GLOBAL MP LTD.

Key Data

Status

Dissolved

Company No.

00693401

Incorporation date

23/05/1961

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Pre-press and pre-media services (18.13 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1961)

05/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2018

Notice of move from Administration to Dissolution

View PDF (19 pages)

05/01/2018

Administrator's progress report

View PDF (19 pages)

28/12/2017

Administrator's progress report

View PDF (19 pages)

29/06/2017

Administrator's progress report

View PDF (17 pages)

29/12/2016

Administrator's progress report to 2016-11-24

View PDF (16 pages)

29/12/2016

Notice of extension of period of Administration

View PDF (1 pages)

04/07/2016

Administrator's progress report to 2016-05-24

View PDF (16 pages)

23/12/2015

Administrator's progress report to 2015-11-25

View PDF (16 pages)

23/12/2015

Notice of extension of period of Administration

View PDF (1 pages)

04/08/2015

Administrator's progress report to 2015-06-30

View PDF (19 pages)

25/02/2015

Notice of extension of period of Administration

View PDF (1 pages)

12/02/2015

Administrator's progress report to 2014-12-31

View PDF (19 pages)

18/09/2014

Notice of deemed approval of proposals

View PDF (1 pages)

05/09/2014

Statement of administrator's proposal

View PDF (52 pages)

28/08/2014

Statement of administrator's proposal

View PDF (52 pages)

25/07/2014

Registered office address changed from Battye Street Laisterdyke Bradford West Yorkshire BD4 8AG to 3 Hardman Street Manchester M3 3HF on 2014-07-25

View PDF (2 pages)

17/07/2014

Appointment of an administrator

View PDF (1 pages)

11/06/2014

Satisfaction of charge 006934010011 in full

View PDF (1 pages)

13/03/2014

Registration of charge 006934010014

View PDF (33 pages)

27/11/2013

Certificate of change of name

View PDF (2 pages)

27/11/2013

Change of name notice

View PDF (2 pages)

20/11/2013

Registration of charge 006934010013

View PDF (24 pages)

13/11/2013

Appointment of Mr Kevin Martin Dunstall as a director

View PDF (2 pages)

10/10/2013

Registered office address changed from One Tudor Street London EC4Y 0AH United Kingdom on 2013-10-10

View PDF (2 pages)

10/10/2013

Termination of appointment of Philip Harris as a secretary

View PDF (2 pages)

10/10/2013

Termination of appointment of Patrick Martell as a director

View PDF (2 pages)

10/10/2013

Termination of appointment of Matthew Armitage as a director

View PDF (2 pages)

08/10/2013

Registration of charge 006934010012

View PDF (40 pages)

28/09/2013

Registration of charge 006934010011

View PDF (26 pages)

10/07/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

03/06/2013

Termination of appointment of Katherine Mcavan as a director

View PDF (1 pages)

24/04/2013

Full accounts made up to 2012-07-27

View PDF (17 pages)

28/03/2013

Resolutions

View PDF (13 pages)

28/01/2013

Director's details changed for Katherine Mcavan on 2013-01-25

View PDF (2 pages)

03/01/2013

Termination of appointment of Carl Garnett as a director

View PDF (1 pages)

02/01/2013

Director's details changed for Patrick Neil Martell on 2013-01-02

View PDF (2 pages)

16/09/2012

Termination of appointment of Stephen Downey as a director

View PDF (1 pages)

10/07/2012

Termination of appointment of Giles Richell as a director

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (9 pages)

28/05/2012

Resolutions

View PDF (3 pages)

27/03/2012

Full accounts made up to 2011-07-29

View PDF (20 pages)

07/10/2011

Appointment of Katherine Mcavan as a director

View PDF (3 pages)

07/10/2011

Appointment of Carl Jason Garnett as a director

View PDF (3 pages)

15/08/2011

Termination of appointment of Angela Butler as a director

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (8 pages)

03/05/2011

Full accounts made up to 2010-07-30

View PDF (20 pages)

14/04/2011

Registered office address changed from St Ives House Lavington Street London SE1 0NX on 2011-04-14

View PDF (1 pages)

30/11/2010

Termination of appointment of Richard Varney as a director

View PDF (1 pages)

16/06/2010

Appointment of Stephen David Downey as a director

View PDF (3 pages)

16/06/2010

Appointment of Giles Richell as a director

View PDF (3 pages)

16/06/2010

Appointment of Angela Mary Butler as a director

View PDF (3 pages)

20/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

28/04/2010

Full accounts made up to 2009-07-31

View PDF (22 pages)

23/09/2009

Resolutions

View PDF (2 pages)

14/08/2009

Appointment terminated director brian edwards

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-08-01

View PDF (19 pages)

07/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

18/03/2009

Director appointed patrick martell

View PDF (2 pages)

18/03/2009

Director appointed matthew robert armitage

View PDF (2 pages)

02/06/2008

Full accounts made up to 2007-08-03

View PDF (19 pages)

22/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

19/02/2008

Resolutions

View PDF (2 pages)

26/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

16/05/2007

Full accounts made up to 2006-07-28

View PDF (20 pages)

21/12/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary's particulars changed

View PDF (1 pages)

17/05/2006

Full accounts made up to 2005-07-29

View PDF (18 pages)

12/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

08/11/2005

Director resigned

View PDF (1 pages)

06/06/2005

Return made up to 02/05/05; full list of members

View PDF (6 pages)

02/06/2005

Full accounts made up to 2004-07-30

View PDF (19 pages)

01/12/2004

New director appointed

View PDF (3 pages)

01/12/2004

Director resigned

View PDF (1 pages)

19/05/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

21/04/2004

Full accounts made up to 2003-08-01

View PDF (18 pages)

01/03/2004

Certificate of change of name

View PDF (2 pages)

14/11/2003

Secretary's particulars changed

View PDF (1 pages)

23/05/2003

Full accounts made up to 2002-08-02

View PDF (17 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (1 pages)

23/05/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

29/10/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

Resolutions

View PDF (1 pages)

16/09/2002

Resolutions

View PDF (1 pages)

16/09/2002

Resolutions

View PDF (1 pages)

16/08/2002

Resolutions

View PDF (0 pages)

16/08/2002

Resolutions

View PDF (0 pages)

16/08/2002

Resolutions

View PDF (1 pages)

23/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

15/05/2002

Full accounts made up to 2001-08-03

View PDF (16 pages)

13/05/2002

Resolutions

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Director's particulars changed

View PDF (1 pages)

27/07/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

Full accounts made up to 2000-07-28

View PDF (20 pages)

08/11/2000

Director resigned

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

26/05/2000

Return made up to 02/05/00; no change of members

View PDF (7 pages)

25/04/2000

Full accounts made up to 1999-07-30

View PDF (19 pages)

26/10/1999

New director appointed

View PDF (2 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-07-31

View PDF (20 pages)

09/06/1999

Location of debenture register

View PDF (1 pages)

09/06/1999

Location of register of members

View PDF (1 pages)

19/05/1999

Return made up to 02/05/99; no change of members

View PDF (6 pages)

14/05/1999

Director resigned

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director's particulars changed

View PDF (1 pages)

26/02/1999

Registered office changed on 26/02/99 from: ring road seacroft leeds LS14 1NH west yorkshire LS14 1NH

View PDF (1 pages)

15/01/1999

New director appointed

View PDF (2 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Secretary resigned

View PDF (1 pages)

18/09/1998

Accounting reference date shortened from 30/09/98 to 31/07/98

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (20 pages)

20/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

13/05/1998

Return made up to 02/05/98; full list of members

View PDF (8 pages)

28/10/1997

Particulars of mortgage/charge

View PDF (5 pages)

09/07/1997

Full accounts made up to 1996-09-30

View PDF (21 pages)

14/05/1997

Return made up to 02/05/97; full list of members

View PDF (8 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

20/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

20/05/1996

Return made up to 02/05/96; full list of members

View PDF (10 pages)

11/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

Director resigned

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

Return made up to 02/05/95; full list of members

View PDF (8 pages)

15/03/1995

Full accounts made up to 1994-09-30

View PDF (20 pages)

08/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (52 pages)

25/05/1994

Director resigned

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25/05/1994

Return made up to 02/05/94; full list of members

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08/04/1994

Full accounts made up to 1993-09-30

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22/07/1993

Particulars of mortgage/charge

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15/07/1993

Declaration of satisfaction of mortgage/charge

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28/05/1993

Full accounts made up to 1992-09-30

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28/05/1993

Return made up to 02/05/93; full list of members

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08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

New director appointed

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22/09/1992

Auditor's resignation

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08/09/1992

Auditor's resignation

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28/07/1992

Full accounts made up to 1991-09-30

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20/05/1992

Particulars of mortgage/charge

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13/05/1992

Return made up to 02/05/92; full list of members

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10/02/1992

New director appointed

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07/11/1991

Certificate of change of name

View PDF (0 pages)

07/11/1991

Certificate of change of name

View PDF (2 pages)

25/07/1991

Full accounts made up to 1990-09-30

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24/06/1991

Return made up to 02/03/91; no change of members

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01/02/1991

New director appointed

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09/01/1991

Secretary resigned;new secretary appointed

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23/11/1990

Return made up to 02/03/90; full list of members

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21/09/1990

Director resigned

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04/09/1990

Resolutions

View PDF (7 pages)

27/04/1990

Declaration of assistance for shares acquisition

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27/04/1990

Declaration of assistance for shares acquisition

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18/04/1990

Auditor's resignation

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09/04/1990

Full accounts made up to 1989-09-30

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22/03/1990

Full accounts made up to 1988-09-30

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02/03/1990

Particulars of mortgage/charge

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26/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1990

Particulars of mortgage/charge

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23/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/12/1989

Director resigned

View PDF (0 pages)

06/12/1989

Director resigned

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05/12/1989

New director appointed

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05/12/1989

Return made up to 02/05/89; full list of members

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24/10/1989

Declaration of satisfaction of mortgage/charge

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24/10/1989

Declaration of satisfaction of mortgage/charge

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24/10/1989

Declaration of satisfaction of mortgage/charge

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10/10/1988

New director appointed

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31/08/1988

Accounts made up to 1988-03-31

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31/08/1988

Return made up to 30/05/88; full list of members

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22/08/1988

Accounting reference date shortened from 31/03 to 30/09

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11/07/1988

New director appointed

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12/01/1988

Secretary resigned;new secretary appointed

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12/01/1988

Director resigned;new director appointed

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14/12/1987

Full group accounts made up to 1987-03-31

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14/12/1987

Return made up to 20/06/87; full list of members

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26/05/1987

Particulars of mortgage/charge

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17/01/1987

Miscellaneous

View PDF (16 pages)

13/12/1986

Group of companies' accounts made up to 1986-03-31

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13/12/1986

Return made up to 20/06/86; full list of members

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08/08/1986

Declaration of satisfaction of mortgage/charge

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08/08/1986

Declaration of satisfaction of mortgage/charge

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23/05/1961

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/07/2012

Last change occurred

27/07/2012

Accounts

Full

Last made up date

27/07/2012

Next account date

27/07/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgolpin, David	Director	21/09/2000 - 17/12/2006	31
Richell, Giles	Director	01/06/2010 - 30/06/2012	40
Mcavan, Katherine	Director	20/09/2011 - 17/05/2013	8
Varney, Richard Norman	Director	01/10/1999 - 25/10/2010	43
Fletcher, Andrew Richard	Director	30/10/1992 - 31/03/2002	42

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL MP LTD.

GLOBAL MP LTD. is an(a) Dissolved company incorporated on 23/05/1961 with the registered office located at 3 Hardman Street, Manchester M3 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL MP LTD.?

GLOBAL MP LTD. is currently Dissolved. It was registered on 23/05/1961 and dissolved on 05/04/2018.

Where is GLOBAL MP LTD. located?

GLOBAL MP LTD. is registered at 3 Hardman Street, Manchester M3 3HF.

What does GLOBAL MP LTD. do?

GLOBAL MP LTD. operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for GLOBAL MP LTD.?

The latest filing was on 05/04/2018: Final Gazette dissolved following liquidation.