THE MGL MEDIA PRODUCTION COMPANY LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1RE

Company number 05905925
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 31 RUTLAND STREET, LEICESTER, LE1 1RE
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE MGL MEDIA PRODUCTION COMPANY LIMITED are www.themglmediaproductioncompany.co.uk, and www.the-mgl-media-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The Mgl Media Production Company Limited is a Private Limited Company. The company registration number is 05905925. The Mgl Media Production Company Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of The Mgl Media Production Company Limited is 31 Rutland Street Leicester Le1 1re. . HOLT, Mary Jane is a Secretary of the company. HOLT, Matthew Gavin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
HOLT, Mary Jane
Appointed Date: 16 August 2006
Director
HOLT, Matthew Gavin
Appointed Date: 16 August 2006
49 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 August 2006
Appointed Date: 15 August 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Matthew Gavin Laurie Holt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THE MGL MEDIA PRODUCTION COMPANY LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 15 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
29 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
17 Aug 2006
New director appointed
17 Aug 2006
New secretary appointed
17 Aug 2006
Secretary resigned
17 Aug 2006
Director resigned
15 Aug 2006
Incorporation

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