MPGB LIMITED
LUTON MEDIA PROPERTIES LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03151919
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of MPGB LIMITED are www.mpgb.co.uk, and www.mpgb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Mpgb Limited is a Private Limited Company. The company registration number is 03151919. Mpgb Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Mpgb Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . BLAKESLEY, Jutta is a Secretary of the company. BLAKESLEY, Graham is a Director of the company. BLAKESLEY, Jutta is a Director of the company. Secretary FINNISTON, Bernard has been resigned. Secretary HOLME, Michael Alan Holt has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAIDEN, Ian Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLAKESLEY, Jutta
Appointed Date: 31 December 1998
Director
BLAKESLEY, Graham
Appointed Date: 07 March 1996
64 years old
Director
BLAKESLEY, Jutta
Appointed Date: 01 February 2010
59 years old

Resigned Directors

Secretary
FINNISTON, Bernard
Resigned: 31 December 1998
Appointed Date: 07 March 1996
Secretary
HOLME, Michael Alan Holt
Resigned: 07 March 1996
Appointed Date: 29 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1996
Appointed Date: 29 January 1996
Director
MAIDEN, Ian Arthur
Resigned: 07 March 1996
Appointed Date: 29 January 1996
92 years old

Persons With Significant Control

Mr Graham Blakesley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MPGB LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 49 more events
13 Mar 1996
Secretary resigned
13 Mar 1996
Director resigned
13 Mar 1996
Registered office changed on 13/03/96 from: 25 thurloe street south kensington london SW7 2LQ
11 Feb 1996
Secretary resigned
29 Jan 1996
Incorporation

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