MPEG LA (UK) LIMITED
LONDON LAW 2142 LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 03977431
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 . The most likely internet sites of MPEG LA (UK) LIMITED are www.mpeglauk.co.uk, and www.mpeg-la-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpeg La Uk Limited is a Private Limited Company. The company registration number is 03977431. Mpeg La Uk Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Mpeg La Uk Limited is 5 New Street Square London Ec4a 3tw. . TJG SECRETARIES LIMITED is a Secretary of the company. HORN, Lawrence Allen is a Director of the company. Director FUTA, Baryn Sumio has been resigned. Director O'REILLY, Maria Frances has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TJG SECRETARIES LIMITED
Appointed Date: 20 April 2000
Director
HORN, Lawrence Allen
Appointed Date: 15 June 2000
76 years old

Resigned Directors

Director
FUTA, Baryn Sumio
Resigned: 24 March 2006
Appointed Date: 15 June 2000
70 years old
Director
O'REILLY, Maria Frances
Resigned: 24 March 2006
Appointed Date: 27 April 2004
68 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 15 June 2000
Appointed Date: 20 April 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 June 2000
Appointed Date: 20 April 2000

MPEG LA (UK) LIMITED Events

21 Mar 2017
Accounts for a small company made up to 31 December 2016
11 May 2016
Accounts for a small company made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
13 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
31 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 43 more events
17 Aug 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
17 Aug 2000
Director resigned
17 Aug 2000
Director resigned
11 May 2000
Company name changed law 2142 LIMITED\certificate issued on 11/05/00
20 Apr 2000
Incorporation

MPEG LA (UK) LIMITED Charges

20 March 2001
Rent deposit deed
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: T R Property Investment Trust PLC
Description: £29,375.

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