About

Registered Number: 08772697
Date of Incorporation: 13/11/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: 6th Floor 125 London Wall, London, EC2Y 5AS,

 

Based in London, Mpg Artemis Gp Ltd was founded on 13 November 2013, it's status at Companies House is "Active". This organisation does not have any directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 17 August 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 31 October 2019
TM01 - Termination of appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 06 October 2018
AP01 - Appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
MR04 - N/A 09 February 2018
MR04 - N/A 09 February 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 11 October 2017
AP01 - Appointment of director 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
AP01 - Appointment of director 28 February 2017
AP01 - Appointment of director 28 February 2017
AP01 - Appointment of director 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
CS01 - N/A 15 November 2016
CH01 - Change of particulars for director 14 November 2016
AA - Annual Accounts 09 November 2016
AA01 - Change of accounting reference date 29 April 2016
TM01 - Termination of appointment of director 29 April 2016
AP01 - Appointment of director 29 April 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 11 December 2015
CH01 - Change of particulars for director 11 December 2015
CH01 - Change of particulars for director 11 December 2015
CH04 - Change of particulars for corporate secretary 11 December 2015
RP04 - N/A 13 August 2015
RP04 - N/A 13 August 2015
RP04 - N/A 13 August 2015
RP04 - N/A 12 August 2015
RP04 - N/A 12 August 2015
RP04 - N/A 12 August 2015
RP04 - N/A 12 August 2015
RP04 - N/A 12 August 2015
AD01 - Change of registered office address 12 August 2015
AP01 - Appointment of director 03 August 2015
TM01 - Termination of appointment of director 03 August 2015
AD01 - Change of registered office address 05 January 2015
RESOLUTIONS - N/A 17 December 2014
MA - Memorandum and Articles 17 December 2014
MA - Memorandum and Articles 17 December 2014
MR01 - N/A 17 December 2014
MR01 - N/A 17 December 2014
AR01 - Annual Return 16 December 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
AP04 - Appointment of corporate secretary 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
AD01 - Change of registered office address 12 September 2014
AA01 - Change of accounting reference date 26 February 2014
NEWINC - New incorporation documents 13 November 2013
AP01 - Appointment of director 13 November 2013
AP01 - Appointment of director 13 November 2013
AD01 - Change of registered office address 13 November 2013
AP01 - Appointment of director 13 November 2013
AP01 - Appointment of director 13 November 2013
TM02 - Termination of appointment of secretary 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
TM01 - Termination of appointment of director 13 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 December 2014 Fully Satisfied

N/A

A registered charge 09 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.