15 St Johns Road
Kingston Upon Thames
KT1 4AN
Secretary Name | Mr Norman Lott |
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Status | Current |
Appointed | 01 June 2013(3 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Correspondence Address | St Anns Lodge Ruxbury Road Chertsey Surrey KT16 9NH |
Director Name | Mr Eoghan Hynes |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Lodge Dale Road Darley Dale Derbyshire DE4 2FT |
Director Name | Mr Albert Samuel |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Bridge House Quay Prestons Road London E14 9QW |
Secretary Name | Mr Harry Edmund Cowell |
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Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Fairlight Mews 15 St Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN |
Website | gianlucapaganelli.com |
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Registered Address | Wickham House 2 Upper Teddington Road Kingston Upon Thames Surrey KT1 4DY |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Mission Entertainment Group LTD 100.00% Ordinary |
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Year | 2014 |
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Gross Profit | -£9,960 |
Net Worth | -£186,893 |
Cash | £4,108 |
Current Liabilities | £2,350 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 3 August 2023 (9 months ago) |
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Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
12 January 2015 | Delivered on: 14 January 2015 Persons entitled: Mr Eoghan Hynes Classification: A registered charge Outstanding |
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14 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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3 October 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
7 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
17 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
5 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
25 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
30 September 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
10 September 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
10 September 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
23 March 2018 | Accounts for a small company made up to 31 March 2017 (13 pages) |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
13 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
11 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
11 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
5 October 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
6 January 2016 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
6 January 2016 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
14 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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1 July 2015 | Registered office address changed from Fairlight Mews 15 st Johns Road Kingston upon Thames Surrey KT1 4AN to Wickham House 2 Upper Teddington Road Kingston upon Thames Surrey KT1 4DY on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Fairlight Mews 15 st Johns Road Kingston upon Thames Surrey KT1 4AN to Wickham House 2 Upper Teddington Road Kingston upon Thames Surrey KT1 4DY on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Fairlight Mews 15 st Johns Road Kingston upon Thames Surrey KT1 4AN to Wickham House 2 Upper Teddington Road Kingston upon Thames Surrey KT1 4DY on 1 July 2015 (1 page) |
14 January 2015 | Registration of charge 069818430001, created on 12 January 2015 (12 pages) |
14 January 2015 | Registration of charge 069818430001, created on 12 January 2015 (12 pages) |
12 January 2015 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
12 January 2015 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
10 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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18 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
18 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
30 August 2013 | Appointment of Mr Norman Lott as a secretary (2 pages) |
30 August 2013 | Termination of appointment of Harry Cowell as a secretary (1 page) |
30 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Appointment of Mr Norman Lott as a secretary (2 pages) |
30 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Termination of appointment of Harry Cowell as a secretary (1 page) |
20 December 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
20 December 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
14 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
14 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
14 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
25 April 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
24 November 2010 | Termination of appointment of Eoghan Hynes as a director (1 page) |
24 November 2010 | Termination of appointment of Eoghan Hynes as a director (1 page) |
28 September 2010 | Termination of appointment of Albert Samuel as a director (1 page) |
28 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Termination of appointment of Albert Samuel as a director (1 page) |
28 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
5 August 2009 | Incorporation (18 pages) |
5 August 2009 | Incorporation (18 pages) |