MDC EUROPE LTD
LONDON THE HOUSE WORLDWIDE LTD THE HOUSE 8 LIMITED

Hellopages » Greater London » Islington » N1 9AB

Company number 07809596
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address THE BRASSWORKS, 32 YORK WAY, LONDON, N1 9AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr David Benjamin Doft as a director on 1 September 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of MDC EUROPE LTD are www.mdceurope.co.uk, and www.mdc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdc Europe Ltd is a Private Limited Company. The company registration number is 07809596. Mdc Europe Ltd has been working since 13 October 2011. The present status of the company is Active. The registered address of Mdc Europe Ltd is The Brassworks 32 York Way London N1 9ab. . DOFT, David Benjamin is a Director of the company. GENDEL, Mitchell Seth is a Director of the company. PINDER, Richard Charles is a Director of the company. ROSS, David Corwin is a Director of the company. Director COSTE, Andre Clement Denis Lucien has been resigned. Director RAWLINGS, Peter John has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DOFT, David Benjamin
Appointed Date: 01 September 2016
54 years old
Director
GENDEL, Mitchell Seth
Appointed Date: 04 June 2014
60 years old
Director
PINDER, Richard Charles
Appointed Date: 22 October 2013
61 years old
Director
ROSS, David Corwin
Appointed Date: 04 June 2014
45 years old

Resigned Directors

Director
COSTE, Andre Clement Denis Lucien
Resigned: 31 May 2016
Appointed Date: 04 June 2014
63 years old
Director
RAWLINGS, Peter John
Resigned: 23 October 2013
Appointed Date: 13 October 2011
63 years old

Persons With Significant Control

Crispin Porter & Bogusky Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

MDC EUROPE LTD Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Sep 2016
Appointment of Mr David Benjamin Doft as a director on 1 September 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Aug 2016
Termination of appointment of Andre Clement Denis Lucien Coste as a director on 31 May 2016
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
23 Oct 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
10 Oct 2012
Registered office address changed from , 64B Geoffrey Road, Brockley, London, SE4 1NT on 10 October 2012
21 Jun 2012
Company name changed the house 8 LIMITED\certificate issued on 21/06/12
  • RES15 ‐ Change company name resolution on 2012-06-18
21 Jun 2012
Change of name notice
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MDC EUROPE LTD Charges

18 March 2016
Charge code 0780 9596 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance, Llc Acting as Administrative Agent for All Lenders Party to the Credit Agreement (The "Agent")
Description: Not applicable…
18 March 2016
Charge code 0780 9596 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance Llc Acting as Administrative Agent for All Agents Party to the Credit Agreement (Agent)
Description: As a continuing security for the payment and discharge of…

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