Company Information for MHG MEDIA SOLUTIONS LTD.
75 OXYGEN, 18 WESTERN GATEWAY, LONDON, E16 1BL,
|
Company Registration Number
05921725
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MHG MEDIA SOLUTIONS LTD. | |
Legal Registered Office | |
75 OXYGEN 18 WESTERN GATEWAY LONDON E16 1BL Other companies in SW7 | |
Company Number | 05921725 | |
---|---|---|
Company ID Number | 05921725 | |
Date formed | 2006-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-02-09 06:04:00 |
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Officer | Role | Date Appointed |
---|---|---|
COMPANIES24 LTD. |
||
MARKUS GLADBACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECONNECT LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILTECH SPREEWALD LTD | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
CAR-CARE-COMPANY | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SB TRADE COMPANY LTD | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
MYPLASTICS AG | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
BODENSEE CONSULT AG | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
LANDGEMEINDE DREVENACK | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
AC VERWALTUNG LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
STACHUS 2 LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
IMMOCAP LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
QUATTRINO LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
NYMPHENBURG LTD | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
STACHUS HOLDING LTD | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
NATURAL KOMM LTD | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
B-ELD MOBILE VENTURES LTD | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
JUERGEN KNAUP STIFTUNG | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2017-06-20 | |
NOALIA | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
SORAVIA HOLDING LTD | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
LEHNSMANN GRUPPE LTD | Company Secretary | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
NATURAL INVEST LTD | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
NRC HOLDING LTD. | Company Secretary | 2015-07-22 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
GKD BAU VERWALTUNGS LTD | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
KV-TREUHAND LTD | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
SYSSOLCON MGMT LTD. | Company Secretary | 2015-04-27 | CURRENT | 2012-10-11 | Dissolved 2017-03-28 | |
SYSSOLCON SERVICES LTD. | Company Secretary | 2015-04-27 | CURRENT | 2012-10-11 | Dissolved 2017-03-28 | |
MEDIA NET24 LTD | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-10-31 | |
HOLIDAY SERVICES LTD | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-07-25 | |
ACI ALPHA CORPORATION INTERNATIONAL LTD | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
MARTIN WOLTER MARKETING LTD | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-08-02 | |
VANTURIO LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2018-05-29 | |
MINDCOACHING LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-05-10 | |
FUTUREWAVES LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-05-10 | |
EUROPEAN DESIGN SOLUTIONS LTD | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
AG PROJEKT LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
AXXIAL LTD | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
HS-DYNAMIC INT. LTD | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2016-06-07 | |
MS CONSULTING CENTER LTD | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
BAVARIA INVEST LTD | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
ENSS LTD. | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
EVO ASSET MANAGEMENT LTD | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
VTC TRAINING & CONSULTING LTD | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
KANSAS INVESTMENT GROUP LTD | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
ZESSIONATOR 1724 LTD | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
R.U.E. FREYDANK LTD | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
ZESSIONATOR 424 LTD | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
HDFILM (GMBH) LTD | Company Secretary | 2013-12-02 | CURRENT | 2013-12-02 | Active - Proposal to Strike off | |
HQ FINGARANT UK LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
IUW CONSULT MANAGEMENT LTD | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2016-11-22 | |
REC INVEST CONSULT LTD | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
ASTRA FINANCE LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-07-28 | |
TREUHAND UNION AUSTRIA LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-08-18 | |
PIONEER FINANCIAL SOLUTIONS LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-12-22 | |
SWISS TREUHAND UNION LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-12-01 | |
BROTERBE GAUES HOLDING LTD. | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2017-04-18 | |
MOTORS4YOU - EUROPE LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
EMPIRE FINVEST LTD | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
LEINETAL CONSULTING LTD | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2017-08-08 | |
MOBILAB SOLUTIONS LTD | Company Secretary | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
WE ! SMILE LTD | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2015-12-01 | |
SMP MEDIA PROVIDER LTD | Company Secretary | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2016-03-01 | |
3C CAPITAL CONCEPT CONSULT LTD. | Company Secretary | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-08-23 | |
LA DOUCE ENTERTAINMENT LTD. | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2017-03-14 | |
NETFLOWER MANAGEMENT LTD. | Company Secretary | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
HANDELSAGENTUR SCHAUB LTD. | Company Secretary | 2010-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
INGRID SCHULER ROLLADEN FENSTERSYSTEME LTD. | Company Secretary | 2010-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
SYSTEM CONCEPT LTD. | Company Secretary | 2010-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-03-22 | |
GOEPEL ELECTRONICS LTD. | Company Secretary | 2010-05-29 | CURRENT | 2006-05-30 | Active | |
EMMACONSULTING LTD. | Company Secretary | 2010-03-27 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
TRENDELEPHANT LTD | Company Secretary | 2010-03-17 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
PARTS ENTERPRISE LTD. | Company Secretary | 2010-02-19 | CURRENT | 2008-02-19 | Dissolved 2018-04-17 | |
IT-NETWORK SYSTEAM LTD. | Company Secretary | 2010-02-08 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
OWIE BAU LTD. | Company Secretary | 2010-02-02 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
OFFICE FOR MEDIA LTD. | Company Secretary | 2010-01-26 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
PLATINEUM LTD. | Company Secretary | 2010-01-25 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
ZAHLENFABRIK LTD. | Company Secretary | 2010-01-07 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
INDUSTRY ELECTRONIC RAPID SOLUTIONS LTD | Company Secretary | 2010-01-04 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
AIRLESS FINANCE & LOGISTIC AGENCY LTD | Company Secretary | 2009-12-29 | CURRENT | 2004-12-29 | Dissolved 2015-08-18 | |
SYNTAX FILM LTD. | Company Secretary | 2009-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-12-01 | |
RODEO DRIVE LTD. | Company Secretary | 2009-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-05-22 | |
MASTER BASE LTD. | Company Secretary | 2009-12-08 | CURRENT | 2005-12-08 | Dissolved 2017-02-21 | |
MARIO MOBIL ITAL. SPEZIALITAETEN LTD. | Company Secretary | 2009-12-01 | CURRENT | 2006-12-01 | Dissolved 2018-05-29 | |
TRUST US SECURITY SERVICES LTD. | Company Secretary | 2009-11-08 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
CM CONSULTING + SERVICES LTD. | Company Secretary | 2009-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
ZESSIONATOR LTD. | Company Secretary | 2009-10-08 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
SERVICES I F T LTD. | Company Secretary | 2009-04-07 | CURRENT | 2006-08-04 | Active | |
SENIOR INVESTMENT LTD. | Company Secretary | 2009-04-01 | CURRENT | 2008-04-09 | Dissolved 2016-06-21 | |
MCC ENTERTAINMENT LTD. | Company Secretary | 2009-03-28 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
MEGAFLEX AGENCY LTD | Company Secretary | 2009-02-07 | CURRENT | 2008-02-08 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Graham & Partner Ltd as a person with significant control on 2020-11-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Markus Gladbach on 2020-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANIES24 LTD. on 2020-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/20 FROM Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANIES24 LTD. on 2019-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM 2 Ryefield Court Joel Street Northwood HA6 1LP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM 2 Old Brompton Road Suite 188 London SW7 3DQ | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANIES24 LTD. on 2013-09-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Companies24 Ltd. | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS GLADBACH / 01/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD | |
AR01 | 01/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-01-01 | £ 38,085 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 2,318 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MHG MEDIA SOLUTIONS LTD.
Called Up Share Capital | 2012-01-01 | £ 146 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 3,482 |
Current Assets | 2012-01-01 | £ 33,659 |
Debtors | 2012-01-01 | £ 30,177 |
Fixed Assets | 2012-01-01 | £ 435 |
Shareholder Funds | 2012-01-01 | £ 6,309 |
Tangible Fixed Assets | 2012-01-01 | £ 435 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MHG MEDIA SOLUTIONS LTD. are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |