MGA ENTERTAINMENT (UK) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0ES

Company number 05653082
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address REGENT BUSINESS PARK 50 PRESLEY WAY, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0ES
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 . The most likely internet sites of MGA ENTERTAINMENT (UK) LIMITED are www.mgaentertainmentuk.co.uk, and www.mga-entertainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mga Entertainment Uk Limited is a Private Limited Company. The company registration number is 05653082. Mga Entertainment Uk Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Mga Entertainment Uk Limited is Regent Business Park 50 Presley Way Crownhill Milton Keynes Buckinghamshire Mk8 0es. . LARIAN, Isaac is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAWER, Ron has been resigned. Director HELMBROOK LIMITED has been resigned. Director WING, Brian has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LARIAN, Isaac
Appointed Date: 31 December 2006
71 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 27 January 2010
Appointed Date: 13 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
BRAWER, Ron
Resigned: 03 August 2009
Appointed Date: 11 June 2007
62 years old
Director
HELMBROOK LIMITED
Resigned: 11 July 2006
Appointed Date: 13 December 2005
24 years old
Director
WING, Brian
Resigned: 31 December 2006
Appointed Date: 14 December 2005
58 years old
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 01 August 2008
Appointed Date: 11 July 2006

Persons With Significant Control

Mga Entertainment Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGA ENTERTAINMENT (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
20 Oct 2015
Full accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,000
...
... and 37 more events
20 Apr 2006
Memorandum and Articles of Association
20 Apr 2006
Resolutions
  • RES13 ‐ Auth conferred 11/04/06
19 Jan 2006
New director appointed
19 Dec 2005
Secretary resigned
13 Dec 2005
Incorporation

MGA ENTERTAINMENT (UK) LIMITED Charges

3 March 2011
Charge of deposit
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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