ML PROD LIMITED
LONDON TRANSMEDIA SPORTS PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 03802895
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ML PROD LIMITED are www.mlprod.co.uk, and www.ml-prod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Ml Prod Limited is a Private Limited Company. The company registration number is 03802895. Ml Prod Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Ml Prod Limited is 29 30 Fitzroy Square London W1t 6lq. . LUMBROSO, Michel Fortunato is a Director of the company. Secretary COQUEL, Chantal has been resigned. Secretary LEE, Robert Andrew has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary OAKRIDGE MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEE, Robert Andrew has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
LUMBROSO, Michel Fortunato
Appointed Date: 08 July 1999
66 years old

Resigned Directors

Secretary
COQUEL, Chantal
Resigned: 01 January 2005
Appointed Date: 08 July 1999
Secretary
LEE, Robert Andrew
Resigned: 31 March 2006
Appointed Date: 01 January 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Secretary
OAKRIDGE MANAGEMENT SERVICES LIMITED
Resigned: 30 June 2010
Appointed Date: 31 March 2006
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
LEE, Robert Andrew
Resigned: 31 March 2006
Appointed Date: 02 January 2000
75 years old

ML PROD LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
10 Jul 2015
Director's details changed for Michel Fortunato Lumbroso on 7 July 2015
...
... and 49 more events
15 Dec 1999
Director resigned
15 Dec 1999
New secretary appointed
15 Dec 1999
New director appointed
19 Nov 1999
Company name changed transmedia sports productions li mited\certificate issued on 19/11/99
08 Jul 1999
Incorporation

Similar Companies

ML PROCUREMENT LTD ML PROCUREMENT SERVICES LTD ML PRODUCTION LIMITED ML PROFESSIONAL ACCOUNTANCY SERVICES LIMITED ML PROFESSIONAL SOLUTIONS LIMITED ML PROGRES LTD ML PROJECT ENGINEERING LTD