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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MARKETING ALTERNATIVES GROUP LIMITED
MAG TRO LIMITED
Company type | Private Limited Company |
Company Number | 02809649 |
Record last updated | Wednesday, January 18, 2023 2:35:01 PM UTC |
Postal Code | SE1 0SW |
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Luke Hall (born on Apr 17, 1988), 16 companies
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Document Type | Publication date | Download link | |
Registry | Nov 23, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Nov 23, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 9, 2022 | Appointment of a man as Management Consultant and Director | |
Registry | May 9, 2022 | Resignation of 2 people: one Director (a man) | |
Registry | May 30, 2019 | Appointment of a man as Director and Finance Director | |
Registry | May 29, 2019 | Resignation of one Director (a woman) | |
Registry | Sep 30, 2018 | Appointment of a man as Legal Counsel and Director | |
Registry | Sep 30, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 1, 2016 | Appointment of a woman | |
Registry | Apr 15, 2014 | Annual return | |
Registry | Dec 16, 2013 | Auditor's letter of resignation | |
Financials | May 24, 2013 | Annual accounts | |
Registry | Apr 15, 2013 | Annual return | |
Registry | Dec 24, 2012 | Five appointments: a woman and 4 men | |
Registry | Dec 24, 2012 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Dec 24, 2012 | Resignation of 6 people: 5 men and a woman | |
Registry | Dec 24, 2012 | Resignation of 2 people: a man and a woman | |
Registry | Dec 24, 2012 | Resignation of 3 people: a woman and 2 men | |
Registry | Dec 24, 2012 | Two appointments: 2 companies | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
Registry | Dec 24, 2012 | Three appointments: 3 men | |
Registry | Dec 24, 2012 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Apr 27, 2012 | Annual accounts | |
Registry | Apr 16, 2012 | Annual return | |
Financials | Jun 20, 2011 | Annual accounts | |
Registry | Apr 15, 2011 | Annual return | |
Registry | Apr 15, 2010 | Annual return 2809... | |
Financials | Jan 17, 2010 | Annual accounts | |
Registry | Jan 8, 2010 | Appointment of a man as Director | |
Registry | Oct 26, 2009 | Change of particulars for director | |
Registry | Oct 9, 2009 | Change of particulars for secretary | |
Financials | Jun 23, 2009 | Annual accounts | |
Registry | Apr 15, 2009 | Annual return | |
Registry | Jan 27, 2009 | Auditor's letter of resignation | |
Registry | Dec 2, 2008 | Appointment of a man as Director | |
Registry | Nov 28, 2008 | Resignation of a director | |
Registry | Nov 28, 2008 | Appointment of a man as Director | |
Registry | Nov 17, 2008 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Nov 17, 2008 | Miscellaneous document | |
Registry | Nov 17, 2008 | Solvency statement | |
Registry | Nov 17, 2008 | Reduce issued capital 09 | |
Registry | Nov 17, 2008 | Resignation of a director | |
Registry | Nov 17, 2008 | Resignation of a director 2809... | |
Registry | Nov 17, 2008 | Resignation of a director | |
Registry | Nov 17, 2008 | Resignation of a director 2809... | |
Registry | Nov 17, 2008 | Resignation of a director | |
Registry | Nov 17, 2008 | Appointment of a woman as Director | |
Registry | Nov 14, 2008 | Change of name certificate | |
Registry | Nov 14, 2008 | Company name change | |
Registry | Nov 13, 2008 | Change in situation or address of registered office | |
Registry | Sep 29, 2008 | Appointment of a man as Director | |
Registry | Sep 29, 2008 | Appointment of a man as Director 2809... | |
Registry | Sep 25, 2008 | Alteration to memorandum and articles | |
Registry | Sep 25, 2008 | Resignation of a secretary | |
Registry | Sep 25, 2008 | Appointment of a man as Director | |
Registry | Sep 25, 2008 | Appointment of a woman as Secretary | |
Registry | Jul 24, 2008 | Annual return | |
Financials | May 9, 2008 | Annual accounts | |
Financials | Jun 29, 2007 | Annual accounts 2809... | |
Registry | May 15, 2007 | Annual return | |
Financials | May 31, 2006 | Annual accounts | |
Registry | May 16, 2006 | Annual return | |
Financials | Aug 11, 2005 | Annual accounts | |
Registry | May 13, 2005 | Annual return | |
Registry | Sep 28, 2004 | Memorandum of association | |
Registry | Sep 21, 2004 | Change of name certificate | |
Registry | Sep 21, 2004 | Company name change | |
Registry | Sep 1, 2004 | Application by a public company for re-registration as a private company | |
Registry | Sep 1, 2004 | Re-registration of a company from public to private | |
Registry | Sep 1, 2004 | Memorandum and articles - used in re-registration | |
Registry | Sep 1, 2004 | Rereg pri-plc | |
Financials | Jul 14, 2004 | Annual accounts | |
Registry | Jun 9, 2004 | Resignation of a director | |
Registry | Jun 9, 2004 | Resignation of a director 2809... | |
Registry | May 13, 2004 | Annual return | |
Financials | Jul 2, 2003 | Annual accounts | |
Registry | May 12, 2003 | Annual return | |
Registry | Oct 3, 2002 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 31, 2002 | Annual accounts | |
Registry | May 7, 2002 | Annual return | |
Financials | Aug 9, 2001 | Annual accounts | |
Registry | May 17, 2001 | Annual return | |
Registry | Apr 25, 2001 | Change of accounting reference date | |
Registry | Dec 11, 2000 | Resignation of a secretary | |
Registry | Dec 11, 2000 | Appointment of a director | |
Registry | Dec 11, 2000 | Appointment of a secretary | |
Registry | Dec 11, 2000 | Change in situation or address of registered office | |
Registry | Dec 11, 2000 | Appointment of a director | |
Registry | Oct 19, 2000 | Alter mem and arts | |
Financials | Oct 17, 2000 | Annual accounts | |
Registry | Oct 14, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 25, 2000 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Sep 25, 2000 | Varying share rights and names | |
Registry | Aug 15, 2000 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Aug 15, 2000 | Varying share rights and names | |
Registry | Jul 22, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 8, 2000 | Annual return | |
Financials | Nov 15, 1999 | Annual accounts | |
Registry | May 27, 1999 | Annual return | |