MCX LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-14 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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

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15/12/2315 December 2023 Confirmation statement made on 2023-12-14 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Registered office address changed from Unit 3C Imperial Studios Imperial Road London SW6 2AG England to 374-375 374-375 Geffrye Street London E2 8HZ on 2023-07-03

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03/01/233 January 2023 Registered office address changed from Mcx Films - Unit 11 Regents Studios 8 Andrews Rd London E8 4QN United Kingdom to Unit 3C Imperial Studios Imperial Road London SW6 2AG on 2023-01-03

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03/01/233 January 2023 Confirmation statement made on 2022-12-14 with no updates

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

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23/11/2223 November 2022 Director's details changed for Mr Joseph Toby Hubbard Mckay on 2022-11-22

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23/11/2223 November 2022 Change of details for Mr Joseph Toby Hubbard Mckay as a person with significant control on 2022-11-22

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27/10/2227 October 2022 Director's details changed for Mr Joseph Toby Hubbard Mckay on 2022-10-26

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26/10/2226 October 2022 Change of details for Mr Jack Exton as a person with significant control on 2022-10-26

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26/10/2226 October 2022 Change of details for Mr Joseph Toby Hubbard Mckay as a person with significant control on 2022-10-26

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26/10/2226 October 2022 Director's details changed for Mr Toby Mckay on 2022-10-26

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26/10/2226 October 2022 Director's details changed for Mr Jack Exton on 2022-10-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/12/2128 December 2021 Confirmation statement made on 2021-12-14 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/05/2011 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2020

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH TOBY HUBBARD MCKAY

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK EXTON

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY MCKAY

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11/05/2011 May 2020 CESSATION OF TOBY MCKAY AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 COMPANY NAME CHANGED EXTON & MCKAY LTD CERTIFICATE ISSUED ON 18/12/19

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 111 WHITEMOOR ACCOUNTANTS 111 CHARTERHOUSE STREET LONDON EC1M 6AW UNITED KINGDOM

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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20/02/1920 February 2019 07/01/19 UNAUDITED ABRIDGED

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07/01/197 January 2019 Annual accounts for year ending 07 Jan 2019

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15/12/1715 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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