Company number 09885362
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Second filing of AP01 previously delivered to Companies House
ANNOTATION
Clarification This document is a second filing of the AP01 registered on 25/01/2015 for Manuela Pulejo
. The most likely internet sites of MG GLOBAL SERVICES LIMITED are www.mgglobalservices.co.uk, and www.mg-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Mg Global Services Limited is a Private Limited Company.
The company registration number is 09885362. Mg Global Services Limited has been working since 24 November 2015.
The present status of the company is Active. The registered address of Mg Global Services Limited is 13 David Mews Porter Street London W1u 6eq. . DE CRISTOFARO, Giancarlo Maria is a Director of the company. PULEJO, Manuela is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 November 2015
Appointed Date: 24 November 2015
94 years old
Persons With Significant Control
Manuela Pulejo
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MG GLOBAL SERVICES LIMITED Events
16 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Oct 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
22 Dec 2015
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification This document is a second filing of the AP01 registered on 25/01/2015 for Manuela Pulejo
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Appointment of Giancarlo Maria De Cristofaro as a director on 24 November 2015
25 Nov 2015
Appointment of Manuela Pulejo as a director on 24 November 2015
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ANNOTATION
Clarification a Second filed AP01 is registered on 22/12/2015
25 Nov 2015
Termination of appointment of Barbara Kahan as a director on 24 November 2015
25 Nov 2015
Statement of capital following an allotment of shares on 24 November 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24