London
SE17 1JE
Secretary Name | Yvonne Claire Quamina |
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Nationality | British |
Status | Current |
Appointed | 26 January 1996(20 years, 4 months after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Company Director |
Correspondence Address | 40 Montacute Road London SE6 4XJ |
Secretary Name | Mrs Carole Quamina |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 25 January 1996) |
Role | Company Director |
Correspondence Address | 19 Waldgrave Road Anerely London Se19 |
Website | mcqentertainment.co.uk |
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Telephone | 020 77013204 |
Telephone region | London |
Registered Address | 218 Walworth Road London SE17 1JE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Newington |
Built Up Area | Greater London |
99 at £1 | Clyde Quamina 99.00% Ordinary |
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1 at £1 | Yvonne Claire Quamina 1.00% Ordinary |
Year | 2014 |
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Net Worth | £107,310 |
Cash | £55,592 |
Current Liabilities | £54,907 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
14 August 1984 | Delivered on: 23 August 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 218 walworth road london SE17 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
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3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
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15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
26 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
14 January 2010 | Director's details changed for Mr Clyde Quamina on 14 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
8 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
8 February 2005 | Return made up to 31/12/04; full list of members
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1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (9 pages) |
24 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
9 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
31 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
8 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
27 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
11 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
29 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
5 March 1997 | Secretary resigned (1 page) |
26 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
31 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
1 February 1996 | New secretary appointed (2 pages) |
1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
25 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |