Muxco South Midlands Ltd

Company Name	Muxco South Midlands Ltd
Directors	Gregory Hamilton Watson and Matthew Simon Deegan
Company Status	Active
Company Number	06204642
Category	Private Limited Company
Incorporation Date	5 April 2007(17 years ago)
Previous Name	Muxco Hereford And Worcester Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Gregory Hamilton Watson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Furber Street London W6 0HE

Secretary Name	Mr Ratnapriya Dias Gunawardena
Nationality	British
Status	Current
Appointed	05 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Matthew Simon Deegan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 June 2013(6 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Creative Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Ms Deanna Elizabeth Myra Hallett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94a Narrow Street London E14 8BP

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.muxco.com
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

292 at £1	Murfin Media LTD 29.20% Ordinary
292 at £1	Muxco Investments LTD 29.20% Ordinary
292 at £1	Muxco LTD 29.20% Ordinary
124 at £1	Folder Media Digital Investments LTD 12.40% Ordinary

Financials

Year	2014
Net Worth	-£41,148
Cash	£16,170
Current Liabilities	£82,231

Accounts

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

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Filing History

4 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
10 February 2023	Termination of appointment of Ratnapriya Dias Gunawardena as a secretary on 1 February 2023 (1 page)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
18 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
2 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 May 2020	Cessation of Murfin Media Limited as a person with significant control on 18 May 2020 (1 page)
18 May 2020	Notification of Murfin Media (Digital) Ltd as a person with significant control on 18 May 2020 (2 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
16 March 2020	Director's details changed for Mr Matthew Simon Deegan on 16 March 2020 (2 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
25 July 2017	Registered office address changed from 96a, Curtain Road 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 EC2A 3AA to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 25 July 2017 (1 page)
2 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
12 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (4 pages)
1 July 2013	Appointment of Mr Matthew Simon Deegan as a director (2 pages)
1 July 2013	Termination of appointment of Deanna Hallett as a director (1 page)
1 July 2013	Appointment of Mr Matthew Simon Deegan as a director (2 pages)
1 July 2013	Termination of appointment of Deanna Hallett as a director (1 page)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
24 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 May 2011	Secretary's details changed for Mr Ratnapriya Dias Gunawardena on 1 January 2011 (1 page)
11 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Secretary's details changed for Mr Ratnapriya Dias Gunawardena on 1 January 2011 (1 page)
11 May 2011	Secretary's details changed for Mr Ratnapriya Dias Gunawardena on 1 January 2011 (1 page)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 November 2010	Company name changed muxco hereford and worcester LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-08 NM01 ‐ Change of name by resolution (3 pages)
9 November 2010	Company name changed muxco hereford and worcester LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-08 NM01 ‐ Change of name by resolution (3 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 April 2009	Return made up to 05/04/09; full list of members (4 pages)
29 April 2009	Return made up to 05/04/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 April 2008	Return made up to 05/04/08; full list of members (4 pages)
23 April 2008	Return made up to 05/04/08; full list of members (4 pages)
23 April 2008	Director's change of particulars / deanna hallett / 01/01/2008 (2 pages)
23 April 2008	Director's change of particulars / deanna hallett / 01/01/2008 (2 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
8 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Incorporation (16 pages)
5 April 2007	Incorporation (16 pages)
5 April 2007	Secretary resigned (1 page)

Muxco South Midlands Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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