MGC (NEW YORK) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 0DA

Company number 08850738
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address WYNDHAM'S THEATRE, CHARING CROSS ROAD, LONDON, ENGLAND, WC2H 0DA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Fourth Floor, Wyndham's Theatre Charing Cross Road London WC2H 0DA England to Wyndham's Theatre Charing Cross Road London WC2H 0DA on 28 February 2017; Registered office address changed from Fourth Floor Offices the Gielgud Theatre Shaftesbury Avenue London W1D 6AR to Fourth Floor, Wyndham's Theatre Charing Cross Road London WC2H 0DA on 28 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of MGC (NEW YORK) LIMITED are www.mgcnewyork.co.uk, and www.mgc-new-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgc New York Limited is a Private Limited Company. The company registration number is 08850738. Mgc New York Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Mgc New York Limited is Wyndham S Theatre Charing Cross Road London England Wc2h 0da. . CLARK, Richard Jeffrey is a Director of the company. GRANDAGE, Michael is a Director of the company. Director BIERMAN, James Russell has been resigned. The company operates in "Performing arts".


Current Directors

Director
CLARK, Richard Jeffrey
Appointed Date: 17 January 2014
66 years old
Director
GRANDAGE, Michael
Appointed Date: 17 January 2014
63 years old

Resigned Directors

Director
BIERMAN, James Russell
Resigned: 15 January 2016
Appointed Date: 17 January 2014
54 years old

Persons With Significant Control

Mr Michael Grandage
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Jeffrey Clark
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGC (NEW YORK) LIMITED Events

28 Feb 2017
Registered office address changed from Fourth Floor, Wyndham's Theatre Charing Cross Road London WC2H 0DA England to Wyndham's Theatre Charing Cross Road London WC2H 0DA on 28 February 2017
28 Feb 2017
Registered office address changed from Fourth Floor Offices the Gielgud Theatre Shaftesbury Avenue London W1D 6AR to Fourth Floor, Wyndham's Theatre Charing Cross Road London WC2H 0DA on 28 February 2017
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Oct 2016
Previous accounting period extended from 31 January 2016 to 30 June 2016
...
... and 0 more events
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
01 Feb 2016
Termination of appointment of James Russell Bierman as a director on 15 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1

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