| Company Name | MGDS Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08232042 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 7 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Martin Chrysostom Garvey |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Number 10 The Avenue Hounslow Middlesex TW3 2BG |
| Director Name | Stephen Chadwick |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Number 10 The Avenue Hounslow Middlesex TW3 2BG |
Contact
| Website | mgdsgroup.co.uk |
|---|
Location
| Registered Address | Flat 2 10 The Avenue Hounslow Middlesex TW3 2BG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martin Garvey 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Chadwick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,105 |
| Cash | £317 |
| Current Liabilities | £28,393 |
Accounts
| Latest Accounts | 29 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Filing History
| 5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2018 | Micro company accounts made up to 29 September 2017 (2 pages) |
| 26 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 21 May 2018 | Registered office address changed from 3 the Shrubberies George Lane London E18 1BG England to Flat 2 10 the Avenue Hounslow Middlesex TW3 2BG on 21 May 2018 (1 page) |
| 28 September 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 2 August 2017 | Registered office address changed from Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH to 3 the Shrubberies George Lane London E18 1BG on 2 August 2017 (1 page) |
| 2 August 2017 | Registered office address changed from Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH to 3 the Shrubberies George Lane London E18 1BG on 2 August 2017 (1 page) |
| 27 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 December 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 17 July 2013 | Termination of appointment of Stephen Chadwick as a director (1 page) |
| 17 July 2013 | Termination of appointment of Stephen Chadwick as a director (1 page) |
| 27 September 2012 | Incorporation (37 pages) |
| 27 September 2012 | Incorporation (37 pages) |