Founded in 2002, M & G Presents Ltd are based in Leeds, it's status in the Companies House registry is set to "Liquidation". The companies directors are listed as Patel, Ajay, Scott, Scott. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTT, Scott | 08 June 2017 | 27 August 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Ajay | 14 September 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 08 April 2020 | |
RESOLUTIONS - N/A | 31 March 2020 | |
LIQ02 - N/A | 31 March 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 31 March 2020 | |
CS01 - N/A | 23 October 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
AP01 - Appointment of director | 17 May 2019 | |
AP01 - Appointment of director | 17 May 2019 | |
TM01 - Termination of appointment of director | 17 May 2019 | |
TM01 - Termination of appointment of director | 17 May 2019 | |
AA01 - Change of accounting reference date | 17 December 2018 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 24 September 2018 | |
MR04 - N/A | 06 November 2017 | |
AA01 - Change of accounting reference date | 16 October 2017 | |
CS01 - N/A | 16 October 2017 | |
AD01 - Change of registered office address | 14 September 2017 | |
AP03 - Appointment of secretary | 14 September 2017 | |
PSC02 - N/A | 22 August 2017 | |
PSC02 - N/A | 22 August 2017 | |
PSC07 - N/A | 22 August 2017 | |
PSC07 - N/A | 22 August 2017 | |
RESOLUTIONS - N/A | 19 July 2017 | |
AP01 - Appointment of director | 05 July 2017 | |
AP01 - Appointment of director | 05 July 2017 | |
AP01 - Appointment of director | 05 July 2017 | |
AP01 - Appointment of director | 05 July 2017 | |
TM01 - Termination of appointment of director | 05 July 2017 | |
TM01 - Termination of appointment of director | 05 July 2017 | |
TM01 - Termination of appointment of director | 05 July 2017 | |
TM02 - Termination of appointment of secretary | 05 July 2017 | |
MR01 - N/A | 12 June 2017 | |
MR04 - N/A | 02 June 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 16 June 2014 | |
RESOLUTIONS - N/A | 25 November 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 November 2013 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 15 May 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 18 October 2012 | |
AP01 - Appointment of director | 01 March 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AD01 - Change of registered office address | 17 April 2010 | |
AA - Annual Accounts | 08 April 2010 | |
AR01 - Annual Return | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 09 October 2008 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 10 October 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 15 August 2006 | |
363a - Annual Return | 10 October 2005 | |
AA - Annual Accounts | 27 June 2005 | |
RESOLUTIONS - N/A | 15 June 2005 | |
RESOLUTIONS - N/A | 15 June 2005 | |
RESOLUTIONS - N/A | 15 June 2005 | |
225 - Change of Accounting Reference Date | 11 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2004 | |
395 - Particulars of a mortgage or charge | 02 December 2004 | |
363s - Annual Return | 20 October 2004 | |
225 - Change of Accounting Reference Date | 20 October 2004 | |
AA - Annual Accounts | 14 September 2004 | |
225 - Change of Accounting Reference Date | 14 September 2004 | |
287 - Change in situation or address of Registered Office | 27 August 2004 | |
AA - Annual Accounts | 10 November 2003 | |
363s - Annual Return | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
287 - Change in situation or address of Registered Office | 21 October 2002 | |
NEWINC - New incorporation documents | 09 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 June 2017 | Partially Satisfied |
N/A |
Debenture | 29 November 2004 | Fully Satisfied |
N/A |