MRAG (UK) LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Register(s) moved to registered office address 18 Queen Street London W1J 5PN

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18/03/2518 March 2025 Confirmation statement made on 2025-03-12 with no updates

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18/03/2518 March 2025 Register inspection address has been changed from C/O Pkf Littlejohn 1 Westferry Circus London E14 4HD England to 18 Queen Street London W1J 5PN

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-12 with no updates

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-12 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 12/03/16 NO MEMBER LIST

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27/07/1527 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/04/151 April 2015 12/03/15 NO MEMBER LIST

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01/04/151 April 2015 SECRETARY APPOINTED MS CAROLINE BETTINA BEDDINGTON

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01/04/151 April 2015 APPOINTMENT TERMINATED, SECRETARY DIANA PATERSON-FOX

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 12/03/14 NO MEMBER LIST

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02/04/142 April 2014 SAIL ADDRESS CHANGED FROM: C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/03/1314 March 2013 12/03/13 NO MEMBER LIST

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 18 QUEEN STREET LONDON W1 5PN

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN REX BEDDINGTON / 28/03/2012

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28/03/1228 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA SUSAN PATERSON-FOX / 28/03/2012

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28/03/1228 March 2012 12/03/12 NO MEMBER LIST

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BETTINA BEDDINGTON / 28/03/2012

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/03/1129 March 2011 12/03/11 NO MEMBER LIST

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA SUSAN PATERSON-FOX / 12/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BETTINA HILLER / 11/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BETTINA BEDDINGTON / 12/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN REX BEDDINGTON / 12/03/2010

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16/04/1016 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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16/04/1016 April 2010 SAIL ADDRESS CREATED

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15/04/1015 April 2010 12/03/10

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11/12/0911 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/03/0927 March 2009 LOCATION OF REGISTER OF MEMBERS

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25/03/0925 March 2009 ANNUAL RETURN MADE UP TO 12/03/09

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02/02/092 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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14/03/0814 March 2008 LOCATION OF REGISTER OF MEMBERS

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14/03/0814 March 2008 ANNUAL RETURN MADE UP TO 12/03/08

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24/01/0824 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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25/04/0725 April 2007 ANNUAL RETURN MADE UP TO 12/03/07

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03/02/073 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/04/0625 April 2006 MEMORANDUM OF ASSOCIATION

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20/04/0620 April 2006 COMPANY NAME CHANGED MRAG LIMITED CERTIFICATE ISSUED ON 20/04/06

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14/03/0614 March 2006 ANNUAL RETURN MADE UP TO 12/03/06

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 27 CAMPDEN STREET LONDON W8 7EP

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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19/07/0519 July 2005 AUDITOR'S RESIGNATION

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21/03/0521 March 2005 ANNUAL RETURN MADE UP TO 12/03/05

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24/02/0524 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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18/05/0418 May 2004 ANNUAL RETURN MADE UP TO 12/03/04

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04/02/044 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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29/04/0329 April 2003 ANNUAL RETURN MADE UP TO 12/03/03

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10/02/0310 February 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03

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04/08/024 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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04/04/024 April 2002 ANNUAL RETURN MADE UP TO 12/03/02

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12/07/0112 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/04/019 April 2001 ANNUAL RETURN MADE UP TO 12/03/01

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/06/0022 June 2000 DELIVERY EXT'D 3 MTH 30/09/99

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06/04/006 April 2000 ANNUAL RETURN MADE UP TO 12/03/00

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15/03/9915 March 1999 ANNUAL RETURN MADE UP TO 12/03/99

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11/03/9911 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/03/9819 March 1998 ANNUAL RETURN MADE UP TO 12/03/98

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/04/9711 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9710 March 1997 ANNUAL RETURN MADE UP TO 12/03/97

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15/03/9615 March 1996 NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 ANNUAL RETURN MADE UP TO 12/03/96

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18/02/9618 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/03/9521 March 1995 ANNUAL RETURN MADE UP TO 24/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/06/9420 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9417 March 1994 ANNUAL RETURN MADE UP TO 24/03/94

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17/03/9417 March 1994 DIRECTOR RESIGNED

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08/03/948 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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05/04/935 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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30/03/9330 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/03/9330 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/9330 March 1993 ANNUAL RETURN MADE UP TO 24/03/93

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30/03/9330 March 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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21/04/9221 April 1992 ANNUAL RETURN MADE UP TO 06/04/92

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11/05/9111 May 1991 ANNUAL RETURN MADE UP TO 24/04/91

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07/05/917 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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26/02/9126 February 1991 FULL ACCOUNTS MADE UP TO 30/09/89

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25/09/9025 September 1990 ANNUAL RETURN MADE UP TO 13/07/90

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10/07/9010 July 1990 NEW DIRECTOR APPOINTED

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10/07/9010 July 1990 DIRECTOR RESIGNED

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06/07/906 July 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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28/03/9028 March 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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17/01/9017 January 1990 ANNUAL RETURN MADE UP TO 31/12/89

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13/02/8913 February 1989 ANNUAL RETURN MADE UP TO 30/12/88

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06/02/896 February 1989 REGISTERED OFFICE CHANGED ON 06/02/89 FROM: PEMBERTON HOUSE 4-6 EAST HARDING STREET LONDON EC4A 3HY

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16/01/8916 January 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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16/06/8816 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/8816 June 1988 ANNUAL RETURN MADE UP TO 28/09/87

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26/03/8626 March 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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