Mitcorp International Limited

Company Name	Mitcorp International Limited
Company Status	Active
Company Number	05549176
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 8 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(12 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shield Drive 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(12 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shield Drive 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(12 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shield Drive 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(12 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shield Drive Brentford TW8 9EX

Director Name	Shaun McGee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Dolphin Road Slough Berkshire SL1 1TF

Director Name	Mr Symon David Meikle
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Candlemakers 112 York Road Battersea SW11 3RS

Director Name	Mr Neil Cohen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hazel Gardens Edgware Middlesex HA8 8PE

Director Name	David Robert Carter
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	221 Lincoln Avenue Twickenham Middlesex TW2 6NL

Director Name	Anthony Michael Parris Bismarck
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Napier Road Wembley Middlesex HA0 4UA

Secretary Name	Shaun McGee
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Dolphin Road Slough Berkshire SL1 1TF

Director Name	Mr Philip John Baxter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(2 years, 5 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(2 years, 5 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(2 years, 5 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(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shield Drive Brentford TW8 9EX

Director Name	Mr Mark Forth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(12 years, 3 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 Brentford TW8 9EX

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	5 Southampton Place London WC1A 2DA

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	mitcorp.com
Telephone	01527 854222
Telephone region	Redditch

Location

Registered Address	23 Shield Drive 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

1 at £1	Creative Video Productions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

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	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week 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

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

Filing History

1 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
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)
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)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
12 January 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
1 September 2021	Confirmation statement made on 30 August 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)
7 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
27 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
30 August 2018	Registered office address changed from Priory Mill Castle Road Studley B80 7AA England to 23 Shield Drive Brentford TW8 9EX on 30 August 2018 (1 page)
30 August 2018	Termination of appointment of Steven James Baxter as a director on 12 December 2017 (1 page)
25 January 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
29 December 2017	Registered office address changed from 23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX England to Priory Mill Castle Road Studley B80 7AA on 29 December 2017 (1 page)
29 December 2017	Appointment of Mr Mansukh Kerai as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of 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 TW8 9EX 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 Mansukh Kerai as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of Yevgeny Subbotin 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 Mark Forth as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of Mr Jon Fry 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 TW8 9EX England to Priory Mill Castle Road Studley 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	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA to 23 Shield Drive West Cross Industrial Estate Brentford 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 Darren Simpson as a director on 13 December 2017 (2 pages)
15 December 2017	Registration of charge 055491760002, created on 13 December 2017 (23 pages)
15 December 2017	Satisfaction of charge 1 in full (4 pages)
15 December 2017	Registration of charge 055491760002, created on 13 December 2017 (23 pages)
15 December 2017	Satisfaction of charge 1 in full (4 pages)
23 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 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)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 30 August 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)
15 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
15 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 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)
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	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	Appointment of Mr Steven James Baxter as a director (2 pages)
15 October 2013	Termination of appointment of Philip Baxter as a secretary (1 page)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
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)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
24 February 2011	Accounts for a dormant company 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)
3 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for Mr Philip Baxter on 2 October 2009 (2 pages)
3 November 2010	Director's details changed for Alison Baxter on 2 October 2009 (2 pages)
3 November 2010	Director's details changed for Mr Philip Baxter on 2 October 2009 (2 pages)
3 November 2010	Director's details changed for Alison Baxter on 2 October 2009 (2 pages)
3 November 2010	Director's details changed for Mr Philip Baxter on 2 October 2009 (2 pages)
3 November 2010	Director's details changed for Alison Baxter on 2 October 2009 (2 pages)
3 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
23 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
19 January 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
19 January 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
21 October 2008	Return made up to 30/08/08; full list of members (3 pages)
21 October 2008	Return made up to 30/08/08; full list of members (3 pages)
5 March 2008	Curr sho from 31/12/2008 to 31/05/2008 (1 page)
5 March 2008	Curr sho from 31/12/2008 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)
7 February 2008	New director appointed (2 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: lee associates 5 southampton place london WC1A 2DA (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	Registered office changed on 07/02/08 from: lee associates 5 southampton place london WC1A 2DA (1 page)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
28 December 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
28 December 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
31 August 2007	Return made up to 30/08/07; full list of members (2 pages)
31 August 2007	Return made up to 30/08/07; full list of members (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
6 September 2006	Return made up to 30/08/06; full list of members (2 pages)
6 September 2006	Return made up to 30/08/06; full list of members (2 pages)
30 June 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
30 June 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
7 October 2005	Ad 30/08/05--------- £ si 999@1=999 £ ic 1/1000 (1 page)
7 October 2005	Ad 30/08/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	New secretary appointed (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	New secretary appointed (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	New secretary appointed (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	New secretary appointed (1 page)
14 September 2005	New director appointed (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Director resigned (1 page)
30 August 2005	Incorporation (12 pages)
30 August 2005	Incorporation (12 pages)