MCG PROGRAMMING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4SB

Company number 03818297
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 610 ST JOHNS BUILDING, 79 MARSHAM STREET, LONDON, SW1P 4SB
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MCG PROGRAMMING LIMITED are www.mcgprogramming.co.uk, and www.mcg-programming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcg Programming Limited is a Private Limited Company. The company registration number is 03818297. Mcg Programming Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Mcg Programming Limited is 610 St Johns Building 79 Marsham Street London Sw1p 4sb. . FURNESS, John Christopher is a Secretary of the company. DICKENS, Christopher Roger is a Director of the company. Secretary DICKENS, Christopher Roger has been resigned. Secretary HYDE, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURPHY, Michael Daniel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
FURNESS, John Christopher
Appointed Date: 01 March 2013
Director
DICKENS, Christopher Roger
Appointed Date: 01 September 2002
81 years old

Resigned Directors

Secretary
DICKENS, Christopher Roger
Resigned: 01 April 2003
Appointed Date: 28 July 1999
Secretary
HYDE, Peter John
Resigned: 01 March 2013
Appointed Date: 01 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
MURPHY, Michael Daniel
Resigned: 20 January 2003
Appointed Date: 28 July 1999
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Mr Christopher Roger Dickens
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCG PROGRAMMING LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 28 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 60
02 Sep 2015
Register(s) moved to registered office address 610 st Johns Building 79 Marsham Street London SW1P 4SB
...
... and 49 more events
03 Aug 1999
New secretary appointed
03 Aug 1999
New director appointed
03 Aug 1999
Secretary resigned
03 Aug 1999
Director resigned
28 Jul 1999
Incorporation

Similar Companies

MCG PRODUCTIONS LIMITED MCG PROFESSIONALS LIMITED MCG PROJECT SERVICES LIMITED MCG PROJECTS LTD MCG PROPERTIES LIMITED MCG PROPERTY HOLDINGS (NI) LIMITED MCG PROPERTY LIMITED