Muxco Investments Limited

Company Name	Muxco Investments Limited
Directors	Matthew Simon Deegan and Gregory Hamilton Watson
Company Status	Active
Company Number	05938376
Category	Private Limited Company
Incorporation Date	18 September 2006(17 years, 7 months ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew Simon Deegan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2013(6 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Gregory Hamilton Watson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2013(6 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Jason Scott Bryant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Old School Estate, Station Road Narberth Pembrokeshire SA67 7DU Wales

Director Name	Mr Michael Graham Franklin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 The Drive Sevenoaks Kent TN13 3AF

Secretary Name	Mr Michael Graham Franklin
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 The Drive Sevenoaks Kent TN13 3AF

Secretary Name	Mr Martin Stephen Mumford
Status	Resigned
Appointed	28 October 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	14 The Old School Estate, Station Road Narberth Pembrokeshire SA67 7DU Wales

Contact

Website	foldermedia.co.uk
Email address	[email protected]
Telephone	020 77397880
Telephone region	London

Location

Registered Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Folder Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£292

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Filing History

24 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
1 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
1 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 July 2017	Registered office address changed from 96a Curtain Road London Greater London EC2A 3AA to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from 96a Curtain Road London Greater London EC2A 3AA to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 25 July 2017 (1 page)
20 February 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 February 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (3 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2013	Company name changed town & country dab LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution (3 pages)
19 September 2013	Registered office address changed from 96a 96a Curtain Road London EC2A 3AA England on 19 September 2013 (1 page)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (3 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (3 pages)
19 September 2013	Registered office address changed from 96a 96a Curtain Road London EC2A 3AA England on 19 September 2013 (1 page)
19 September 2013	Company name changed town & country dab LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution (3 pages)
10 May 2013	Termination of appointment of Martin Mumford as a secretary (1 page)
10 May 2013	Appointment of Mr Matthew Simon Deegan as a director (2 pages)
10 May 2013	Appointment of Mr Matthew Simon Deegan as a director (2 pages)
10 May 2013	Appointment of Mr Gregory Hamilton Watson as a director (2 pages)
10 May 2013	Termination of appointment of Jason Bryant as a director (1 page)
10 May 2013	Appointment of Mr Gregory Hamilton Watson as a director (2 pages)
10 May 2013	Termination of appointment of Jason Bryant as a director (1 page)
10 May 2013	Registered office address changed from 14 the Old School Estate, Station Road Narberth Pembrokeshire SA67 7DU Wales on 10 May 2013 (1 page)
10 May 2013	Termination of appointment of Martin Mumford as a secretary (1 page)
10 May 2013	Registered office address changed from 14 the Old School Estate, Station Road Narberth Pembrokeshire SA67 7DU Wales on 10 May 2013 (1 page)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 January 2013	Company name changed nation television LTD\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-17 NM01 ‐ Change of name by resolution (3 pages)
17 January 2013	Company name changed nation television LTD\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-17 NM01 ‐ Change of name by resolution (3 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Company name changed six television LTD\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-15 NM01 ‐ Change of name by resolution (3 pages)
16 September 2011	Company name changed six television LTD\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-15 NM01 ‐ Change of name by resolution (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 March 2011	Company name changed radio powys LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
2 March 2011	Company name changed radio powys LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
4 January 2011	Registered office address changed from Newby House Neath Abbey Business Park Neath SA10 7DR on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from Newby House Neath Abbey Business Park Neath SA10 7DR on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from Newby House Neath Abbey Business Park Neath SA10 7DR on 4 January 2011 (1 page)
12 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 100 (3 pages)
12 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 100 (3 pages)
9 November 2010	Company name changed multiplex uk LTD\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-10-22 NM01 ‐ Change of name by resolution (3 pages)
9 November 2010	Company name changed multiplex uk LTD\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-10-22 NM01 ‐ Change of name by resolution (3 pages)
28 October 2010	Appointment of Mr Martin Stephen Mumford as a secretary (1 page)
28 October 2010	Appointment of Mr Martin Stephen Mumford as a secretary (1 page)
21 September 2010	Director's details changed for Mr Jason Scott Bryant on 18 September 2010 (2 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Mr Jason Scott Bryant on 18 September 2010 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 December 2009	Annual return made up to 18 September 2009 (5 pages)
30 December 2009	Annual return made up to 18 September 2009 (5 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 January 2009	Return made up to 18/09/08; full list of members (3 pages)
6 January 2009	Return made up to 18/09/08; full list of members (3 pages)
2 January 2009	Appointment terminated director and secretary michael franklin (1 page)
2 January 2009	Appointment terminated director and secretary michael franklin (1 page)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 June 2008	Registered office changed on 12/06/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW (1 page)
12 June 2008	Registered office changed on 12/06/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW (1 page)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 November 2007	Company name changed south wales radio LIMITED\certificate issued on 15/11/07 (2 pages)
15 November 2007	Company name changed south wales radio LIMITED\certificate issued on 15/11/07 (2 pages)
24 September 2007	Return made up to 18/09/07; full list of members (2 pages)
24 September 2007	Return made up to 18/09/07; full list of members (2 pages)
23 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
23 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
18 September 2006	Incorporation (17 pages)
18 September 2006	Incorporation (17 pages)

Muxco Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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