About

Registered Number: 03379479
Date of Incorporation: 02/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: International Society C/O Umsu, Oxford Road, Manchester, M13 9PR,

 

Having been setup in 1997, Manchester International Society Travel (Mist) Ltd has its registered office in Manchester, it's status at Companies House is "Active". The companies directors are listed as Harris, Samuel Christopher, Hartley, Christine Mary, Fernley, Susan, Beresford, Alan John, Carroll, John, Hayes, Christine Mary, Irvine, David Patrick, Knowles, Sheila, Mckenna, Gerard Patrick in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Samuel Christopher 15 August 2019 - 1
HARTLEY, Christine Mary 09 June 2005 - 1
BERESFORD, Alan John 09 June 2005 14 October 2014 1
CARROLL, John 08 July 2015 24 May 2016 1
HAYES, Christine Mary 13 December 2001 13 December 2001 1
IRVINE, David Patrick 02 June 1997 27 March 2006 1
KNOWLES, Sheila 09 June 2005 14 May 2009 1
MCKENNA, Gerard Patrick 13 December 2001 17 March 2013 1
Secretary Name Appointed Resigned Total Appointments
FERNLEY, Susan 13 December 2001 06 April 2017 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 12 December 2019
PSC01 - N/A 27 August 2019
AP01 - Appointment of director 27 August 2019
AD01 - Change of registered office address 27 August 2019
PSC07 - N/A 27 August 2019
TM01 - Termination of appointment of director 27 August 2019
PSC07 - N/A 27 August 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 01 June 2017
TM02 - Termination of appointment of secretary 17 May 2017
AA - Annual Accounts 08 May 2017
TM01 - Termination of appointment of director 25 May 2016
TM01 - Termination of appointment of director 25 May 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 26 April 2016
CH01 - Change of particulars for director 06 January 2016
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 03 September 2015
TM01 - Termination of appointment of director 26 June 2015
AR01 - Annual Return 17 June 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
TM01 - Termination of appointment of director 12 May 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 29 May 2013
TM01 - Termination of appointment of director 29 May 2013
TM01 - Termination of appointment of director 29 May 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 14 June 2012
TM01 - Termination of appointment of director 14 June 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 13 June 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 14 April 2010
AP01 - Appointment of director 28 October 2009
TM01 - Termination of appointment of director 28 October 2009
363a - Annual Return 04 June 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
AA - Annual Accounts 28 May 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 01 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 06 June 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 05 June 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 18 August 2000
287 - Change in situation or address of Registered Office 01 August 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 10 June 1999
AA - Annual Accounts 27 April 1999
363s - Annual Return 24 June 1998
225 - Change of Accounting Reference Date 06 July 1997
NEWINC - New incorporation documents 02 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.