Active
Company Information for MPG LONDON LIMITED
44 Murrell Green Business Park, London Road, Hook, HANTS, RG27 9GR,
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Company Registration Number
07659522
Private Limited Company
Active |
Company Name | |
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MPG LONDON LIMITED | |
Legal Registered Office | |
44 Murrell Green Business Park London Road Hook HANTS RG27 9GR Other companies in W3 | |
Company Number | 07659522 | |
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Company ID Number | 07659522 | |
Date formed | 2011-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-10-31 | |
Account next due | 2024-04-23 | |
Latest return | 2023-06-06 | |
Return next due | 2024-06-20 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB108306540 |
Last Datalog update: | 2024-04-30 01:40:01 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES KERRY GASKINS |
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NICHOLAS WADE HART |
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PETER EDWARD JONES |
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STEPHEN TUDOR JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KERRY GASKINS |
Director | ||
GRANT SPENCER MITCHELL |
Director | ||
MATTHEW ARTHUR PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMILE AUDIO VISUAL LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
MATRIX UK SOLUTIONS LIMITED | Director | 2011-03-21 | CURRENT | 2008-02-18 | Active | |
SMILE AUDIO VISUAL LIMITED | Director | 2017-12-11 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
MATRIX UK SOLUTIONS LIMITED | Director | 2017-12-11 | CURRENT | 2008-02-18 | Active | |
INTERNATIONAL VISUAL COMMUNICATION ASSOCIATION LIMITED | Director | 2017-07-04 | CURRENT | 1967-02-08 | Active | |
SP LIVE LIMITED | Director | 2015-09-18 | CURRENT | 2009-01-21 | Dissolved 2016-08-02 | |
I.B.C. TV NEWS LIMITED | Director | 2015-09-18 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
SHOOTING PARTNERS PROJECT MANAGEMENT LIMITED | Director | 2015-09-18 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
ANNA VALLEY DISPLAYS LIMITED | Director | 2015-09-18 | CURRENT | 2003-04-01 | Active | |
ANNA VALLEY LIMITED | Director | 2015-09-18 | CURRENT | 1989-07-28 | In Administration | |
COURTDALE LIMITED | Director | 2015-09-18 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
SHOOTING PARTNERS FACILITIES LIMITED | Director | 2015-09-18 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
SHOOTING PARTNERS HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration | |
SMILE AUDIO VISUAL LIMITED | Director | 2017-12-11 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
MATRIX UK SOLUTIONS LIMITED | Director | 2017-12-11 | CURRENT | 2008-02-18 | Active | |
SP LIVE LIMITED | Director | 2015-09-18 | CURRENT | 2009-01-21 | Dissolved 2016-08-02 | |
I.B.C. TV NEWS LIMITED | Director | 2015-09-18 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
SHOOTING PARTNERS PROJECT MANAGEMENT LIMITED | Director | 2015-09-18 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
ANNA VALLEY DISPLAYS LIMITED | Director | 2015-09-18 | CURRENT | 2003-04-01 | Active | |
ANNA VALLEY LIMITED | Director | 2015-09-18 | CURRENT | 1989-07-28 | In Administration | |
COURTDALE LIMITED | Director | 2015-09-18 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
SHOOTING PARTNERS FACILITIES LIMITED | Director | 2015-09-18 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
SHOOTING PARTNERS HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration | |
SMILE AUDIO VISUAL LIMITED | Director | 2017-12-11 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
MATRIX UK SOLUTIONS LIMITED | Director | 2017-12-11 | CURRENT | 2008-02-18 | Active | |
I.B.C. TV NEWS LIMITED | Director | 2015-09-18 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
COURTDALE LIMITED | Director | 2015-09-18 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
SHOOTING PARTNERS HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration | |
SHOOTING PARTNERS PROJECT MANAGEMENT LIMITED | Director | 2009-04-08 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
ANNA VALLEY DISPLAYS LIMITED | Director | 2009-04-08 | CURRENT | 2003-04-01 | Active | |
SHOOTING PARTNERS FACILITIES LIMITED | Director | 2009-04-08 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
SP LIVE LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2016-08-02 | |
ANNA VALLEY LIMITED | Director | 2008-11-01 | CURRENT | 1989-07-28 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/04/23 TO 29/04/23 | ||
Previous accounting period extended from 31/10/22 TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES KERRY GASKINS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDOR JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
PSC02 | Notification of Shooting Partners Holdings Limited as a person with significant control on 2017-12-11 | |
AP01 | DIRECTOR APPOINTED MR JAMES KERRY GASKINS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TUDOR JONES | |
AP01 | DIRECTOR APPOINTED MR PETER EDWARD JONES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WADE HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GASKINS | |
PSC07 | CESSATION OF MATTHEW ARTHUR PHILLIPS AS A PSC | |
PSC07 | CESSATION OF GRANT SPENCER MITCHELL AS A PSC | |
PSC07 | CESSATION OF JAMES KERRY GASKINS AS A PSC | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Arthur Phillips on 2011-11-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM C/O Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076595220002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076595220001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
AR01 | 06/06/12 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 | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MPG LONDON LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MPG LONDON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal | |||
85121000 | Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |