MGN (86) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 07/01/257 January 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-07 |
| 19/12/2419 December 2024 | Declaration of solvency |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Appointment of a voluntary liquidator |
| 25/11/2425 November 2024 | Statement of capital on 2024-11-25 |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 17/10/1417 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 05/10/105 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 30/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 30/09/2010 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: PO BOX 160, THE MIRROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/92 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91 |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW SECRETARY APPOINTED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | SECRETARY RESIGNED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | S252 DISP LAYING ACC 18/10/91 |
| 04/06/914 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/912 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90 |
| 29/04/9129 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | COMPANY NAME CHANGED MGN LIMITED CERTIFICATE ISSUED ON 16/04/91 |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: HEADINGTON HILL HALL OXFORD OX3 0BW |
| 09/04/919 April 1991 | COMPANY NAME CHANGED MIRROR GROUP NEWSPAPERS (1986) L IMITED CERTIFICATE ISSUED ON 08/04/91 |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/89 |
| 29/06/8929 June 1989 | ALTER MEM AND ARTS 160689 |
| 29/06/8929 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/87 |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | RETURN MADE UP TO 07/01/88; NO CHANGE OF MEMBERS |
| 01/02/881 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 05/01/885 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/877 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | DIRECTOR RESIGNED |
| 23/03/8723 March 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | DIRECTOR RESIGNED |
| 12/01/8712 January 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/8630 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 04/11/864 November 1986 | NEW DIRECTOR APPOINTED |
| 20/09/8620 September 1986 | NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | DIRECTOR RESIGNED |
| 30/12/8530 December 1985 | INCREASE IN NOMINAL CAPITAL |
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