MCG PROGRAMMING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 29/07/2529 July 2025 New | 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 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/09/2310 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MRS. ELIZABETH JANE DICKENS |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | SAIL ADDRESS CREATED |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER DICKENS / 10/10/2017 |
| 23/10/1723 October 2017 | SECRETARY APPOINTED MR CHRISTOPHER ROGER DICKENS |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN FURNESS |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 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 |
| 02/09/152 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 68 SOUTH LAMBETH ROAD VAUXHALL LONDON SW8 1RL |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HYDE |
| 04/09/134 September 2013 | SECRETARY APPOINTED MR JOHN CHRISTOPHER FURNESS |
| 03/08/123 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | SAIL ADDRESS CREATED |
| 11/10/1111 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/10/1111 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 11/10/1111 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 11/10/1111 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/10/1111 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 11/10/1111 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HYDE / 08/04/2011 |
| 18/08/1118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1016 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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