Mitcorp (UK) Limited

Company Name	Mitcorp (UK) Limited
Company Status	Active
Company Number	02825643
Category	Private Limited Company
Incorporation Date	10 June 1993(30 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Darren Mark Simpson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	13 December 2017(24 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Mr Jon Fry
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(24 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Mr Mansukh Velji Kerai
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(24 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Mr Yevgeny Subbotin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(24 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Mr Symon David Meikle
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(1 day after company formation)
Appointment Duration	14 years, 7 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Candlemakers 112 York Road Battersea SW11 3RS

Secretary Name	Suzan Meikle
Nationality	British
Status	Resigned
Appointed	11 June 1993(1 day after company formation)
Appointment Duration	6 years (resigned 11 June 1999)
Role	Company Director
Correspondence Address	2a Sturges Road Bognor Regis West Sussex PO21 2AH

Director Name	Mr Roger Thomas Gugen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Lonsdale Road London SW13 9JS

Director Name	Mr Neil Cohen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hazel Gardens Edgware Middlesex HA8 8PE

Director Name	Mr Philip John Baxter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(14 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Mill Castle Road Studley Warwickshire B80 7AA

Director Name	Mrs Alison Lee Baxter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(14 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Mill Castle Road Studley Warwickshire B80 7AA

Secretary Name	Mr Philip John Baxter
Nationality	British
Status	Resigned
Appointed	30 January 2008(14 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Mill Castle Road Studley Warwickshire B80 7AA

Director Name	Mr Steven James Baxter
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(20 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Mill Castle Road Studley Warwickshire B80 7AA

Director Name	Mr Mark Forth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(5 years after company formation)
Appointment Duration	9 years, 7 months (resigned 30 January 2008)
Correspondence Address	5 Southampton Place London WC1A 2DA

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(6 years, 5 months after company formation)
Appointment Duration	3 days (resigned 28 November 1999)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Contact

Website	creativevideo.co.uk

Location

Registered Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

325k at £1	Mitcorp Uk LTD 99.69% Preference
1000 at £1	Creative Video Productions LTD 0.31% Ordinary

Financials

Year	2014
Net Worth	£222,875

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

13 December 2017	Delivered on: 15 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
30 January 2008	Delivered on: 6 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
23 September 1999	Delivered on: 12 October 1999 Satisfied on: 1 February 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 May 2023	Compulsory strike-off action has been discontinued (1 page)
10 May 2023	Accounts for a dormant company made up to 31 May 2022 (5 pages)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
18 October 2022	Director's details changed for Mr Jon Fry on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Darren Mark Simpson on 17 October 2022 (2 pages)
12 January 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
1 September 2021	Termination of appointment of Mark Forth as a director on 30 January 2021 (1 page)
12 January 2021	Accounts for a dormant company made up to 31 May 2020 (6 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
27 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
17 December 2018	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA England to 23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX on 17 December 2018 (1 page)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
25 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
29 December 2017	Appointment of Mr Mansukh Kerai as a director on 13 December 2017 (2 pages)
29 December 2017	Registered office address changed from 23 Shield Drive West Cross Industrial Estate Brentford Middlesex TW8 9EX England to Priory Mill Castle Road Studley Warwickshire B80 7AA on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Alison Lee Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Appointment of Mr Darren Simpson as a director on 13 December 2017 (2 pages)
29 December 2017	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA to 23 Shield Drive West Cross Industrial Estate Brentford Middlesex TW8 9EX on 29 December 2017 (1 page)
29 December 2017	Appointment of Mr Darren Simpson as a director on 13 December 2017 (2 pages)
29 December 2017	Termination of appointment of Alison Lee Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Appointment of Mr Jon Fry as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of Mr Mansukh Kerai as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of Mr Mark Forth as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of Mr Yevgeny Subbotin as a director on 13 December 2017 (2 pages)
29 December 2017	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA to 23 Shield Drive West Cross Industrial Estate Brentford Middlesex TW8 9EX on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Steven James Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Termination of appointment of Steven James Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Appointment of Mr Mark Forth as a director on 13 December 2017 (2 pages)
29 December 2017	Registered office address changed from 23 Shield Drive West Cross Industrial Estate Brentford Middlesex TW8 9EX England to Priory Mill Castle Road Studley Warwickshire B80 7AA on 29 December 2017 (1 page)
29 December 2017	Appointment of Mr Jon Fry as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of Mr Yevgeny Subbotin as a director on 13 December 2017 (2 pages)
15 December 2017	Registration of charge 028256430003, created on 13 December 2017 (23 pages)
15 December 2017	Registration of charge 028256430003, created on 13 December 2017 (23 pages)
15 December 2017	Satisfaction of charge 2 in full (4 pages)
15 December 2017	Satisfaction of charge 2 in full (4 pages)
7 June 2017	Director's details changed for Mrs Alison Lee Baxter on 31 May 2017 (2 pages)
7 June 2017	Director's details changed for Mrs Alison Lee Baxter on 31 May 2017 (2 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (3 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (3 pages)
9 March 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
9 March 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 326,000 (4 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 326,000 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 326,000 (4 pages)
19 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 326,000 (4 pages)
15 October 2013	Termination of appointment of Philip Baxter as a director (1 page)
15 October 2013	Appointment of Mr Steven James Baxter as a director (2 pages)
15 October 2013	Appointment of Mr Steven James Baxter as a director (2 pages)
15 October 2013	Termination of appointment of Philip Baxter as a director (1 page)
15 October 2013	Termination of appointment of Philip Baxter as a secretary (1 page)
15 October 2013	Termination of appointment of Philip Baxter as a secretary (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 December 2010	Secretary's details changed for Mr Philip Baxter on 15 December 2010 (1 page)
16 December 2010	Secretary's details changed for Mr Philip Baxter on 15 December 2010 (1 page)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
24 August 2010	Registered office address changed (2 pages)
24 August 2010	Registered office address changed (2 pages)
26 July 2010	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA on 26 July 2010 (2 pages)
26 July 2010	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA on 26 July 2010 (2 pages)
13 July 2010	Director's details changed for Alison Baxter on 2 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Philip Baxter on 2 October 2009 (2 pages)
13 July 2010	Director's details changed for Alison Baxter on 2 October 2009 (2 pages)
13 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Mr Philip Baxter on 2 October 2009 (2 pages)
13 July 2010	Director's details changed for Alison Baxter on 2 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Philip Baxter on 2 October 2009 (2 pages)
13 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
2 March 2010	Accounts for a medium company made up to 31 May 2009 (23 pages)
2 March 2010	Accounts for a medium company made up to 31 May 2009 (23 pages)
23 June 2009	Return made up to 10/06/09; full list of members (4 pages)
23 June 2009	Return made up to 10/06/09; full list of members (4 pages)
26 January 2009	Accounts for a medium company made up to 31 May 2008 (19 pages)
26 January 2009	Accounts for a medium company made up to 31 May 2008 (19 pages)
10 September 2008	Return made up to 10/06/08; change of members (7 pages)
10 September 2008	Return made up to 10/06/08; change of members (7 pages)
4 March 2008	Prev ext from 31/12/2007 to 31/05/2008 (1 page)
4 March 2008	Prev ext from 31/12/2007 to 31/05/2008 (1 page)
19 February 2008	Declaration of assistance for shares acquisition (11 pages)
19 February 2008	Declaration of assistance for shares acquisition (11 pages)
19 February 2008	Declaration of assistance for shares acquisition (11 pages)
19 February 2008	Declaration of assistance for shares acquisition (11 pages)
19 February 2008	Declaration of assistance for shares acquisition (11 pages)
19 February 2008	Declaration of assistance for shares acquisition (11 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 5 southampton place london WC1A 2DA (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 5 southampton place london WC1A 2DA (1 page)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
21 December 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
23 October 2007	Nc inc already adjusted 18/12/01 (1 page)
23 October 2007	Nc inc already adjusted 18/12/01 (1 page)
14 June 2007	Return made up to 10/06/07; full list of members (3 pages)
14 June 2007	Return made up to 10/06/07; full list of members (3 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
27 October 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
27 October 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
6 September 2006	Return made up to 10/06/06; full list of members (3 pages)
6 September 2006	Return made up to 10/06/06; full list of members (3 pages)
11 July 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
11 July 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
28 June 2005	Â£ sr 143@1 08/12/04 (1 page)
28 June 2005	£ sr 143@1 08/12/04 (1 page)
15 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 June 2005	Return made up to 10/06/05; full list of members (3 pages)
14 June 2005	Return made up to 10/06/05; full list of members (3 pages)
8 February 2005	New director appointed (1 page)
8 February 2005	New director appointed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
14 June 2004	Return made up to 10/06/04; full list of members (6 pages)
14 June 2004	Return made up to 10/06/04; full list of members (6 pages)
3 February 2004	Accounts for a medium company made up to 31 December 2002 (12 pages)
3 February 2004	Accounts for a medium company made up to 31 December 2002 (12 pages)
10 September 2003	Return made up to 10/06/03; full list of members (6 pages)
10 September 2003	Return made up to 10/06/03; full list of members (6 pages)
12 March 2003	Return made up to 10/06/02; full list of members (6 pages)
12 March 2003	Return made up to 10/06/02; full list of members (6 pages)
11 March 2003	Accounts for a medium company made up to 31 December 2001 (14 pages)
11 March 2003	Accounts for a medium company made up to 31 December 2001 (14 pages)
30 April 2002	Resolutions RES14 ‐ Re:cap of a loan 25/11/99 (1 page)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 April 2002	Resolutions RES14 ‐ Re:cap of a loan 25/11/99 (1 page)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 February 2002	Return made up to 10/06/01; full list of members (5 pages)
5 February 2002	Return made up to 10/06/01; full list of members (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 July 2000	Return made up to 10/06/00; full list of members (6 pages)
11 July 2000	Return made up to 10/06/00; full list of members (6 pages)
21 January 2000	Ad 01/11/99--------- Â£ si 143@1=143 Â£ ic 1000/1143 (2 pages)
21 January 2000	Ad 01/11/99--------- £ si 143@1=143 £ ic 1000/1143 (2 pages)
6 December 1999	Nc inc already adjusted 25/11/99 (1 page)
6 December 1999	Nc inc already adjusted 25/11/99 (1 page)
6 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (11 pages)
6 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (11 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
12 October 1999	Particulars of mortgage/charge (4 pages)
12 October 1999	Particulars of mortgage/charge (4 pages)
15 September 1999	Return made up to 10/06/99; full list of members (6 pages)
15 September 1999	Return made up to 10/06/99; full list of members (6 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Secretary resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
6 May 1999	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
6 May 1999	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
25 June 1998	Return made up to 10/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1998	Return made up to 10/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 July 1997	Return made up to 10/06/97; full list of members (6 pages)
2 July 1997	Return made up to 10/06/97; full list of members (6 pages)
28 May 1997	Full accounts made up to 30 June 1996 (12 pages)
28 May 1997	Full accounts made up to 30 June 1996 (12 pages)
11 March 1997	Registered office changed on 11/03/97 from: 5 southampton place london WC1A 2DA (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 5 southampton place london WC1A 2DA (1 page)
3 January 1997	Registered office changed on 03/01/97 from: 6 great queen street london WC2B 5DG (1 page)
3 January 1997	Registered office changed on 03/01/97 from: 6 great queen street london WC2B 5DG (1 page)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
16 December 1996	Full accounts made up to 30 June 1995 (10 pages)
16 December 1996	Full accounts made up to 30 June 1995 (10 pages)
17 June 1996	Return made up to 10/06/96; no change of members (4 pages)
17 June 1996	Return made up to 10/06/96; no change of members (4 pages)
22 August 1995	Full accounts made up to 30 June 1994 (11 pages)
22 August 1995	Full accounts made up to 30 June 1994 (11 pages)
18 August 1995	Return made up to 10/06/95; no change of members (4 pages)
18 August 1995	Return made up to 10/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
23 August 1993	Ad 11/06/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 August 1993	Ad 11/06/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 July 1993	Registered office changed on 02/07/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
2 July 1993	Director resigned;new director appointed (2 pages)
2 July 1993	Registered office changed on 02/07/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
2 July 1993	Director resigned;new director appointed (2 pages)
2 July 1993	Secretary resigned;new secretary appointed (2 pages)
2 July 1993	Secretary resigned;new secretary appointed (2 pages)
10 June 1993	Incorporation (11 pages)
10 June 1993	Incorporation (11 pages)

Mitcorp (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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