MGC LONDON LIMITED
| Status | ACTIVE |
| Company No. | 10483734 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2016 |
| Age | 7 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MGC LONDON LIMITED is an active private limited company with number 10483734. It was incorporated 7 years, 5 months, 25 days ago, on 17 November 2016. The company address is Great Western Studios Studio 200 Great Western Studios Studio 200, London, W2 5EU, England.
Company Fillings
Change registered office address company with date old address new address
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Address
Type: AD01
Old address: Great Western Studios Studio 203 65 Alfred Road London W2 5EU England
New address: Great Western Studios Studio 200 65 Alfred Road London W2 5EU
Change date: 2024-03-05
Documents
Accounts with accounts type unaudited abridged
Date: 02 Jan 2024
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Change to a person with significant control
Date: 25 May 2023
Action Date: 25 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Miguel Arquero Dominguez
Change date: 2023-05-25
Documents
Change person director company with change date
Date: 25 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-25
Officer name: Miguel Arquero Dominguez
Documents
Accounts with accounts type unaudited abridged
Date: 04 Jan 2023
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Accounts with accounts type unaudited abridged
Date: 14 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Change person director company with change date
Date: 04 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-04
Officer name: Miss Gabriella Nassif
Documents
Change person director company with change date
Date: 04 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-04
Officer name: Miguel Arquero Dominguez
Documents
Accounts with accounts type unaudited abridged
Date: 06 Jan 2021
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Address
Type: AD01
New address: Great Western Studios Studio 203 65 Alfred Road London W2 5EU
Old address: Flat 3 71 Hamilton Terrace London NW8 9QX England
Change date: 2020-07-06
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Address
Type: AD01
New address: Flat 3 71 Hamilton Terrace London NW8 9QX
Change date: 2020-06-23
Old address: Audley House 12-12a Margaret Street London W1W 8RH England
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2020
Action Date: 21 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104837340001
Charge creation date: 2020-05-21
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Address
Type: AD01
New address: Audley House 12-12a Margaret Street London W1W 8RH
Old address: Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Change date: 2020-02-07
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jan 2020
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Address
Type: AD01
Old address: Audley House 12-12a Margaret Street London London W1W 8RH England
New address: Audley House 12-12a Margaret Street London W1W 8JQ
Change date: 2018-10-04
Documents
Change to a person with significant control
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-07
Psc name: Miss Gabriella Nassif
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2018
Action Date: 08 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-08
Old address: 56-58 Broadwick Street London W1F 7AL
New address: Audley House 12-12a Margaret Street London London W1W 8RH
Documents
Change person director company with change date
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-07
Officer name: Miguel Arquero Dominguez
Documents
Change person director company with change date
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Gabriella Nassif
Change date: 2018-09-07
Documents
Change to a person with significant control
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-07
Psc name: Mr Miguel Arquero Dominguez
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Notification of a person with significant control
Date: 17 Nov 2017
Action Date: 15 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-15
Psc name: Gabriella Nassif
Documents
Notification of a person with significant control
Date: 17 Nov 2017
Action Date: 15 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Miguel Arquero Dominguez
Notification date: 2017-11-15
Documents
Withdrawal of a person with significant control statement
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-17
Documents
Change person director company with change date
Date: 31 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miguel Arquero
Change date: 2017-01-24
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-27
New address: 56-58 Broadwick Street London W1F 7AL
Old address: 26 st Stephens Close Avenue Road United Kingdom
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