MG PROMOTIONS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9SE

Company number 03884199
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 616D GREEN LANE, ILFORD, ESSEX, IG3 9SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of MG PROMOTIONS LIMITED are www.mgpromotions.co.uk, and www.mg-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mg Promotions Limited is a Private Limited Company. The company registration number is 03884199. Mg Promotions Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Mg Promotions Limited is 616d Green Lane Ilford Essex Ig3 9se. . GREENE, Maureen Elizabeth is a Secretary of the company. GREENE, Caroline is a Director of the company. GREENE, Maureen Elizabeth is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREENE, Maureen Elizabeth
Appointed Date: 29 November 1999

Director
GREENE, Caroline
Appointed Date: 29 November 1999
67 years old

Director
GREENE, Maureen Elizabeth
Appointed Date: 29 November 1999
65 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 26 November 1999

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 29 November 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Mrs Caroline Greene
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Ms Maureen Elizabeth Greene
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

MG PROMOTIONS LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

04 Oct 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Director's details changed for Ms Maureen Greene on 9 July 2014
...
... and 44 more events
04 Jan 2000
New secretary appointed;new director appointed
04 Jan 2000
Registered office changed on 04/01/00 from: kingsway house 103 kingsway london WC2B 6AW
06 Dec 1999
Director resigned
06 Dec 1999
Secretary resigned
26 Nov 1999
Incorporation

MG PROMOTIONS LIMITED Charges

9 January 2009
Rent deposit deed
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: £8,750 together with £1,312.50 vat totalling £10,062.50 and…