MCG PROGRAMMING LIMITED
Company number 03818297 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 26 Jul 2026 | Change of details for Mr Christopher Roger Dickens as a person with significant control on 2026-01-01 · 2 pages | View document |
| 26 Jul 2026 | Director's details changed for Mr Christopher Roger Dickens on 2026-01-01 · 2 pages | View document |
| 26 Jul 2026 | Director's details changed for Mrs. Elizabeth Jane Dickens on 2026-01-01 · 2 pages | View document |
| 26 Jul 2026 | Secretary's details changed for Mr Christopher Roger Dickens on 2026-01-01 · 1 page | View document |
| 22 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 29 Jul 2025 | Register inspection address has been changed from 13 Orchard Coombe Whitchurch Hill Reading Berkshire RG8 7QL England to 610 st Johns Building 79 Marsham Street London SW1P 4SB · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MRS. ELIZABETH JANE DICKENS | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | SECRETARY APPOINTED MR CHRISTOPHER ROGER DICKENS | View document |
| 23 Oct 2017 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN FURNESS | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER DICKENS / 10/10/2017 | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Sep 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 2 Sep 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 68 SOUTH LAMBETH ROAD VAUXHALL LONDON SW8 1RL | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HYDE | View document |
| 4 Sep 2013 | SECRETARY APPOINTED MR JOHN CHRISTOPHER FURNESS | View document |
| 4 Sep 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 3 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 29 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 11 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 11 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 11 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 11 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 11 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 18 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HYDE / 08/04/2011 | View document |
| 18 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders · 4 pages | View document |
| 26 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 23 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | NEW SECRETARY APPOINTED | View document |
| 13 May 2003 | SECRETARY RESIGNED | View document |
| 7 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 Feb 2003 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 | View document |
| 3 Aug 1999 | SECRETARY RESIGNED | View document |
| 3 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |