MDK Innovation Limited

Company Name	MDK Innovation Limited
Director	Gary Peter Keogh
Company Status	Active
Company Number	03692716
Category	Private Limited Company
Incorporation Date	7 January 1999(25 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gary Peter Keogh
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 January 1999(same day as company formation)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	61 Leighton Road Unit 5 London NW5 2QH

Secretary Name	Samantha Alexandra Murray
Nationality	British
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Gabriel Court Fletton Avenue Peterborough PE2 8NN

Secretary Name	Sandra Julia Beddington
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	138 Windsor Street Wolverton Milton Keynes MK12 5AS

Secretary Name	Doreen Shirley Keogh
Nationality	British
Status	Resigned
Appointed	07 January 2003(4 years after company formation)
Appointment Duration	7 years (resigned 06 January 2010)
Role	Company Director
Correspondence Address	11 Clearwater House Bell Farm Lane Uckfield East Sussex TN22 1QJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.trendywinebar.co.uk

Location

Registered Address	61 Leighton Road Unit 5 London NW5 2QH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Gary Keogh 100.00% Ordinary

Financials

Year	2014
Net Worth	£517,037
Cash	£157,126
Current Liabilities	£41,283

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Filing History

2 June 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
2 March 2017	Registered office address changed from 24a East Heath Road London NW3 1EB to Flat 5 61 Leighton Road London NW5 2QH on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from Flat 5 61 Leighton Road London NW5 2QH England to 61 Flat 5 61 Leighton Road London NW5 2QH on 2 March 2017 (1 page)
23 February 2017	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (3 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (3 pages)
14 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (3 pages)
8 January 2015	Registered office address changed from 73 High Street Northchurch Hertfordshire HP4 3QH to 24a East Heath Road London NW3 1EB on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (3 pages)
8 January 2015	Registered office address changed from 73 High Street Northchurch Hertfordshire HP4 3QH to 24a East Heath Road London NW3 1EB on 8 January 2015 (1 page)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
22 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
10 January 2012	Director's details changed for Dr Gary Peter Keogh on 7 January 2012 (2 pages)
10 January 2012	Director's details changed for Dr Gary Peter Keogh on 7 January 2012 (2 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
25 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Termination of appointment of Doreen Keogh as a secretary (1 page)
20 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
13 January 2009	Return made up to 07/01/09; full list of members (3 pages)
12 January 2009	Director's change of particulars / gary keogh / 07/01/2009 (1 page)
12 January 2009	Secretary's change of particulars / doreen keogh / 07/01/2009 (1 page)
20 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 73 high street northchurch berkhamsted hertfordshire HP4 3QH (1 page)
7 January 2008	Location of register of members (1 page)
7 January 2008	Return made up to 07/01/08; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
28 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
17 January 2007	Return made up to 07/01/07; full list of members (2 pages)
7 December 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
9 October 2006	Secretary's particulars changed (1 page)
21 February 2006	Return made up to 07/01/06; full list of members (2 pages)
21 February 2006	Secretary's particulars changed (1 page)
14 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
13 January 2005	Return made up to 07/01/05; full list of members (6 pages)
17 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
13 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
10 March 2003	Registered office changed on 10/03/03 from: 138 windsor street wolverton milton keynes buckinghamshire MK12 5AS (1 page)
20 January 2003	Return made up to 07/01/03; full list of members (6 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
8 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
24 January 2002	Return made up to 07/01/02; full list of members (6 pages)
29 November 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
17 January 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2000	Registered office changed on 09/10/00 from: flat 5 22 eaton rise ealing london W5 2ER (1 page)
6 October 2000	Full accounts made up to 31 January 2000 (9 pages)
18 April 2000	Return made up to 07/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Director resigned (1 page)
7 January 1999	Incorporation (20 pages)

MDK Innovation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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