MPLC INVESTMENT COMPANY LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1BD
Company number 08785028
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address C/O, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Peter Walk Kuyper as a director on 7 June 2016. The most likely internet sites of MPLC INVESTMENT COMPANY LTD are www.mplcinvestmentcompany.co.uk, and www.mplc-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Mplc Investment Company Ltd is a Private Limited Company. The company registration number is 08785028. Mplc Investment Company Ltd has been working since 21 November 2013. The present status of the company is Active. The registered address of Mplc Investment Company Ltd is C O 79 College Road Harrow Middlesex Ha1 1bd. . AZR LIMITED is a Secretary of the company. KUYPER, Peter Walk is a Director of the company. KUYPER, JNR, Peter Walk is a Director of the company. PANAYIOTOU, Christos is a Director of the company. WEATHERLEY, Michael Richard is a Director of the company. Secretary HAYES, Cheryl has been resigned. Director KUYPER, Peter Walk has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
AZR LIMITED
Appointed Date: 28 July 2015
Director
KUYPER, Peter Walk
Appointed Date: 07 June 2016
83 years old
Director
KUYPER, JNR, Peter Walk
Appointed Date: 21 November 2013
58 years old
Director
PANAYIOTOU, Christos
Appointed Date: 21 November 2013
62 years old
Director
WEATHERLEY, Michael Richard
Appointed Date: 01 November 2014
68 years old

Resigned Directors

Secretary
HAYES, Cheryl
Resigned: 28 July 2015
Appointed Date: 21 November 2013
Director
KUYPER, Peter Walk
Resigned: 03 May 2016
Appointed Date: 21 November 2013
83 years old

Persons With Significant Control

Motion Picture Licensing Corporation
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

MPLC INVESTMENT COMPANY LTD Events

08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mr Peter Walk Kuyper as a director on 7 June 2016
06 Jun 2016
Termination of appointment of Peter Walk Kuyper as a director on 3 May 2016
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 500
...
... and 4 more events
06 Aug 2015
Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf London E14 5DS to C/O C/O 79 College Road Harrow Middlesex HA1 1BD on 6 August 2015
06 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 500
16 Nov 2014
Appointment of Mr Michael Richard Weatherley as a director on 1 November 2014
22 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 500

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