| Company Name | M Bragg Newco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00931724 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1968(56 years ago) |
| Dissolution Date | 12 November 2021 (2 years, 5 months ago) |
| Previous Name | Melvyn Bragg Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Lord Melvyn Bragg |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1992(24 years, 3 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 12 November 2021) |
| Role | Writer And Broadcaster |
| Country of Residence | United Kingdom |
| Correspondence Address | Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA |
| Director Name | Ms Catherine Mary Haste |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1992(24 years, 3 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 12 November 2021) |
| Role | Author |
| Country of Residence | England |
| Correspondence Address | Moreton Lodge Hollywalk London NW3 6RA |
| Secretary Name | Mrs Catherine Mary Haste |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1992(24 years, 3 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 12 November 2021) |
| Role | Company Director |
| Correspondence Address | Moreton Lodge Hollywalk London NW3 6RA |
Contact
| Telephone | 020 74318026 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Melvyn Bragg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,429,785 |
| Cash | £384,445 |
| Current Liabilities | £165,677 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 19 April 2017 | Registered 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 2017 | Declaration of solvency (4 pages) |
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2017 | Change of name notice (2 pages) |
| 10 April 2017 | Resolutions
|
| 14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (11 pages) |
| 5 December 2016 | Secretary's details changed for Mrs Catherine Mary Haste on 1 August 2016 (1 page) |
| 5 December 2016 | Director's details changed for Mrs Catherine Mary Haste on 1 August 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Mrs Catherine Mary Bragg on 30 June 2016 (2 pages) |
| 5 December 2016 | Secretary's details changed for Mrs Catherine Mary Bragg on 30 June 2016 (1 page) |
| 7 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Secretary's details changed for Mrs Catherine Mary Bragg on 31 July 2014 (1 page) |
| 5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Director's details changed for Mrs Catherine Bragg on 31 July 2014 (2 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 30 July 2013 | Director's details changed for Mrs Catherine Bragg on 30 July 2013 (2 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 30 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 30 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 27 October 2010 | Director's details changed for Lord Melvyn Bragg on 23 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Register inspection address has been changed (1 page) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 October 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 14 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 20 August 2008 | Return made up to 04/08/08; full list of members (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 August 2007 | Return made up to 04/08/07; full list of members (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 4 September 2006 | Return made up to 04/08/06; full list of members (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 18 August 2005 | Return made up to 04/08/05; full list of members (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 12 August 2004 | Return made up to 04/08/04; full list of members (5 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 26 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 20 September 2002 | Return made up to 04/08/02; full list of members (5 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 7 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 29 August 2000 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 15 August 2000 | Return made up to 04/08/00; full list of members (5 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 9 September 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 3 August 1995 | Return made up to 01/08/95; full list of members (14 pages) |
| 8 October 1993 | Accounts for a small company made up to 31 March 1993 (7 pages) |
| 8 October 1992 | Accounts for a small company made up to 31 March 1992 (7 pages) |
| 12 August 1992 | Return made up to 01/08/92; full list of members (7 pages) |
| 30 July 1985 | Accounts made up to 31 March 1985 (3 pages) |
| 26 June 1984 | Accounts made up to 31 March 1984 (3 pages) |
| 22 September 1983 | Accounts made up to 31 March 1983 (3 pages) |
| 15 July 1982 | Accounts made up to 31 March 1982 (5 pages) |
| 30 July 1981 | Accounts made up to 31 March 1981 (5 pages) |
| 13 October 1980 | Accounts made up to 31 March 1980 (5 pages) |
| 18 September 1979 | Accounts made up to 31 March 1979 (4 pages) |
| 14 July 1979 | Accounts made up to 31 March 1978 (4 pages) |
| 20 May 1974 | New secretary appointed (1 page) |
| 29 September 1971 | New secretary appointed (1 page) |
| 8 May 1968 | Incorporation (13 pages) |