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Dato Capital United Kingdom

Media Generation Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2024)
  • 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

Financials

Last balance sheet date2024-03-31
Trade Debtors£115,584 0%
Employees£1 0%
Total assets£9 -1,281,956%

Details

Company type Private Limited Company, Active
Company Number 04210223
Record last updated Thursday, February 22, 2024 10:02:07 AM UTC
Official Address C/o Gregory Rowcliffe Milners 1 Ajm Bedford Row Holborn And Covent Garden
There are 6 companies registered at this street
Postal Code WC1R4BZ
Sector Activities of exhibition and fair organisers

Charts

Visits

MEDIA GENERATION GROUP LIMITED (United Kingdom) Page visits 2024

Searches

MEDIA GENERATION GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 21, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2021 Resignation of one Director (a man) 4210... Resignation of one Director (a man) 4210...
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Nov 7, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Registry Sep 23, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Sep 23, 2011 Rereg pri-plc Rereg pri-plc
Registry Sep 23, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 23, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 13, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 19, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Registry Apr 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2009 Appointment of a man as Secretary 4210... Appointment of a man as Secretary 4210...
Registry Apr 7, 2009 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Nov 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Annual return Annual return
Financials Nov 23, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Resignation of a director Resignation of a director
Registry Jun 3, 2005 Annual return Annual return
Registry Apr 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Resignation of a director Resignation of a director
Registry Jun 16, 2003 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry May 10, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry May 30, 2002 Annual return Annual return
Registry Dec 11, 2001 Shares agreement Shares agreement
Registry Dec 11, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2001 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jul 10, 2001 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Jul 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 9, 2001 Appointment of a director 4210... Appointment of a director 4210...
Registry Jul 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 9, 2001 Appointment of a director 4210... Appointment of a director 4210...
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 3, 2001 Prospectus Prospectus
Registry Jul 3, 2001 Prospectus 4210... Prospectus 4210...
Registry Jun 29, 2001 Seven appointments: 7 men Seven appointments: 7 men
Registry Jun 29, 2001 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry May 2, 2001 Three appointments: 3 companies Three appointments: 3 companies

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