| Company Name | MGD Archive Limited |
|---|---|
| Director | Lucy Jane Jackson |
| Company Status | Active |
| Company Number | 06972030 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2009(14 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mrs Lucy Jane Jackson |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2020(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 5 Trident Industrial Estate Hoddesdon Herts EN11 0WZ |
| Director Name | Mr Gavin David Kemp |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bellamy Road Cheshunt Hertfordshire EN8 9JS |
| Director Name | Joanne Kemp |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Bellamy Road Cheshunt Hertfordshire EN8 9JS |
| Director Name | Ross Jobson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 October 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 May 2016) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 5 Ella Mews London NW3 2NH |
| Director Name | Mr Peter Martin Antell |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 26 June 2020) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 5 Ella Mews London NW3 2NH |
Contact
| Telephone | 020 86164412 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 5 Trident Industrial Estate Hoddesdon Herts EN11 0WZ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Peter Antell 37.50% Ordinary |
|---|---|
| 75 at £1 | Ross Jobson 37.50% Ordinary |
| 50 at £1 | Gavin David Kemp 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,784 |
| Cash | £3,683 |
| Current Liabilities | £54,274 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 25 July 2022 | Confirmation statement made on 23 July 2022 with updates (4 pages) |
| 21 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 26 July 2021 | Notification of Lucy Jane Jackson as a person with significant control on 26 July 2021 (2 pages) |
| 26 July 2021 | Cessation of Gavin Kemp as a person with significant control on 26 July 2021 (1 page) |
| 26 July 2021 | Cessation of Peter Martin Antell as a person with significant control on 26 July 2021 (1 page) |
| 23 July 2021 | Confirmation statement made on 23 July 2021 with updates (4 pages) |
| 28 October 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 24 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 27 June 2020 | Appointment of Mrs Lucy Jackson as a director on 26 June 2020 (2 pages) |
| 27 June 2020 | Termination of appointment of Peter Martin Antell as a director on 26 June 2020 (1 page) |
| 15 June 2020 | Registered office address changed from Unit 5 Trident Industrial Estate Hoddesdon Herts EN11 0DZ England to Unit 5 Trident Industrial Estate Hoddesdon Herts EN11 0WZ on 15 June 2020 (1 page) |
| 10 June 2020 | Registered office address changed from 5 Ella Mews London NW3 2NH to Unit 5 Trident Industrial Estate Hoddesdon Herts EN11 0DZ on 10 June 2020 (1 page) |
| 7 October 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 27 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 29 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 27 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 July 2016 | Confirmation statement made on 23 July 2016 with updates (7 pages) |
| 26 July 2016 | Confirmation statement made on 23 July 2016 with updates (7 pages) |
| 9 May 2016 | Termination of appointment of Ross Jobson as a director on 1 May 2016 (1 page) |
| 9 May 2016 | Termination of appointment of Ross Jobson as a director on 1 May 2016 (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 10 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 10 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 14 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 17 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Statement of capital following an allotment of shares on 30 October 2009
|
| 28 June 2010 | Statement of capital following an allotment of shares on 30 October 2009
|
| 28 June 2010 | Statement of capital following an allotment of shares on 13 October 2009
|
| 28 June 2010 | Statement of capital following an allotment of shares on 13 October 2009
|
| 22 December 2009 | Appointment of Ross Jobson as a director (3 pages) |
| 22 December 2009 | Appointment of Ross Jobson as a director (3 pages) |
| 2 December 2009 | Termination of appointment of Gavin Kemp as a director (2 pages) |
| 2 December 2009 | Registered office address changed from 2 Bellamy Road Cheshunt Hertfordshire EN8 9JS on 2 December 2009 (2 pages) |
| 2 December 2009 | Appointment of Peter Antell as a director (3 pages) |
| 2 December 2009 | Termination of appointment of Joanne Kemp as a director (2 pages) |
| 2 December 2009 | Termination of appointment of Joanne Kemp as a director (2 pages) |
| 2 December 2009 | Registered office address changed from 2 Bellamy Road Cheshunt Hertfordshire EN8 9JS on 2 December 2009 (2 pages) |
| 2 December 2009 | Termination of appointment of Gavin Kemp as a director (2 pages) |
| 2 December 2009 | Registered office address changed from 2 Bellamy Road Cheshunt Hertfordshire EN8 9JS on 2 December 2009 (2 pages) |
| 2 December 2009 | Appointment of Peter Antell as a director (3 pages) |
| 1 December 2009 | Statement of capital following an allotment of shares on 12 October 2009
|
| 1 December 2009 | Statement of capital following an allotment of shares on 12 October 2009
|
| 24 July 2009 | Incorporation (16 pages) |
| 24 July 2009 | Incorporation (16 pages) |