Company Information for MCG MEDIA HOUSE LIMITED
ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ,
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Company Registration Number
07905381
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MCG MEDIA HOUSE LIMITED | ||
Legal Registered Office | ||
ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ Other companies in SE1 | ||
Previous Names | ||
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Company Number | 07905381 | |
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Company ID Number | 07905381 | |
Date formed | 2012-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts |
Last Datalog update: | 2018-08-04 15:47:23 |
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Officer | Role | Date Appointed |
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JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
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EASY COMPANIES DIRECT LIMITED |
Director | ||
ANTHONY KORABLEV |
Director | ||
MCG GROUP (UK) LTD. |
Director | ||
JOHN WOOD |
Director | ||
EASY COMPANIES DIRECT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAND BRITANNIA LOGISTICS LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
NORTH WEST TRADING SOLUTIONS LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
BRAMBER CAPITAL LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
MCG MERCHANT SERVICES LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active - Proposal to Strike off | |
NORTH WEST TIMBER SERVICES LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active - Proposal to Strike off | |
FINTRANS LOGISTICS SERVICES LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active - Proposal to Strike off | |
BELGO TRADING LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active - Proposal to Strike off | |
BCD ADVISORY LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EASY COMPANIES DIRECT LIMITED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 212 STRAND LONDON WC2R 1AP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 49 YORK ROAD LONDON SE1 7NQ | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 8 FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNIT 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON GREATER LONDON SE1 3HA UNITED KINGDOM | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 NO CHANGES | |
AP02 | CORPORATE DIRECTOR APPOINTED EASY COMPANIES DIRECT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MCG GROUP (UK) LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON KORABLEV | |
AP01 | DIRECTOR APPOINTED MR JOHN WOOD | |
AP01 | DIRECTOR APPOINTED MR ANTON KORABLEV | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM UNIT 23 TAVERN QUAY COMMERCIAL CENTRE SWEDEN GATE LONDON SE16 7TX ENGLAND | |
RES15 | CHANGE OF NAME 03/01/2013 | |
CERTNM | COMPANY NAME CHANGED BAMBOO PR LIMITED CERTIFICATE ISSUED ON 02/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | |
AP02 | CORPORATE DIRECTOR APPOINTED MCG GROUP (UK) LTD. | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EASY COMPANIES DIRECT LIMITED | |
AR01 | 20/02/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 MCG MEDIA HOUSE LIMITED
Called Up Share Capital | 2012-01-11 | £ 100 |
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Cash Bank In Hand | 2012-01-11 | £ 110 |
Current Assets | 2012-01-11 | £ 110 |
Shareholder Funds | 2012-01-11 | £ 110 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MCG MEDIA HOUSE LIMITED are:
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. |