Mg Global Entertainment (Europe) Ltd was founded on 09 December 1994 with its registered office in Uxbridge, it's status is listed as "Active". The company has 16 directors listed at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREOU, Andreas Alkiviades | 27 November 2018 | - | 1 |
| CHEMEROW, David I | 26 January 1995 | 01 June 1996 | 1 |
| FISHER, William | 15 May 2000 | 31 August 2001 | 1 |
| FLORES, Thomas Lawrence | 13 April 2009 | 27 October 2011 | 1 |
| HAVARD, Linda | 09 September 1997 | 31 March 2000 | 1 |
| HEFNER, Christine Ann | 01 June 1996 | 09 September 1997 | 1 |
| JENEST, Jeffrey Mark | 15 November 2006 | 31 March 2009 | 1 |
| LYNN, Anthony Joseph | 26 January 1995 | 31 March 1999 | 1 |
| MARCOTTE, Gary Richard | 18 January 2006 | 25 July 2006 | 1 |
| RUDOLPH, Mark L | 07 February 2003 | 06 January 2006 | 1 |
| SHAPIRO, Howard | 31 March 1999 | 31 March 2000 | 1 |
| SMITH, Ruel Stevenson | 12 June 2006 | 13 November 2012 | 1 |
| WREN, Andrew Donald | 31 March 1999 | 27 November 2018 | 1 |
| YATES, Jeremy Guy | 31 March 1999 | 27 February 2014 | 1 |
| ZAND, Marc | 15 May 2000 | 07 February 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREOU, Andreas Alkiviades | 27 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 26 June 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 04 November 2019 | |
| MR01 - N/A | 11 October 2019 | |
| CS01 - N/A | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| TM02 - Termination of appointment of secretary | 10 January 2019 | |
| AP03 - Appointment of secretary | 27 December 2018 | |
| AP01 - Appointment of director | 27 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| MR01 - N/A | 02 June 2018 | |
| MR01 - N/A | 24 May 2018 | |
| MR01 - N/A | 23 May 2018 | |
| MR04 - N/A | 18 May 2018 | |
| MR04 - N/A | 18 May 2018 | |
| MR04 - N/A | 18 May 2018 | |
| RESOLUTIONS - N/A | 22 January 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AD01 - Change of registered office address | 11 December 2014 | |
| AA - Annual Accounts | 07 November 2014 | |
| AD01 - Change of registered office address | 17 September 2014 | |
| RESOLUTIONS - N/A | 06 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| MR01 - N/A | 31 October 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 13 December 2012 | |
| TM01 - Termination of appointment of director | 14 November 2012 | |
| AUD - Auditor's letter of resignation | 01 February 2012 | |
| AUD - Auditor's letter of resignation | 01 February 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| RESOLUTIONS - N/A | 09 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 December 2010 | |
| CAP-SS - N/A | 09 December 2010 | |
| SH19 - Statement of capital | 09 December 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH03 - Change of particulars for secretary | 17 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 363a - Annual Return | 30 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| AA - Annual Accounts | 19 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363a - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 353 - Register of members | 11 January 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 08 September 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 287 - Change in situation or address of Registered Office | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| RESOLUTIONS - N/A | 22 April 1999 | |
| 363a - Annual Return | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 363a - Annual Return | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1997 | |
| RESOLUTIONS - N/A | 30 September 1997 | |
| RESOLUTIONS - N/A | 30 September 1997 | |
| RESOLUTIONS - N/A | 30 September 1997 | |
| RESOLUTIONS - N/A | 30 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 1997 | |
| 363a - Annual Return | 18 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1997 | |
| AA - Annual Accounts | 09 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1996 | |
| AUD - Auditor's letter of resignation | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 30 June 1996 | |
| 288 - N/A | 30 June 1996 | |
| 288 - N/A | 31 May 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 287 - Change in situation or address of Registered Office | 18 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| 288 - N/A | 23 February 1996 | |
| 288 - N/A | 23 February 1996 | |
| 288 - N/A | 23 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 363x - Annual Return | 15 January 1996 | |
| 288 - N/A | 14 February 1995 | |
| 288 - N/A | 14 February 1995 | |
| 288 - N/A | 14 February 1995 | |
| 288 - N/A | 14 February 1995 | |
| 288 - N/A | 14 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1995 | |
| MEM/ARTS - N/A | 31 January 1995 | |
| RESOLUTIONS - N/A | 30 January 1995 | |
| RESOLUTIONS - N/A | 30 January 1995 | |
| RESOLUTIONS - N/A | 30 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 January 1995 | |
| 123 - Notice of increase in nominal capital | 30 January 1995 | |
| CERTNM - Change of name certificate | 12 January 1995 | |
| NEWINC - New incorporation documents | 09 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2019 | Outstanding |
N/A |
| A registered charge | 29 May 2018 | Outstanding |
N/A |
| A registered charge | 14 May 2018 | Outstanding |
N/A |
| A registered charge | 10 May 2018 | Outstanding |
N/A |
| A registered charge | 18 October 2013 | Fully Satisfied |
N/A |
| Security agreement supplement | 31 October 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 31 October 2011 | Fully Satisfied |
N/A |
