MMG CONSULTING LIMITED



Company Documents

DateDescription
29/06/2129 June 2021 Accounts for a dormant company made up to 2020-12-31

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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03/04/173 April 2017 APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/05/163 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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29/04/1629 April 2016 SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR GUY LEONARD

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL

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29/04/1529 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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02/02/152 February 2015 SECRETARY APPOINTED MISS JOANNA MARIA FIELD

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28/01/1528 January 2015 APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN

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20/01/1520 January 2015 DIRECTOR APPOINTED DAVID JOHN COX

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20/01/1520 January 2015 DIRECTOR APPOINTED IAN PAUL CLARKE

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/12/1429 December 2014 COMPANY NAME CHANGED FRANKLIN SPORTS BUSINESS LTD CERTIFICATE ISSUED ON 29/12/14

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29/12/1429 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/08/1420 August 2014 SAIL ADDRESS CHANGED FROM: C/O MOTT MACDONALD LIMITED MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW UNITED KINGDOM

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22/05/1422 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/05/1315 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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22/02/1322 February 2013 ADOPT ARTICLES 15/02/2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/05/1215 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/05/1215 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/05/1117 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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17/05/1117 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/06/1017 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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17/06/1017 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 28/04/2010

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 28/04/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 28/04/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 28/04/2010

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 28/04/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ST ANNE HOUSE WELLESLEY ROAD CROYDON SURREY CR9 2UL

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13/05/0913 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/05/0813 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/11/072 November 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/08/0616 August 2006 DIRECTOR'S PARTICULARS CHANGED

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22/05/0622 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/12/0523 December 2005 DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/05/0415 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/07/0328 July 2003 S366A DISP HOLDING AGM 22/07/03

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29/04/0329 April 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 NEW SECRETARY APPOINTED

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29/01/0329 January 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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26/11/0226 November 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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08/09/028 September 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9LZ

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 NEW SECRETARY APPOINTED

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27/08/0227 August 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 DIRECTOR RESIGNED

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08/05/028 May 2002 AUDITOR'S RESIGNATION

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02/05/022 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 DIRECTOR RESIGNED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 BANK DETAILS 12/06/00

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24/05/0024 May 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 SECRETARY RESIGNED

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02/05/002 May 2000 DIRECTOR RESIGNED

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28/04/0028 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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