MPG COMMUNICATION LTD

Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-08-19 with no updates

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21/10/2421 October 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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09/10/239 October 2023 Total exemption full accounts made up to 2023-01-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-19 with no updates

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

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16/12/2216 December 2022 Registered office address changed from 120 Hillyfields Loughton Essex IG10 2PX to 22 Ellis Drive Bishops Stortford CM23 4RN on 2022-12-16

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16/12/2216 December 2022 Change of details for Mr Milen Plamenov Georgiev as a person with significant control on 2022-12-16

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16/12/2216 December 2022 Director's details changed for Mr Milen Plamenov Georgiev on 2022-12-16

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

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-01-31

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

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28/04/2028 April 2020 31/01/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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

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27/03/1927 March 2019 31/01/19 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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10/03/1810 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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03/03/173 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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23/02/1623 February 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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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/02/157 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/03/137 March 2013 Annual return made up to 25 January 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MILEN PLAMENOV GEORGIEV / 25/01/2013

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

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 14 ALBERT ROAD LONDON ESSEX E18 1LE ENGLAND

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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25/01/1125 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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