MCS CREATIVE LIMITED
ST. ALBANS MCS CREATIVE DESIGN & PRODUCTION LIMITED MARKETING CO-ORDINATION SERVICES LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1LA

Company number 01701895
Status Active
Incorporation Date 23 February 1983
Company Type Private Limited Company
Address CLOCKHOUSE COURT, 5-7 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 200 . The most likely internet sites of MCS CREATIVE LIMITED are www.mcscreative.co.uk, and www.mcs-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Mcs Creative Limited is a Private Limited Company. The company registration number is 01701895. Mcs Creative Limited has been working since 23 February 1983. The present status of the company is Active. The registered address of Mcs Creative Limited is Clockhouse Court 5 7 London Road St Albans Hertfordshire Al1 1la. The company`s financial liabilities are £26.11k. It is £-26.12k against last year. The cash in hand is £7.48k. It is £-5.16k against last year. And the total assets are £120.28k, which is £-9.3k against last year. BOGGIS, Dorothy Susan is a Secretary of the company. BOGGIS, Colin is a Director of the company. BOGGIS, Dorothy Susan is a Director of the company. BOGGIS, Thomas Stephen is a Director of the company. Secretary BOGGIS, Dorothy Susan has been resigned. Secretary BRATT, Steven Russell has been resigned. Secretary LONG, Philip has been resigned. Director BRATT, Steven Russell has been resigned. Director LONG, Philip has been resigned. Director MORRIS, Joanne has been resigned. The company operates in "Advertising agencies".


mcs creative Key Finiance

LIABILITIES £26.11k
-51%
CASH £7.48k
-41%
TOTAL ASSETS £120.28k
-8%
All Financial Figures

Current Directors

Secretary
BOGGIS, Dorothy Susan
Appointed Date: 31 March 2008
Director
BOGGIS, Colin

71 years old
Director
BOGGIS, Dorothy Susan
Appointed Date: 01 May 1994
71 years old
Director
BOGGIS, Thomas Stephen
Appointed Date: 01 March 2015
40 years old

Resigned Directors

Secretary
BOGGIS, Dorothy Susan
Resigned: 06 October 1998
Appointed Date: 01 May 1994
Secretary
BRATT, Steven Russell
Resigned: 31 March 2008
Appointed Date: 06 October 1998
Secretary
LONG, Philip
Resigned: 06 May 1994
Director
BRATT, Steven Russell
Resigned: 30 April 2008
Appointed Date: 06 October 1998
55 years old
Director
LONG, Philip
Resigned: 06 May 1994
71 years old
Director
MORRIS, Joanne
Resigned: 21 December 2007
Appointed Date: 01 September 2005
51 years old

Persons With Significant Control

Mr Colin Boggis
Notified on: 19 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Susan Boggis
Notified on: 19 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCS CREATIVE LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200
05 Jun 2015
Appointment of Mr Thomas Stephen Boggis as a director on 1 March 2015
...
... and 79 more events
29 Mar 1988
Accounts for a small company made up to 30 June 1987
29 Mar 1988
Return made up to 29/09/87; full list of members
11 Feb 1988
Registered office changed on 11/02/88 from: msc house bowers yard high street harpenden herts AY5 2SQ
11 Feb 1987
Accounts for a small company made up to 30 June 1986
10 Jan 1987
Return made up to 26/09/86; full list of members

MCS CREATIVE LIMITED Charges

11 March 1996
Mortgage debenture
Delivered: 22 March 1996
Status: Satisfied on 18 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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