MAB DTP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 09245090
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MAB DTP LIMITED are www.mabdtp.co.uk, and www.mab-dtp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mab Dtp Limited is a Private Limited Company. The company registration number is 09245090. Mab Dtp Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Mab Dtp Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . EVANS, Andrew Brian is a Director of the company. JONES, Celyn Barry Allan is a Director of the company. SHANNON, Adrian Paul is a Director of the company. WHEELER, Ian Raymond is a Director of the company. Director RIACH, Andrew James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
EVANS, Andrew Brian
Appointed Date: 02 October 2014
55 years old
Director
JONES, Celyn Barry Allan
Appointed Date: 02 April 2015
46 years old
Director
SHANNON, Adrian Paul
Appointed Date: 02 April 2015
51 years old
Director
WHEELER, Ian Raymond
Appointed Date: 29 May 2015
54 years old

Resigned Directors

Director
RIACH, Andrew James
Resigned: 18 October 2015
Appointed Date: 02 October 2014
38 years old

Persons With Significant Control

Mr Andrew Brian Evans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAB DTP LIMITED Events

04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 2 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Termination of appointment of Andrew James Riach as a director on 18 October 2015
...
... and 9 more events
23 Apr 2015
Appointment of Mr Celyn Barry Allan Jones as a director on 2 April 2015
23 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 15,004
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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