MDC Europe Ltd

Company Name	MDC Europe Ltd
Company Status	Dissolved
Company Number	07809596
Category	Private Limited Company
Incorporation Date	13 October 2011(12 years, 6 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Names	The House 8 Limited and The House Worldwide Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter John McElligott
Date of Birth	May 1984 (Born 40 years ago)
Nationality	American
Status	Closed
Appointed	27 September 2021(9 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 18 January 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Brassworks 32 York Way London N1 9AB

Director Name	Peter John Rawlings
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	64b Geoffrey Road, Brockley London SE4 1NT

Director Name	Mr Richard Charles Pinder
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Wardour Street London W1F 0UT

Director Name	Mr Mitchell Seth Gendel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2014(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 August 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Brassworks 32 York Way London N1 9AB

Director Name	Mr Andre Clement Coste
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2014(2 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Brassworks 32 York Way London N1 9AB

Director Name	Mr David Corwin Ross
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2014(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 September 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Brassworks 32 York Way London N1 9AB

Director Name	Mr David Benjamin Doft
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2016(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Brassworks 32 York Way London N1 9AB

Contact

Website	www.cpblondon.com

Location

Registered Address	The Brassworks 32 York Way London N1 9AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£78,592
Cash	£146,127
Current Liabilities	£488,352

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 March 2016	Delivered on: 24 March 2016 Persons entitled: Wells Fargo Capital Finance, Llc Acting as Administrative Agent for All Lenders Party to the Credit Agreement (The "Agent") Classification: A registered charge Particulars: Not applicable. Outstanding
18 March 2016	Delivered on: 24 March 2016 Persons entitled: Wells Fargo Capital Finance Llc Acting as Administrative Agent for All Agents Party to the Credit Agreement (Agent) Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured obligations, the chargor with full title guarantee charges to the agent, by way of first legal mortgage, each property specified in schedule 1.. as a continuing security for the payment and discharge of the secured obligations the chargor with full title guarantee charges to the agent by way of first fixed charge:. (A) all properties acquired by the chargor in the future;. (B) all present and future interests of the chargor not effectively mortgaged or charged under the preceding provisions of clause 3 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; and. (D) all the intellectual property.. "Properties" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest (including, but not limited to, the properties specified in schedule 1), and property means any of them.. All defined terms are as defined in the debenture. Outstanding

18 March 2016

Delivered on: 24 March 2016
Persons entitled: Wells Fargo Capital Finance, Llc Acting as Administrative Agent for All Lenders Party to the Credit Agreement (The "Agent")

Classification: A registered charge
Particulars: Not applicable.
Outstanding

18 March 2016

Delivered on: 24 March 2016
Persons entitled: Wells Fargo Capital Finance Llc Acting as Administrative Agent for All Agents Party to the Credit Agreement (Agent)

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured obligations, the chargor with full title guarantee charges to the agent, by way of first legal mortgage, each property specified in schedule 1.. as a continuing security for the payment and discharge of the secured obligations the chargor with full title guarantee charges to the agent by way of first fixed charge:. (A) all properties acquired by the chargor in the future;. (B) all present and future interests of the chargor not effectively mortgaged or charged under the preceding provisions of clause 3 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; and. (D) all the intellectual property.. "Properties" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest (including, but not limited to, the properties specified in schedule 1), and property means any of them.. All defined terms are as defined in the debenture.
Outstanding

Filing History

7 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
3 June 2020	Change of details for Crispin Porter & Bogusky Ltd as a person with significant control on 1 June 2020 (2 pages)
29 May 2020	Termination of appointment of Mitchell Seth Gendel as a director on 9 August 2019 (1 page)
29 May 2020	Termination of appointment of David Benjamin Doft as a director on 9 August 2019 (1 page)
3 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
9 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
28 July 2017	Termination of appointment of Richard Charles Pinder as a director on 19 July 2017 (1 page)
28 July 2017	Termination of appointment of Richard Charles Pinder as a director on 19 July 2017 (1 page)
28 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
2 September 2016	Appointment of Mr David Benjamin Doft as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr David Benjamin Doft as a director on 1 September 2016 (2 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
31 August 2016	Termination of appointment of Andre Clement Denis Lucien Coste as a director on 31 May 2016 (1 page)
31 August 2016	Termination of appointment of Andre Clement Denis Lucien Coste as a director on 31 May 2016 (1 page)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 March 2016	Registration of charge 078095960001, created on 18 March 2016 (49 pages)
24 March 2016	Registration of charge 078095960001, created on 18 March 2016 (49 pages)
24 March 2016	Registration of charge 078095960002, created on 18 March 2016 (25 pages)
24 March 2016	Registration of charge 078095960002, created on 18 March 2016 (25 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10 (6 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10 (6 pages)
24 March 2015	Company name changed the house worldwide LTD\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution (3 pages)
24 March 2015	Company name changed the house worldwide LTD\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (6 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (6 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (6 pages)
15 August 2014	Appointment of David Corwin Ross as a director on 4 June 2014 (2 pages)
15 August 2014	Appointment of Mr Andre Clement Denis Lucien Coste as a director on 4 June 2014 (2 pages)
15 August 2014	Registered office address changed from 141 Wardour Street London W1F 0UT to The Brassworks 32 York Way London N1 9AB on 15 August 2014 (1 page)
15 August 2014	Appointment of Mitchell Seth Gendel as a director on 4 June 2014 (2 pages)
15 August 2014	Appointment of Mitchell Seth Gendel as a director on 4 June 2014 (2 pages)
15 August 2014	Registered office address changed from 141 Wardour Street London W1F 0UT to The Brassworks 32 York Way London N1 9AB on 15 August 2014 (1 page)
15 August 2014	Appointment of David Corwin Ross as a director on 4 June 2014 (2 pages)
15 August 2014	Appointment of Mr Andre Clement Denis Lucien Coste as a director on 4 June 2014 (2 pages)
15 August 2014	Appointment of Mr Andre Clement Denis Lucien Coste as a director on 4 June 2014 (2 pages)
15 August 2014	Appointment of David Corwin Ross as a director on 4 June 2014 (2 pages)
15 August 2014	Appointment of Mitchell Seth Gendel as a director on 4 June 2014 (2 pages)
23 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10 (3 pages)
23 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10 (3 pages)
9 December 2013	Second filing of AR01 previously delivered to Companies House made up to 13 October 2012 ANNOTATION A second filed annual return was registered on 29/11/13 (16 pages)
9 December 2013	Second filing of AR01 previously delivered to Companies House made up to 13 October 2012 ANNOTATION A second filed annual return was registered on 29/11/13 (16 pages)
25 October 2013	Appointment of Ceo Richard Charles Pinder as a director (2 pages)
25 October 2013	Termination of appointment of Peter Rawlings as a director (1 page)
25 October 2013	Appointment of Ceo Richard Charles Pinder as a director (2 pages)
25 October 2013	Termination of appointment of Peter Rawlings as a director (1 page)
6 August 2013	Registered office address changed from , Royalty House 32, Sackville Street Mayfair, London, W1S 3EA, England on 6 August 2013 (2 pages)
6 August 2013	Registered office address changed from , Royalty House 32, Sackville Street Mayfair, London, W1S 3EA, England on 6 August 2013 (2 pages)
6 August 2013	Registered office address changed from , Royalty House 32, Sackville Street Mayfair, London, W1S 3EA, England on 6 August 2013 (2 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (15 pages)
2 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (15 pages)
24 October 2012	Registered office address changed from , 82 Dean Street, London, W1D 3SP on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from , 82 Dean Street, London, W1D 3SP on 24 October 2012 (1 page)
23 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
23 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
10 October 2012	Registered office address changed from , 64B Geoffrey Road, Brockley, London, SE4 1NT on 10 October 2012 (2 pages)
10 October 2012	Registered office address changed from , 64B Geoffrey Road, Brockley, London, SE4 1NT on 10 October 2012 (2 pages)
21 June 2012	Change of name notice (1 page)
21 June 2012	Company name changed the house 8 LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-18 (2 pages)
21 June 2012	Change of name notice (1 page)
21 June 2012	Company name changed the house 8 LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-18 (2 pages)
13 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
13 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

MDC Europe Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London