M G A COMMUNICATION LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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19/06/2519 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/09/2430 September 2024 Confirmation statement made on 2024-08-29 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-01-31

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29/08/2329 August 2023 Termination of appointment of Aveen O'neill as a director on 2023-08-29

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24/08/2324 August 2023 Confirmation statement made on 2023-01-18 with no updates

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24/08/2324 August 2023 Confirmation statement made on 2023-07-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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14/09/2214 September 2022 Confirmation statement made on 2022-07-16 with updates

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03/05/223 May 2022 Appointment of Simon Mcclelland as a director on 2022-02-01

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03/05/223 May 2022 Appointment of Aveen O'neill as a director on 2022-02-01

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03/02/223 February 2022 Change of share class name or designation

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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17/07/1917 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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26/07/1726 July 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JOHN MC KEOWN / 01/09/2015

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06/10/156 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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06/10/156 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCKEOWN

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05/10/155 October 2015 APPOINTMENT TERMINATED, SECRETARY GERALD MCKEOWN

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR GERALD MCKEOWN

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21/07/1521 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/09/1411 September 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/14

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04/07/144 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/08/138 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/08/121 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/08/1110 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AARON JOHN MC KEOWN / 04/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD MCKEOWN / 04/07/2010

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / GERALD MCKEOWN / 04/07/2010

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21/07/1021 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/09/092 September 2009 31/01/09 ANNUAL ACCTS

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10/07/0910 July 2009 04/07/09 ANNUAL RETURN SHUTTLE

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23/10/0823 October 2008 31/01/08 ANNUAL ACCTS

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04/07/084 July 2008 04/07/08 ANNUAL RETURN SHUTTLE

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09/07/079 July 2007 04/07/07 ANNUAL RETURN SHUTTLE

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28/03/0728 March 2007 31/01/07 ANNUAL ACCTS

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02/11/062 November 2006 31/01/06 ANNUAL ACCTS

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19/07/0619 July 2006 04/07/06 ANNUAL RETURN SHUTTLE

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04/07/054 July 2005 04/07/05 ANNUAL RETURN SHUTTLE

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20/06/0520 June 2005 CHANGE OF DIRS/SEC

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17/06/0517 June 2005 31/01/05 ANNUAL ACCTS

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22/07/0422 July 2004 04/07/04 ANNUAL RETURN SHUTTLE

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05/05/045 May 2004 31/01/04 ANNUAL ACCTS

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25/07/0325 July 2003 04/07/03 ANNUAL RETURN SHUTTLE

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15/05/0315 May 2003 RETURN OF ALLOT OF SHARES

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29/04/0329 April 2003 31/01/03 ANNUAL ACCTS

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24/04/0324 April 2003 AUDITOR RESIGNATION

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14/04/0314 April 2003 SPECIAL/EXTRA RESOLUTION

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14/04/0314 April 2003 UPDATED MEM AND ARTS

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17/10/0217 October 2002 31/01/02 ANNUAL ACCTS

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02/07/022 July 2002 04/07/02 ANNUAL RETURN SHUTTLE

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09/10/019 October 2001 31/01/01 ANNUAL ACCTS

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04/07/014 July 2001 04/07/01 ANNUAL RETURN SHUTTLE

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19/10/0019 October 2000 31/01/00 ANNUAL ACCTS

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23/06/0023 June 2000 04/07/00 ANNUAL RETURN SHUTTLE

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03/12/993 December 1999 31/01/99 ANNUAL ACCTS

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01/09/991 September 1999 AUDITOR RESIGNATION

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24/07/9924 July 1999 04/07/99 ANNUAL RETURN SHUTTLE

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23/11/9823 November 1998 31/01/98 ANNUAL ACCTS

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09/07/989 July 1998 22/07/98 ANNUAL RETURN SHUTTLE

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13/11/9713 November 1997 31/01/97 ANNUAL ACCTS

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08/08/978 August 1997 PARS RE MORTAGE

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05/08/975 August 1997 PARS RE MORTAGE

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28/07/9728 July 1997 22/07/97 ANNUAL RETURN SHUTTLE

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01/08/961 August 1996 22/07/96 ANNUAL RETURN SHUTTLE

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11/06/9611 June 1996 31/01/96 ANNUAL ACCTS

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23/05/9623 May 1996 CHANGE IN SIT REG ADD

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10/10/9510 October 1995 05/08/95 ANNUAL RETURN SHUTTLE

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21/12/9421 December 1994 NOTICE OF ARD

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21/12/9421 December 1994 RETURN OF ALLOT OF SHARES

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16/12/9416 December 1994 UPDATED MEM AND ARTS

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16/12/9416 December 1994 CHANGE OF DIRS/SEC

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16/12/9416 December 1994 CHANGE OF DIRS/SEC

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16/12/9416 December 1994 CHANGE OF DIRS/SEC

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16/12/9416 December 1994 CHANGE IN SIT REG ADD

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13/12/9413 December 1994 SPECIAL/EXTRA RESOLUTION

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13/12/9413 December 1994 NOT OF INCR IN NOM CAP

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13/12/9413 December 1994 SPECIAL/EXTRA RESOLUTION

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09/12/949 December 1994 RESOLUTION TO CHANGE NAME

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09/12/949 December 1994 CERT CHANGE

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05/08/945 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/945 August 1994 DECLN COMPLNCE REG NEW CO

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05/08/945 August 1994 ARTICLES

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05/08/945 August 1994 PARS RE DIRS/SIT REG OFF

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05/08/945 August 1994 MEMORANDUM

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