MG6 LIMITED
LONDON MIRROR GROUP LIMITED CLEANDESK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 06357772
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of MG6 LIMITED are www.mg6.co.uk, and www.mg6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Mg6 Limited is a Private Limited Company. The company registration number is 06357772. Mg6 Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Mg6 Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director VICKERS, Paul Andrew has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 12 September 2007
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 17 March 2010
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 12 September 2007

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 September 2007
Appointed Date: 31 August 2007
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 26 September 2008
66 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 September 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Trinity Mirror Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MG6 LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 27 December 2015
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 29 more events
05 Oct 2007
New director appointed
05 Oct 2007
New secretary appointed
01 Oct 2007
Memorandum and Articles of Association
25 Sep 2007
Company name changed cleandesk LIMITED\certificate issued on 25/09/07
31 Aug 2007
Incorporation

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