Company NameM Bragg Newco Limited
DirectorsCatherine Mary Haste and Melvyn Bragg
Company StatusLiquidation
Company Number00931724
CategoryPrivate Limited Company
Incorporation Date8 May 1968(52 years, 5 months ago)
Previous NameMelvyn Bragg Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Catherine Mary Haste
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1992(24 years, 3 months after company formation)
Appointment Duration28 years, 2 months
RoleAuthor
Country of ResidenceEngland
Correspondence AddressMoreton Lodge Hollywalk
London
NW3 6RA
Director NameLord Melvyn Bragg
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1992(24 years, 3 months after company formation)
Appointment Duration28 years, 2 months
RoleWriter And Broadcaster
Country of ResidenceEngland
Correspondence AddressBenedict Mackenzie 93 Tabernacle Street
London
EC2A 4BA
Secretary NameMrs Catherine Mary Haste
NationalityBritish
StatusCurrent
Appointed01 August 1992(24 years, 3 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Correspondence AddressMoreton Lodge Hollywalk
London
NW3 6RA

Contact

Telephone020 74318026
Telephone regionLondon

Location

Registered AddressBenedict Mackenzie
93 Tabernacle Street
London
EC2A 4BA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

100 at £1Melvyn Bragg
100.00%
Ordinary

Financials

Year2014
Net Worth£2,429,785
Cash£384,445
Current Liabilities£165,677

Accounts

Latest Accounts5 April 2016 (4 years, 6 months ago)
Next Accounts Due5 January 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End5 April

Returns

Latest Return4 August 2016 (4 years, 2 months ago)
Next Return Due18 August 2017 (overdue)

Filing History

19 April 2017Registered office address changed from 12 Hampstead Hill Gardens London NW3 2PL to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD on 19 April 2017 (2 pages)
12 April 2017Declaration of solvency (4 pages)
12 April 2017Appointment of a voluntary liquidator (1 page)
12 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-30
(1 page)
10 April 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-16
(2 pages)
10 April 2017Change of name notice (2 pages)
14 December 2016Total exemption small company accounts made up to 5 April 2016 (11 pages)
5 December 2016Secretary's details changed for Mrs Catherine Mary Haste on 1 August 2016 (1 page)
5 December 2016Director's details changed for Mrs Catherine Mary Haste on 1 August 2016 (2 pages)
5 December 2016Director's details changed for Mrs Catherine Mary Bragg on 30 June 2016 (2 pages)
5 December 2016Secretary's details changed for Mrs Catherine Mary Bragg on 30 June 2016 (1 page)
7 September 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
2 January 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
2 January 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(6 pages)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(6 pages)
16 December 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
16 December 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
5 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(6 pages)
5 August 2014Secretary's details changed for Mrs Catherine Mary Bragg on 31 July 2014 (1 page)
5 August 2014Director's details changed for Mrs Catherine Bragg on 31 July 2014 (2 pages)
5 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(6 pages)
17 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
17 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
6 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(6 pages)
6 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(6 pages)
30 July 2013Director's details changed for Mrs Catherine Bragg on 30 July 2013 (2 pages)
21 November 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
21 November 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
30 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
30 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
23 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
23 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
2 November 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
2 November 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
27 October 2010Director's details changed for Lord Melvyn Bragg on 23 August 2010 (2 pages)
21 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
21 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
4 August 2010Register(s) moved to registered inspection location (1 page)
4 August 2010Register(s) moved to registered inspection location (1 page)
4 August 2010Register(s) moved to registered inspection location (1 page)
4 August 2010Register(s) moved to registered inspection location (1 page)
4 August 2010Register(s) moved to registered inspection location (1 page)
4 August 2010Register(s) moved to registered inspection location (1 page)
4 August 2010Register inspection address has been changed (1 page)
22 October 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
22 October 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
14 September 2009Return made up to 04/08/09; full list of members (4 pages)
13 November 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
13 November 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
20 August 2008Return made up to 04/08/08; full list of members (5 pages)
1 November 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
1 November 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 August 2007Return made up to 04/08/07; full list of members (6 pages)
12 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
12 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
4 September 2006Return made up to 04/08/06; full list of members (5 pages)
2 November 2005Total exemption small company accounts made up to 5 April 2005 (4 pages)
2 November 2005Total exemption small company accounts made up to 5 April 2005 (4 pages)
18 August 2005Return made up to 04/08/05; full list of members (5 pages)
16 December 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
16 December 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
12 August 2004Return made up to 04/08/04; full list of members (5 pages)
1 December 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
1 December 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
26 August 2003Return made up to 04/08/03; full list of members (6 pages)
2 October 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
2 October 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
20 September 2002Return made up to 04/08/02; full list of members (5 pages)
23 November 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
23 November 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
7 August 2001Return made up to 04/08/01; full list of members (6 pages)
29 August 2000Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
15 August 2000Accounts for a small company made up to 31 March 2000 (7 pages)
15 August 2000Return made up to 04/08/00; full list of members (5 pages)
1 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
11 August 1999Return made up to 04/08/99; full list of members (6 pages)
25 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
20 August 1998Return made up to 01/08/98; full list of members (6 pages)
27 August 1997Accounts for a small company made up to 31 March 1997 (7 pages)
19 August 1997Return made up to 01/08/97; full list of members (6 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
9 September 1996Return made up to 01/08/96; full list of members (6 pages)
24 October 1995Accounts for a small company made up to 31 March 1995 (8 pages)
3 August 1995Return made up to 01/08/95; full list of members (14 pages)
8 October 1993Accounts for a small company made up to 31 March 1993 (7 pages)
8 October 1992Accounts for a small company made up to 31 March 1992 (7 pages)
12 August 1992Return made up to 01/08/92; full list of members (7 pages)
30 July 1985Accounts made up to 31 March 1985 (3 pages)
26 June 1984Accounts made up to 31 March 1984 (3 pages)
22 September 1983Accounts made up to 31 March 1983 (3 pages)
15 July 1982Accounts made up to 31 March 1982 (5 pages)
30 July 1981Accounts made up to 31 March 1981 (5 pages)
13 October 1980Accounts made up to 31 March 1980 (5 pages)
18 September 1979Accounts made up to 31 March 1979 (4 pages)
14 July 1979Accounts made up to 31 March 1978 (4 pages)
20 May 1974New secretary appointed (1 page)
29 September 1971New secretary appointed (1 page)
8 May 1968Incorporation (13 pages)