• UK
  • MGS 2019 LTD - 33 Charlotte Street, London, W1T 1RR, England, United Kingdom

Company Information

Company registration number
08567646
Company Status
LIVE
Country
United Kingdom
Registered Address
33 Charlotte Street
London
W1T 1RR
England
33 Charlotte Street, London, W1T 1RR, England UK

Management

Managing Directors
BECKLOFF, Bruce Nick
WILLIS, Michael John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-06-13
Age Of Company
2013-06-13 10 years
SIC/NACE
62011

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MARMALADE GAME STUDIO LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-06-15
Last Date: 2021-06-01

MGS 2019 LTD Company Description

MGS 2019 LTD is a ltd registered in United Kingdom with the Company reg no 08567646. Its current trading status is "live". It was registered 2013-06-13. It was previously called MARMALADE GAME STUDIO LIMITED. It has declared SIC or NACE codes as "62011". It has 2 directors It can be contacted at 33 Charlotte Street .
More information

Get MGS 2019 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mgs 2019 Ltd - 33 Charlotte Street, London, W1T 1RR, England, United Kingdom

2013-06-13 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • accounts-with-accounts-type-small (2021-04-30) - AA

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  • mortgage-satisfy-charge-full (2020-12-09) - MR04

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • accounts-with-accounts-type-small (2020-05-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01

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  • resolution (2020-01-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-05-11) - TM02

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  • accounts-with-accounts-type-small (2016-03-07) - AA

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  • appoint-person-director-company-with-name-date (2016-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • accounts-with-accounts-type-small (2015-05-07) - AA

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  • capital-allotment-shares (2014-07-31) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-31) - AA

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  • change-account-reference-date-company-current-shortened (2013-12-13) - AA01

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  • incorporation-company (2013-06-13) - NEWINC

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