MG6 Limited

Company Name	MG6 Limited
Company Status	Dissolved
Company Number	06357772
Category	Private Limited Company
Incorporation Date	31 August 2007(16 years, 7 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Names	Cleandesk Limited and Mirror Group Limited

Business Activity

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

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(11 years, 6 months after company formation)
Appointment Duration	3 years (closed 29 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Closed
Appointed	12 September 2007(1 week, 5 days after company formation)
Appointment Duration	14 years, 6 months (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	12 September 2007(1 week, 5 days after company formation)
Appointment Duration	14 years, 6 months (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(2 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	trinitymirror.com
Telephone	08885101999
Telephone region	Unknown

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Trinity Mirror PLC 100.00% Ordinary

Accounts

Latest Accounts	27 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 June 2011	Company name changed mirror group LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-20 NM01 ‐ Change of name by resolution (3 pages)
8 September 2010	Director's details changed for T M Directors Limited on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for T M Directors Limited on 1 September 2010 (2 pages)
8 September 2010	Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages)
8 September 2010	Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
17 March 2010	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
14 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
11 September 2009	Secretary's change of particulars / tm secretaries LTD / 12/09/2007 (1 page)
11 September 2009	Return made up to 01/09/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
29 September 2008	Director appointed mr paul andrew vickers (2 pages)
23 September 2008	Return made up to 31/08/08; full list of members (3 pages)
9 April 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
3 April 2008	Curr sho from 31/08/2008 to 31/12/2007 (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 280 grays inn road london WC1X 8EB (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New secretary appointed (2 pages)
1 October 2007	Memorandum and Articles of Association (9 pages)
25 September 2007	Company name changed cleandesk LIMITED\certificate issued on 25/09/07 (2 pages)
31 August 2007	Incorporation (11 pages)

MG6 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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