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Company Information for

MYG21 LIMITED

17 Carlisle Street, London, W1D 3BU,
Company Registration Number
08912213
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Myg21 Ltd
MYG21 LIMITED was founded on 2014-02-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Myg21 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MYG21 LIMITED
 
Legal Registered Office
17 Carlisle Street
London
W1D 3BU
Other companies in LS1
 
Filing Information
Company Number 08912213
Company ID Number 08912213
Date formed 2014-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB199509843  
Last Datalog update: 2023-03-01 08:58:03
Primary Source:Companies House
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Companies with same name MYG21 LIMITED
The following companies were found which have the same name as MYG21 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYG21 THE SOCIAL SHOPPER COMMUNITY LIMITED 3 MORE LONDON RIVERSIDE LONDON SE1 2RE Dissolved Company formed on the 2014-02-28

Company Officers of MYG21 LIMITED

Current Directors
Officer Role Date Appointed
LUIGI MAISTO
Director 2014-10-27
PIETRO ROCCA
Director 2014-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERTO GRAZIANO
Director 2014-10-27 2017-02-15
SALVATORE LOFFREDO
Director 2014-10-27 2017-02-15
DANIELE VIGANO
Director 2014-10-27 2015-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIETRO ROCCA MYG21 THE SOCIAL SHOPPER COMMUNITY LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-09-01Withdrawal of the company strike off application
2022-09-01Application to strike the company off the register
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15SOAS(A)Voluntary dissolution strike-off suspended
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-27Notification of Rocket Enterprise Ltd as a person with significant control on 2021-12-21
2021-12-27CESSATION OF LUMAFRA SRL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27APPOINTMENT TERMINATED, DIRECTOR LUIGI MAISTO
2021-12-27Application to strike the company off the register
2021-12-27DS01Application to strike the company off the register
2021-12-27TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI MAISTO
2021-12-27PSC07CESSATION OF LUMAFRA SRL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27PSC02Notification of Rocket Enterprise Ltd as a person with significant control on 2021-12-21
2021-07-22RP04CS01
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM Unit 203, China House 401 Edgware Road London NW2 6GY England
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 17 Carlisle Street London W1D 3BU United Kingdom
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 10 Philpot Lane London EC3M 8AA England
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 574000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-25PSC02Notification of Lumafra Srl as a person with significant control on 2016-04-06
2017-07-25PSC07CESSATION OF ALEA HOLDING SRL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SALVATORE LOFFREDO
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO GRAZIANO
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 3 More London Riverside London SE1 2RE
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIELE VIGANO
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE LOFREDO / 01/01/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO ROCCA / 01/01/2015
2015-09-25AR0125/09/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-27AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MR SALVATORE LOFREDO
2014-10-27AP01DIRECTOR APPOINTED MR LUIGI MAISTO
2014-10-27AP01DIRECTOR APPOINTED MR ALBERTO GRAZIANO
2014-10-27AP01DIRECTOR APPOINTED MR DANIELE VIGANO
2014-10-22AA01Current accounting period shortened from 28/02/15 TO 31/12/14
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O SAGARS ACCOUNTANTS LTD GRESHAM HOUSE ST. PAULS STREET LEEDS LS1 2JG UNITED KINGDOM
2014-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MYG21 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYG21 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYG21 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MYG21 LIMITED

Intangible Assets
Patents
We have not found any records of MYG21 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYG21 LIMITED
Trademarks
We have not found any records of MYG21 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYG21 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MYG21 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYG21 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYG21 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYG21 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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