About

Registered Number: 04907397
Date of Incorporation: 22/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 36 Tyndall Court Commerce Road, Lynchwood, Peterborough, PE2 6LR

 

Founded in 2003, Mgmedia Services Ltd has its registered office in Peterborough, it has a status of "Active". We don't know the number of employees at Mgmedia Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUNNELL, Heather 22 September 2003 - 1
GUNNELL, Matthew James 14 January 2011 - 1
GUNNELL, Michael 22 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Gunnell/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mrs Heather Gunnell/
1958-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/02/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 07/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/02/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 07/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.