MYG21 LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 8AA

Company number 08912213
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 30,000 . The most likely internet sites of MYG21 LIMITED are www.myg21.co.uk, and www.myg21.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myg21 Limited is a Private Limited Company. The company registration number is 08912213. Myg21 Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Myg21 Limited is 10 Philpot Lane London England Ec3m 8aa. . GRAZIANO, Alberto is a Director of the company. LOFFREDO, Salvatore is a Director of the company. MAISTO, Luigi is a Director of the company. ROCCA, Pietro is a Director of the company. Director VIGANO, Daniele has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GRAZIANO, Alberto
Appointed Date: 27 October 2014
55 years old
Director
LOFFREDO, Salvatore
Appointed Date: 27 October 2014
52 years old
Director
MAISTO, Luigi
Appointed Date: 27 October 2014
55 years old
Director
ROCCA, Pietro
Appointed Date: 26 February 2014
63 years old

Resigned Directors

Director
VIGANO, Daniele
Resigned: 09 October 2015
Appointed Date: 27 October 2014
61 years old

Persons With Significant Control

Alea Holding Srl
Notified on: 27 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MYG21 LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 30,000
02 Nov 2015
Termination of appointment of Daniele Vigano as a director on 9 October 2015
25 Sep 2015
Director's details changed for Mr Salvatore Lofredo on 1 January 2015
...
... and 7 more events
27 Oct 2014
Appointment of Mr Daniele Vigano as a director on 27 October 2014
22 Oct 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
14 Oct 2014
Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom to 3 More London Riverside London SE1 2RE on 14 October 2014
10 Oct 2014
Registered office address changed from C/O Sagars Accountants Ltd Gresham House St. Pauls Street Leeds LS1 2JG United Kingdom to 3 More London Riverside London SE1 2RE on 10 October 2014
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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