MMGY GLOBAL LTD

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DateDescription
28/05/2528 May 2025 NewTermination of appointment of Jonathan Andrew Sloan as a director on 2025-05-20

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21/03/2521 March 2025 Confirmation statement made on 2025-02-19 with no updates

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05/02/255 February 2025 Appointment of Hugh Mcconnell as a secretary on 2025-01-27

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20/12/2420 December 2024 Full accounts made up to 2023-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-19 with no updates

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11/01/2411 January 2024 Accounts for a small company made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Appointment of Caroline Moultrie as a director on 2023-10-26

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23/11/2323 November 2023 Termination of appointment of Andrew Wiegand as a director on 2023-10-26

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23/11/2323 November 2023 Termination of appointment of Karl Lapeer as a director on 2023-10-26

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23/11/2323 November 2023 Termination of appointment of Dennis Murphy as a director on 2023-10-26

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08/03/238 March 2023 Confirmation statement made on 2023-02-19 with no updates

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03/01/233 January 2023 Termination of appointment of Clayton Reid as a director on 2023-01-01

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03/01/233 January 2023 Appointment of Katherine Briscoe as a director on 2023-01-01

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03/01/233 January 2023 Termination of appointment of Robert Dafydd Llewellyn as a director on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022

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20/10/2220 October 2022

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20/10/2220 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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20/10/2220 October 2022

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11/10/2211 October 2022

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11/10/2211 October 2022

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29/09/2229 September 2022 Cessation of Gopr Holding Ltd as a person with significant control on 2022-09-23

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28/09/2228 September 2022 Notification of Mmgy Global Uk Holding Ltd as a person with significant control on 2022-09-23

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30/03/2230 March 2022 Appointment of Mr Robert Dafydd Llewellyn as a director on 2022-03-22

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05/08/215 August 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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05/08/215 August 2021

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05/08/215 August 2021

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05/08/215 August 2021

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29/07/2129 July 2021 Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

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27/07/2127 July 2021 Termination of appointment of Vistra Cosec Limited as a secretary on 2021-05-10

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29/06/2129 June 2021 Registered office address changed from 58 Southwark Bridge Road 58 Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road, C/O Accounting 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 2021-06-29

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29/06/2129 June 2021 Registered office address changed from 58 Southwark Bridge Road, C/O Accounting 58 Southwark Bridge Road C/O Accounting London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE10AS on 2021-06-29

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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09/01/199 January 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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24/12/1824 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MAIDEN / 24/12/2018

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19/11/1819 November 2018 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 10 PETERBOROUGH MEWS LONDON SW6 3BL ENGLAND

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15/11/1815 November 2018 30/04/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 APPOINTMENT TERMINATED, SECRETARY JUDITH MAIDEN

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06/08/186 August 2018 DIRECTOR APPOINTED MR DENNIS MURPHY

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06/08/186 August 2018 DIRECTOR APPOINTED MR KARL LAPEER

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06/08/186 August 2018 DIRECTOR APPOINTED MR ANDREW WIEGAND

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06/08/186 August 2018 DIRECTOR APPOINTED MR CLAYTON REID

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06/08/186 August 2018 DIRECTOR APPOINTED MR HUGH MCCONNELL

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOPR HOLDING LTD

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06/08/186 August 2018 CESSATION OF JUDITH CLAIRE MAIDEN AS A PSC

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06/08/186 August 2018 CESSATION OF JOHN JAMES MAIDEN AS A PSC

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR JUDITH MAIDEN

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 74 SETTRINGTON ROAD LONDON SW6 3BA

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR KATHRYN PEEL

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/04/157 April 2015 CURREXT FROM 28/02/2015 TO 30/04/2015

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10/02/1510 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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11/11/1411 November 2014 11/07/14 STATEMENT OF CAPITAL GBP 1333

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/02/1411 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 96 SETTRINGTON ROAD LONDON SW6 3BA UNITED KINGDOM

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16/12/1316 December 2013 12/07/13 STATEMENT OF CAPITAL GBP 1111

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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23/09/1323 September 2013 21/05/13 STATEMENT OF CAPITAL GBP 1000

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25/03/1325 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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30/11/1230 November 2012 DIRECTOR APPOINTED KATHRYN PEEL

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29/11/1229 November 2012 DIRECTOR APPOINTED JUDITH MAIDEN

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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12/07/1112 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/07/1112 July 2011 COMPANY NAME CHANGED 0800 CONTACTS LIMITED CERTIFICATE ISSUED ON 12/07/11

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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21/02/1121 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JUDITH CLAIRE MAIDEN / 01/01/2010

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16/02/1016 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAIDEN / 01/01/2010

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 26 ELBE STREET LONDON SW6 2QP

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10/06/0910 June 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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11/02/0811 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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02/03/072 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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24/02/0624 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX

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07/10/057 October 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 26 ELBE STREET LONDON SW6 2QP

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07/02/057 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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