MGD ARCHIVE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2NH

Company number 06972030
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address 5 ELLA MEWS, LONDON, NW3 2NH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Ross Jobson as a director on 1 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MGD ARCHIVE LIMITED are www.mgdarchive.co.uk, and www.mgd-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Mgd Archive Limited is a Private Limited Company. The company registration number is 06972030. Mgd Archive Limited has been working since 24 July 2009. The present status of the company is Active. The registered address of Mgd Archive Limited is 5 Ella Mews London Nw3 2nh. The company`s financial liabilities are £39.18k. It is £19.71k against last year. The cash in hand is £7.56k. It is £7.31k against last year. And the total assets are £34.36k, which is £-10.15k against last year. ANTELL, Peter Martin is a Director of the company. Director JOBSON, Ross has been resigned. Director KEMP, Gavin David has been resigned. Director KEMP, Joanne has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


mgd archive Key Finiance

LIABILITIES £39.18k
+101%
CASH £7.56k
+2820%
TOTAL ASSETS £34.36k
-23%
All Financial Figures

Current Directors

Director
ANTELL, Peter Martin
Appointed Date: 12 October 2009
59 years old

Resigned Directors

Director
JOBSON, Ross
Resigned: 01 May 2016
Appointed Date: 12 October 2009
60 years old
Director
KEMP, Gavin David
Resigned: 24 October 2009
Appointed Date: 24 July 2009
55 years old
Director
KEMP, Joanne
Resigned: 24 October 2009
Appointed Date: 24 July 2009
56 years old

Persons With Significant Control

Mr Peter Martin Antell
Notified on: 26 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gavin Kemp
Notified on: 26 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGD ARCHIVE LIMITED Events

26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
09 May 2016
Termination of appointment of Ross Jobson as a director on 1 May 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 200
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 13 more events
02 Dec 2009
Termination of appointment of Joanne Kemp as a director
02 Dec 2009
Registered office address changed from 2 Bellamy Road Cheshunt Hertfordshire EN8 9JS on 2 December 2009
02 Dec 2009
Appointment of Peter Antell as a director
01 Dec 2009
Statement of capital following an allotment of shares on 12 October 2009
  • GBP 200
24 Jul 2009
Incorporation

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