MJL ADVERTISING LIMITED
HERTFORDSHIRE COGNECTAR LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 9SP

Company number 04363302
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 2 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 January 2017 with updates; Termination of appointment of John Ronald Heaps as a director on 31 December 2016. The most likely internet sites of MJL ADVERTISING LIMITED are www.mjladvertising.co.uk, and www.mjl-advertising.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and ten months. Mjl Advertising Limited is a Private Limited Company. The company registration number is 04363302. Mjl Advertising Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Mjl Advertising Limited is 2 Walsworth Road Hitchin Hertfordshire Sg4 9sp. The company`s financial liabilities are £571.94k. It is £182.02k against last year. The cash in hand is £525.86k. It is £161.62k against last year. And the total assets are £1103.05k, which is £317.06k against last year. COATES, Leigh-Anne is a Secretary of the company. EATON, Philip is a Director of the company. LEDGER, Philip Russell is a Director of the company. OATES, Nicola Jane is a Director of the company. WILCOCK, Nina is a Director of the company. Secretary HEAPS, Susan Parry has been resigned. Secretary HOWARD, Ian has been resigned. Secretary MCMAHON, Sarah has been resigned. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director HEAPS, John Ronald has been resigned. Director HOWARD, Ian has been resigned. Director JOHNSON, Brian James has been resigned. Director MCCARTHY, Justin John has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


mjl advertising Key Finiance

LIABILITIES £571.94k
+46%
CASH £525.86k
+44%
TOTAL ASSETS £1103.05k
+40%
All Financial Figures

Current Directors

Secretary
COATES, Leigh-Anne
Appointed Date: 16 August 2016
Director
EATON, Philip
Appointed Date: 15 July 2002
63 years old
Director
LEDGER, Philip Russell
Appointed Date: 15 July 2002
71 years old
Director
OATES, Nicola Jane
Appointed Date: 01 January 2016
54 years old
Director
WILCOCK, Nina
Appointed Date: 01 January 2015
46 years old

Resigned Directors

Secretary
HEAPS, Susan Parry
Resigned: 21 July 2005
Appointed Date: 15 July 2002
Secretary
HOWARD, Ian
Resigned: 03 February 2015
Appointed Date: 25 March 2008
Secretary
MCMAHON, Sarah
Resigned: 25 March 2008
Appointed Date: 21 July 2005
Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 15 July 2002
Appointed Date: 30 January 2002
Director
HEAPS, John Ronald
Resigned: 31 December 2016
Appointed Date: 15 July 2002
83 years old
Director
HOWARD, Ian
Resigned: 19 May 2007
Appointed Date: 15 July 2002
79 years old
Director
JOHNSON, Brian James
Resigned: 16 March 2011
Appointed Date: 19 May 2007
77 years old
Director
MCCARTHY, Justin John
Resigned: 14 August 2014
Appointed Date: 18 October 2002
69 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 15 July 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Philip Russell Ledger
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ronald Heaps
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MJL ADVERTISING LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
06 Jan 2017
Termination of appointment of John Ronald Heaps as a director on 31 December 2016
11 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 156,250
30 Aug 2016
Appointment of Miss Leigh-Anne Coates as a secretary on 16 August 2016
...
... and 72 more events
26 Jul 2002
Registered office changed on 26/07/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
26 Jul 2002
Accounting reference date shortened from 31/01/03 to 31/07/02
30 Jan 2002
Incorporation

MJL ADVERTISING LIMITED Charges

19 August 2002
Debenture
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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