MTS Global (Europe) Limited

Company Name	MTS Global (Europe) Limited
Company Status	Dissolved
Company Number	07201593
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years, 1 month ago)
Dissolution Date	11 September 2020 (3 years, 7 months ago)
Previous Name	Media Transfer Services UK Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Mark Joseph Flournoy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2016(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 September 2020)
Role	Vp Corp Controller & Cao
Country of Residence	United States
Correspondence Address	Menzies Llp Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

Director Name	Ms Tyler Ralph Cozzens
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	13 December 2018(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 September 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	Intuit Inc. 2700 Coast Ave Mountain View Ca 94063 United States

Director Name	Gavin Buckley
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Closed
Appointed	17 December 2018(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 September 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Intuit Limited 5th Floor 80 Victoria Street London SW1E 5JL

Director Name	Mr Stephen Paul Agnew
Date of Birth	April 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	7 Poto Street Remuera Auckland 1050 New Zealand

Director Name	Mr Malcolm James MacDonald
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British/New Zealand
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	42 New Street Saint Marys Bay Auckland 1011 New Zealand

Director Name	Mr Derek William Jones
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	33 Rahiri Road Mount Eden Auckland 1024 New Zealand

Director Name	Kerry Jean McLean
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2016(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2018)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Menzies Llp Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mts Global Limited 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£4,795,167
Cash	£41,295
Current Liabilities	£208,682

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 July

Charges

17 December 2013	Delivered on: 18 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 September 2020	Final Gazette dissolved following liquidation (1 page)
11 June 2020	Return of final meeting in a members' voluntary winding up (14 pages)
30 August 2019	Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London United Kingdom WC1H 9LT on 30 August 2019 (2 pages)
29 August 2019	Declaration of solvency (7 pages)
29 August 2019	Appointment of a voluntary liquidator (3 pages)
29 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-06 (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
9 April 2019	Change of details for Intuit Limited as a person with significant control on 10 December 2018 (2 pages)
9 April 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
21 December 2018	Appointment of Gavin Buckley as a director on 17 December 2018 (2 pages)
21 December 2018	Appointment of Ms Tyler R. Cozzens as a director on 13 December 2018 (2 pages)
11 October 2018	Termination of appointment of Kerry Jean Mclean as a director on 5 October 2018 (1 page)
16 May 2018	Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
27 March 2018	Compulsory strike-off action has been discontinued (1 page)
26 March 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
12 March 2018	Cessation of Mts Global Limited as a person with significant control on 30 September 2016 (1 page)
3 January 2018	Resolutions RES13 ‐ Approval of accounts 21/12/2017 (2 pages)
3 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
3 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (8 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (8 pages)
2 March 2017	Termination of appointment of Derek William Jones as a director on 1 October 2016 (1 page)
2 March 2017	Termination of appointment of Derek William Jones as a director on 1 October 2016 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Appointment of Kerry Jean Mclean as a director on 1 November 2016 (2 pages)
23 December 2016	Appointment of Kerry Jean Mclean as a director on 1 November 2016 (2 pages)
23 December 2016	Appointment of Mr Mark Joseph Flournoy as a director on 1 November 2016 (2 pages)
23 December 2016	Appointment of Mr Mark Joseph Flournoy as a director on 1 November 2016 (2 pages)
21 September 2016	Satisfaction of charge 072015930001 in full (4 pages)
21 September 2016	Satisfaction of charge 072015930001 in full (4 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
19 January 2016	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
19 January 2016	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (3 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
21 February 2014	Termination of appointment of Stephen Agnew as a director (1 page)
21 February 2014	Termination of appointment of Malcolm Macdonald as a director (1 page)
21 February 2014	Termination of appointment of Stephen Agnew as a director (1 page)
21 February 2014	Termination of appointment of Malcolm Macdonald as a director (1 page)
8 January 2014	Registered office address changed from , 9Th Floor, 3 Hardman Street, Manchester, M3 3HF, United Kingdom on 8 January 2014 (2 pages)
8 January 2014	Registered office address changed from , 9Th Floor, 3 Hardman Street, Manchester, M3 3HF, United Kingdom on 8 January 2014 (2 pages)
8 January 2014	Registered office address changed from , 9Th Floor, 3 Hardman Street, Manchester, M3 3HF, United Kingdom on 8 January 2014 (2 pages)
18 December 2013	Registration of charge 072015930001 (27 pages)
18 December 2013	Registration of charge 072015930001 (27 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 June 2013	Company name changed media transfer services uk LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-30 (3 pages)
3 June 2013	Company name changed media transfer services uk LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-30 (3 pages)
3 June 2013	Change of name notice (2 pages)
3 June 2013	Change of name notice (2 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (15 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (15 pages)
21 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (15 pages)
30 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (15 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (15 pages)
4 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (15 pages)
24 March 2010	Incorporation (25 pages)
24 March 2010	Incorporation (25 pages)

MTS Global (Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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