MF PRESENTS LIMITED

Key Data

Status

Dissolved

Company No.

03157435

Incorporation date

08/02/1996

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1996)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

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12/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

05/02/2015

Application to strike the company off the register

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27/01/2015

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

27/01/2015

Register(s) moved to registered office address 59-65 Worship Street London EC2A 2DU

View PDF (1 pages)

27/01/2015

Termination of appointment of Kirsty Mcshannon as a director on 2014-11-20

View PDF (1 pages)

04/06/2014

Satisfaction of charge 4 in full

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04/06/2014

Satisfaction of charge 5 in full

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04/06/2014

Satisfaction of charge 031574350007 in full

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04/06/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

23/04/2014

Statement by directors

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23/04/2014

Statement of capital on 2014-04-24

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23/04/2014

Solvency statement dated 24/04/14

View PDF (1 pages)

23/04/2014

Resolutions

View PDF (3 pages)

23/04/2014

Sub-division of shares on 2014-04-24

View PDF (5 pages)

27/01/2014

Termination of appointment of Dean James as a director on 2014-01-24

View PDF (1 pages)

30/12/2013

Registration of charge 031574350007, created on 2013-12-27

View PDF (12 pages)

14/05/2013

Appointment of Mr Gary Ezard as a director on 2013-05-15

View PDF (2 pages)

14/05/2013

Appointment of Ms Kirsty Mcshannon as a director on 2013-05-15

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

13/12/2012

Appointment of Rory Bett as a director on 2012-12-03

View PDF (3 pages)

13/12/2012

Termination of appointment of Elaine Marriner as a secretary on 2012-12-03

View PDF (2 pages)

13/12/2012

Termination of appointment of Trevor Philip Moore as a director on 2012-12-03

View PDF (2 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

18/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/09/2012

Full accounts made up to 2012-04-28

View PDF (19 pages)

12/09/2012

Appointment of Mr Trevor Philip Moore as a director on 2012-09-03

View PDF (2 pages)

12/09/2012

Termination of appointment of Simon Richard Fox as a director on 2012-09-03

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

21/05/2012

Register inspection address has been changed from C/O Hmv Group Plc 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom

View PDF (1 pages)

14/02/2012

Appointment of Mrs Elaine Marriner as a secretary on 2012-02-15

View PDF (1 pages)

14/02/2012

Termination of appointment of Kirsty Mcshannon as a secretary on 2012-02-15

View PDF (1 pages)

22/11/2011

Full accounts made up to 2011-04-30

View PDF (22 pages)

04/08/2011

Previous accounting period shortened from 2011-07-31 to 2011-04-30

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

14/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/02/2011

Register inspection address has been changed

View PDF (1 pages)

21/12/2010

Full accounts made up to 2010-07-31

View PDF (12 pages)

04/11/2010

Appointment of Kirsty Mcshannon as a secretary

View PDF (1 pages)

04/11/2010

Termination of appointment of Elaine Marriner as a secretary

View PDF (1 pages)

25/08/2010

Appointment of Mrs Elaine Marriner as a secretary

View PDF (2 pages)

25/08/2010

Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary

View PDF (1 pages)

02/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

20/05/2010

Full accounts made up to 2009-07-31

View PDF (12 pages)

29/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

28/03/2010

Director's details changed for Mr Adam Charles Driscoll on 2010-02-08

View PDF (2 pages)

28/03/2010

Director's details changed for Mr Dean James on 2010-02-08

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28/03/2010

Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2010-02-08

View PDF (1 pages)

28/03/2010

Appointment of Mr Simon Richard Fox as a director

View PDF (2 pages)

21/03/2010

Termination of appointment of Adam Driscoll as a director

View PDF (1 pages)

17/09/2009

Certificate of change of name

View PDF (2 pages)

15/07/2009

Accounting reference date shortened from 09/08/2009 to 31/07/2009

View PDF (1 pages)

27/05/2009

Accounts made up to 2008-08-09

View PDF (2 pages)

17/03/2009

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

View PDF (4 pages)

16/03/2009

Location of debenture register

View PDF (1 pages)

09/03/2009

Appointment terminated director thomas simmons

View PDF (1 pages)

13/05/2008

Location of register of members

View PDF (1 pages)

25/02/2008

Director's change of particulars / thomas simmons / 21/02/2008

View PDF (1 pages)

20/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

20/02/2008

Location of register of members

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Accounts made up to 2007-08-09

View PDF (2 pages)

04/02/2008

Registered office changed on 05/02/08 from: 5 deansway worcester worcestershire WR1 2JG

View PDF (1 pages)

30/11/2007

Resolutions

View PDF (10 pages)

30/11/2007

Resolutions

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30/11/2007

Resolutions

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30/11/2007

Ad 22/11/07--------- £ si 100@1=100 £ ic 100/200

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30/11/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

23/10/2007

Resolutions

View PDF (9 pages)

20/09/2007

Accounting reference date shortened from 31/12/07 to 09/08/07

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (3 pages)

20/09/2007

New director appointed

View PDF (10 pages)

20/09/2007

New director appointed

View PDF (1 pages)

20/09/2007

Registered office changed on 21/09/07 from: 35-36 grosvenor street london W1K 4QX

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09/09/2007

New secretary appointed

View PDF (1 pages)

19/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

Secretary resigned

View PDF (1 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

15/04/2007

Director resigned

View PDF (1 pages)

19/02/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

10/09/2006

New director appointed

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (3 pages)

18/05/2006

New director appointed

View PDF (3 pages)

09/04/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

09/04/2006

Location of register of members

View PDF (1 pages)

09/04/2006

New secretary appointed

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: 25 harley street london W1G 9BR

View PDF (1 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/04/2005

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

View PDF (5 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/06/2004

Location of register of members

View PDF (1 pages)

06/06/2004

Registered office changed on 07/06/04 from: 1 warner hse harrovian business village bessborough road harrow middlesex HA1 3EX

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06/06/2004

Secretary's particulars changed

View PDF (1 pages)

22/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/04/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/07/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

19/02/2002

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

View PDF (6 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

18/03/2001

New director appointed

View PDF (3 pages)

18/03/2001

Director resigned

View PDF (1 pages)

15/02/2001

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

15/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2000

Certificate of change of name

View PDF (2 pages)

20/02/2000

Return made up to 09/02/00; full list of members

View PDF (8 pages)

01/02/2000

Accounts made up to 1998-12-31

View PDF (13 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/05/1999

Secretary resigned

View PDF (2 pages)

24/02/1999

View PDF (5 pages)

18/02/1999

Return made up to 09/02/99; full list of members

View PDF (9 pages)

23/12/1998

Certificate of change of name

View PDF (2 pages)

09/05/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Return made up to 09/02/98; full list of members

View PDF (9 pages)

05/01/1998

View PDF (5 pages)

11/03/1997

Return made up to 09/02/97; full list of members

View PDF (9 pages)

10/02/1997

Certificate of change of name

View PDF (2 pages)

24/03/1996

Ad 23/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

24/03/1996

Accounting reference date notified as 31/12

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25/02/1996

New secretary appointed;new director appointed

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25/02/1996

New director appointed

View PDF (1 pages)

25/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

Director resigned

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25/02/1996

Secretary resigned

View PDF (2 pages)

08/02/1996

Incorporation

View PDF (19 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

27/04/2012

Last change occurred

27/04/2012

Accounts

Full

Last made up date

27/04/2012

Next account date

27/04/2013

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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
Douglas, Stuart Robert	Director	11/07/2006 - 09/08/2007	126
James, Dean	Director	09/08/2007 - 23/01/2014	63
Mcshannon, Kirsty	Director	14/05/2013 - 19/11/2014	28
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/02/1996 - 08/02/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/02/1996 - 08/02/1996	36021

Persons with Significant Control

No PSC data available.

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Description

About MF PRESENTS LIMITED

MF PRESENTS LIMITED is an(a) Dissolved company incorporated on 08/02/1996 with the registered office located at 59-65 Worship Street, London, EC2A 2DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MF PRESENTS LIMITED?

MF PRESENTS LIMITED is currently Dissolved. It was registered on 08/02/1996 and dissolved on 08/06/2015.

Where is MF PRESENTS LIMITED located?

MF PRESENTS LIMITED is registered at 59-65 Worship Street, London, EC2A 2DU.

What does MF PRESENTS LIMITED do?

MF PRESENTS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for MF PRESENTS LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.