Founded in 1996, Management & Production Ltd has its registered office in Leytonstone, it's status is listed as "Active". We don't know the number of employees at the business. There are 5 directors listed for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUHAMMAD, Wali | 06 April 2018 | - | 1 |
BROWN, Julie | 26 September 1996 | 09 January 2015 | 1 |
COMPANIK, Richard | 09 January 2015 | 06 April 2018 | 1 |
LAZO, Sandee Elizabeth | 30 September 2016 | 28 November 2017 | 1 |
MONEYPENNY, Matthew | 09 January 2015 | 07 May 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AP01 - Appointment of director | 02 April 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 30 September 2019 | |
PSC05 - N/A | 30 September 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 27 September 2018 | |
AD01 - Change of registered office address | 03 July 2018 | |
TM01 - Termination of appointment of director | 22 May 2018 | |
AP01 - Appointment of director | 22 May 2018 | |
AP01 - Appointment of director | 21 May 2018 | |
TM01 - Termination of appointment of director | 01 December 2017 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 12 October 2017 | |
PARENT_ACC - N/A | 12 October 2017 | |
AGREEMENT2 - N/A | 12 October 2017 | |
GUARANTEE2 - N/A | 12 October 2017 | |
AGREEMENT2 - N/A | 03 October 2017 | |
GUARANTEE2 - N/A | 03 October 2017 | |
TM01 - Termination of appointment of director | 22 May 2017 | |
AUD - Auditor's letter of resignation | 14 March 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AA01 - Change of accounting reference date | 28 November 2016 | |
AA - Annual Accounts | 25 November 2016 | |
AAMD - Amended Accounts | 23 November 2016 | |
DISS40 - Notice of striking-off action discontinued | 05 October 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 October 2016 | |
AP01 - Appointment of director | 30 September 2016 | |
CS01 - N/A | 28 September 2016 | |
AA01 - Change of accounting reference date | 25 November 2015 | |
AR01 - Annual Return | 10 November 2015 | |
AA01 - Change of accounting reference date | 03 October 2015 | |
AD01 - Change of registered office address | 03 October 2015 | |
TM01 - Termination of appointment of director | 21 January 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
TM02 - Termination of appointment of secretary | 19 January 2015 | |
TM01 - Termination of appointment of director | 19 January 2015 | |
MR04 - N/A | 11 December 2014 | |
MR04 - N/A | 11 December 2014 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 25 October 2013 | |
CH04 - Change of particulars for corporate secretary | 25 October 2013 | |
AA - Annual Accounts | 21 January 2013 | |
AR01 - Annual Return | 19 October 2012 | |
SH01 - Return of Allotment of shares | 23 August 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 18 October 2011 | |
CH01 - Change of particulars for director | 18 October 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
CH04 - Change of particulars for corporate secretary | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
AA - Annual Accounts | 04 December 2009 | |
AR01 - Annual Return | 11 November 2009 | |
288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
AA - Annual Accounts | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
363a - Annual Return | 02 December 2008 | |
288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363s - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 26 November 2007 | |
AA - Annual Accounts | 04 December 2006 | |
363s - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363s - Annual Return | 29 September 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 24 September 2004 | |
363s - Annual Return | 20 October 2003 | |
AA - Annual Accounts | 20 August 2003 | |
363s - Annual Return | 06 October 2002 | |
287 - Change in situation or address of Registered Office | 20 June 2002 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 21 November 2001 | |
395 - Particulars of a mortgage or charge | 12 July 2001 | |
395 - Particulars of a mortgage or charge | 10 July 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 19 January 2001 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 05 November 1999 | |
AA - Annual Accounts | 18 February 1999 | |
363s - Annual Return | 12 October 1998 | |
AA - Annual Accounts | 30 March 1998 | |
363s - Annual Return | 22 October 1997 | |
225 - Change of Accounting Reference Date | 20 July 1997 | |
288 - N/A | 01 October 1996 | |
288 - N/A | 01 October 1996 | |
NEWINC - New incorporation documents | 26 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 July 2001 | Fully Satisfied |
N/A |
Debenture | 05 July 2001 | Fully Satisfied |
N/A |