dormant (2019-04-04) - AA
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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second-filing-of-director-appointment-with-name (2019-12-03) - RP04AP01
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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move-registers-to-sail-company-with-new-address (2017-06-20) - AD03
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-dormant (2016-12-30) - AA
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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accounts-with-accounts-type-dormant (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-16) - TM02
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appoint-person-secretary-company-with-name (2014-05-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-19) - AA
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accounts-with-accounts-type-dormant (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-director-company-with-name (2012-06-01) - TM01
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termination-secretary-company-with-name (2012-05-01) - TM02
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accounts-with-accounts-type-dormant (2012-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-person-secretary-company-with-change-date (2010-02-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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accounts-with-accounts-type-dormant (2010-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-27) - AD03
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change-sail-address-company (2009-10-27) - AD02
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accounts-with-accounts-type-dormant (2009-04-21) - AA
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legacy (2009-02-06) - 363a
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-dormant (2008-03-06) - AA
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legacy (2007-01-30) - 363a
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accounts-with-accounts-type-dormant (2006-04-26) - AA
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legacy (2006-05-24) - 288a
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legacy (2006-01-30) - 363a
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accounts-with-accounts-type-dormant (2006-12-15) - AA
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legacy (2005-02-26) - 363a
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legacy (2005-01-26) - 288c
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legacy (2005-02-25) - 288c
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accounts-with-accounts-type-dormant (2005-05-03) - AA
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legacy (2004-11-15) - 288c
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legacy (2004-07-07) - 288b
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legacy (2004-07-02) - 288a
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legacy (2004-02-25) - 363a
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legacy (2004-02-25) - 353
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legacy (2003-03-01) - 363s
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accounts-with-accounts-type-full (2003-06-09) - AA
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legacy (2003-06-16) - 288a
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legacy (2003-06-16) - 287
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accounts-with-accounts-type-dormant (2003-08-12) - AA
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legacy (2003-11-12) - 288b
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accounts-with-accounts-type-full (2002-10-24) - AA
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auditors-resignation-company (2002-08-08) - AUD
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legacy (2002-03-01) - 363s
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legacy (2001-02-12) - 363s
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legacy (2001-05-15) - 288c
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accounts-with-accounts-type-full (2001-04-24) - AA
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legacy (2000-10-23) - 288b
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legacy (2000-10-13) - 288a
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legacy (2000-04-20) - 225
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legacy (2000-02-07) - 363s
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
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resolution (1999-02-06) - RESOLUTIONS
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legacy (1999-02-06) - 363s
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legacy (1999-10-12) - 288a
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legacy (1998-03-26) - 288a
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legacy (1998-12-01) - 363a
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legacy (1998-12-01) - 287
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accounts-with-accounts-type-full (1997-02-02) - AA
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-08-03) - 288b
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legacy (1997-07-08) - 287
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legacy (1997-03-07) - 363s
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legacy (1996-02-25) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1994-08-09) - AA
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legacy (1994-07-25) - 395
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legacy (1993-04-23) - 123
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certificate-change-of-name-company (1993-04-21) - CERTNM
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legacy (1993-04-20) - 288
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incorporation-company (1993-01-29) - NEWINC
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legacy (1993-04-23) - 88(2)R
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legacy (1993-04-20) - 224
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memorandum-articles (1993-04-23) - MEM/ARTS
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legacy (1993-04-20) - 287
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resolution (1993-04-23) - RESOLUTIONS
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certificate-change-of-name-company (1993-06-01) - CERTNM
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legacy (1993-08-03) - 353a
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legacy (1993-08-03) - 325a