Mgrwk Business Support Services Limited

Company Name	Mgrwk Business Support Services Limited
Company Status	Active
Company Number	04114853
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)
Previous Names	MGR Media Limited and MGR Business Support Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Joseph Walfisz
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(11 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Ms Jill Louise Springbett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(12 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Timothy Scott Sharman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Nick Muir
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Miss Sarah Elizabeth Anne Yardley
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Mark George Jacobs
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(22 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Simon Jerome Sefton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(22 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mrs Lydia Claire Warde
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(22 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Lionel Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Windsor Road Finchley London N3 3SN

Secretary Name	Mr David Antony Greene
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Robert Jeffrey Braham
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	18 July 2006(5 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr David Antony Greene
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Ian Thomas
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(11 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Paul Simnock
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(11 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Secretary Name	Mr Robert Jeffrey Braham
Status	Resigned
Appointed	26 March 2012(11 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 February 2022)
Role	Company Director
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Kirankumar Dullabhbhai Patel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Joseph Harry Lawrence Weston
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Melvin Clifford Kay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(12 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.mgrwk.com

Location

Registered Address	55 Loudoun Road St Johns Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Attention To Finance Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,806
Cash	£1,583
Current Liabilities	£115,115

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

21 November 2023	Termination of appointment of Robert Jeffrey Braham as a director on 30 September 2023 (1 page)
29 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
24 March 2023	Appointment of Mr Simon Jerome Sefton as a director on 8 March 2023 (2 pages)
24 March 2023	Appointment of Mrs Lydia Claire Warde as a director on 8 March 2023 (2 pages)
24 March 2023	Appointment of Mr Mark George Jacobs as a director on 8 March 2023 (2 pages)
25 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
18 February 2022	Termination of appointment of Paul Simnock as a director on 1 February 2022 (1 page)
18 February 2022	Termination of appointment of Robert Jeffrey Braham as a secretary on 1 February 2022 (1 page)
18 February 2022	Appointment of Miss Sarah Elizabeth Anne Yardley as a director on 1 February 2022 (2 pages)
16 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
20 April 2021	Termination of appointment of Melvin Clifford Kay as a director on 31 December 2020 (1 page)
22 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
16 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 August 2019	Termination of appointment of Joseph Harry Lawrence Weston as a director on 1 May 2019 (1 page)
26 April 2019	Director's details changed for Timothy Scott Sharman on 26 April 2019 (2 pages)
28 February 2019	Appointment of Timothy Scott Sharman as a director on 2 August 2018 (2 pages)
28 February 2019	Appointment of Nick Muir as a director on 2 August 2018 (2 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
11 January 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
20 December 2016	Director's details changed for Mr Nigel Joseph Walfisz on 27 November 2016 (2 pages)
20 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
20 December 2016	Director's details changed for Mr Nigel Joseph Walfisz on 27 November 2016 (2 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 January 2016	Director's details changed for Mr Melvin Clifford Kay on 18 January 2016 (2 pages)
19 January 2016	Director's details changed for Mr Melvin Clifford Kay on 18 January 2016 (2 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (6 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 January 2015	Termination of appointment of Kirankumar Dullabhbhai Patel as a director on 22 December 2014 (1 page)
14 January 2015	Termination of appointment of Kirankumar Dullabhbhai Patel as a director on 22 December 2014 (1 page)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (6 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (6 pages)
17 February 2014	Amended accounts made up to 30 April 2013 (4 pages)
17 February 2014	Amended accounts made up to 30 April 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (6 pages)
28 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (6 pages)
19 July 2013	Resolutions RES13 ‐ Name change 07/06/2013 (1 page)
19 July 2013	Resolutions RES13 ‐ Name change 07/06/2013 (1 page)
28 June 2013	Appointment of Joseph Harry Lawrence Weston as a director (2 pages)
28 June 2013	Termination of appointment of David Greene as a director (1 page)
28 June 2013	Appointment of Joseph Harry Lawrence Weston as a director (2 pages)
28 June 2013	Appointment of Mr Kirankumar Dullabhbhai Patel as a director (2 pages)
28 June 2013	Termination of appointment of David Greene as a director (1 page)
28 June 2013	Appointment of Mr Melvin Clifford Kay as a director (2 pages)
28 June 2013	Appointment of Jill Louise Springbett as a director (2 pages)
28 June 2013	Appointment of Mr Kirankumar Dullabhbhai Patel as a director (2 pages)
28 June 2013	Appointment of Mr Melvin Clifford Kay as a director (2 pages)
28 June 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
28 June 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
28 June 2013	Appointment of Jill Louise Springbett as a director (2 pages)
17 June 2013	Company name changed mgr business support services LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Company name changed mgr business support services LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution (3 pages)
14 June 2013	Change of name notice (2 pages)
14 June 2013	Change of name notice (2 pages)
25 April 2013	Termination of appointment of Ian Thomas as a director (1 page)
25 April 2013	Termination of appointment of Ian Thomas as a director (1 page)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
27 March 2012	Appointment of Mr Robert Jeffrey Braham as a secretary (1 page)
27 March 2012	Appointment of Mr Paul Simnock as a director (2 pages)
27 March 2012	Appointment of Mr Robert Jeffrey Braham as a secretary (1 page)
27 March 2012	Appointment of Mr Nigel Joseph Walfisz as a director (2 pages)
27 March 2012	Appointment of Mr Ian Thomas as a director (2 pages)
27 March 2012	Appointment of Mr Paul Simnock as a director (2 pages)
27 March 2012	Termination of appointment of David Greene as a secretary (1 page)
27 March 2012	Termination of appointment of David Greene as a secretary (1 page)
27 March 2012	Appointment of Mr Nigel Joseph Walfisz as a director (2 pages)
27 March 2012	Appointment of Mr Ian Thomas as a director (2 pages)
26 March 2012	Company name changed mgr media LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-22 (2 pages)
26 March 2012	Change of name notice (2 pages)
26 March 2012	Company name changed mgr media LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-22 (2 pages)
26 March 2012	Change of name notice (2 pages)
22 March 2012	Appointment of Mr David Antony Greene as a director (2 pages)
22 March 2012	Appointment of Mr David Antony Greene as a director (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Secretary's details changed for David Greene on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Robert Jeffrey Braham on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Robert Jeffrey Braham on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for David Greene on 10 December 2009 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 December 2008	Return made up to 27/11/08; full list of members (3 pages)
5 December 2008	Return made up to 27/11/08; full list of members (3 pages)
31 March 2008	Return made up to 27/11/07; full list of members (3 pages)
31 March 2008	Return made up to 27/11/07; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2008	New director appointed (5 pages)
23 January 2008	New director appointed (5 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Return made up to 27/11/06; full list of members (2 pages)
10 July 2007	Return made up to 27/11/06; full list of members (2 pages)
10 July 2007	Director resigned (1 page)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 March 2006	Return made up to 27/11/05; full list of members (2 pages)
22 March 2006	Return made up to 27/11/05; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 January 2005	Return made up to 27/11/04; full list of members (6 pages)
4 January 2005	Return made up to 27/11/04; full list of members (6 pages)
16 December 2003	Return made up to 27/11/03; full list of members (6 pages)
16 December 2003	Return made up to 27/11/03; full list of members (6 pages)
21 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 January 2003	Return made up to 27/11/02; full list of members (6 pages)
25 January 2003	Return made up to 27/11/02; full list of members (6 pages)
30 September 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
30 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 September 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
17 December 2001	Return made up to 27/11/01; full list of members (6 pages)
17 December 2001	Return made up to 27/11/01; full list of members (6 pages)
15 December 2000	New director appointed (3 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New director appointed (3 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 November 2000	Incorporation (32 pages)
27 November 2000	Incorporation (32 pages)

Mgrwk Business Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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