MYTHIC BEASTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8HX

Company number 04052652
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 103 BECHE ROAD, CAMBRIDGE, CB5 8HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 August 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MYTHIC BEASTS LIMITED are www.mythicbeasts.co.uk, and www.mythic-beasts.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. Mythic Beasts Limited is a Private Limited Company. The company registration number is 04052652. Mythic Beasts Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Mythic Beasts Limited is 103 Beche Road Cambridge Cb5 8hx. The company`s financial liabilities are £41.27k. It is £5.78k against last year. The cash in hand is £387.45k. It is £59.51k against last year. And the total assets are £555.35k, which is £82.12k against last year. MCKENZIE, James Misra is a Secretary of the company. SMITH, Richard Andrew is a Director of the company. STEVENS, Peter Robert is a Director of the company. WARREN, Paul David is a Director of the company. Secretary SMITH, Richard Andrew has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director WARREN, Paul David has been resigned. The company operates in "Other information technology service activities".


mythic beasts Key Finiance

LIABILITIES £41.27k
+16%
CASH £387.45k
+18%
TOTAL ASSETS £555.35k
+17%
All Financial Figures

Current Directors

Secretary
MCKENZIE, James Misra
Appointed Date: 04 March 2016
Director
SMITH, Richard Andrew
Appointed Date: 04 March 2016
47 years old
Director
STEVENS, Peter Robert
Appointed Date: 14 August 2000
47 years old
Director
WARREN, Paul David
Appointed Date: 04 March 2016
47 years old

Resigned Directors

Secretary
SMITH, Richard Andrew
Resigned: 04 March 2016
Appointed Date: 14 August 2000
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
WARREN, Paul David
Resigned: 01 August 2002
Appointed Date: 14 August 2000
47 years old

MYTHIC BEASTS LIMITED Events

02 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Confirmation statement made on 14 August 2016 with updates
06 May 2016
Amended total exemption small company accounts made up to 31 August 2015
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Termination of appointment of Richard Andrew Smith as a secretary on 4 March 2016
...
... and 39 more events
12 Sep 2002
Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director resigned
15 Jun 2002
Total exemption small company accounts made up to 31 August 2001
12 Sep 2001
Return made up to 14/08/01; full list of members
  • 363(287) ‐ Registered office changed on 12/09/01
  • 363(288) ‐ Director's particulars changed
21 Aug 2000
Secretary resigned
14 Aug 2000
Incorporation

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