Company NameMGPR Ltd
DirectorMelda Guvenc
Company StatusActive
Company Number10092979
CategoryPrivate Limited Company
Incorporation Date31 March 2016(8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMelda Guvenc
Date of BirthNovember 1988 (Born 35 years ago)
NationalityAmerican
StatusCurrent
Appointed31 March 2016(same day as company formation)
RolePublicist
Country of ResidenceEngland
Correspondence Address27 Knowles Wharf 38 St Pancras Way
London
NW1 0QW
Secretary NameHighgate Accountancy Limited (Corporation)
StatusCurrent
Appointed19 October 2017(1 year, 6 months after company formation)
Appointment Duration6 years, 6 months
Correspondence Address27 Knowles Wharf 38 St Pancras Way
London
NW1 0QW
Secretary NameMr Gary Alan Barham
StatusResigned
Appointed16 May 2017(1 year, 1 month after company formation)
Appointment Duration5 months (resigned 19 October 2017)
RoleCompany Director
Correspondence Address235 Blackstock Road
London
N5 2LL

Location

Registered Address27 Knowles Wharf 38 St Pancras Way
London
NW1 0QW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return22 March 2024 (1 month, 2 weeks ago)
Next Return Due5 April 2025 (11 months from now)

Filing History

27 May 2020Micro company accounts made up to 30 September 2019 (3 pages)
25 March 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
24 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
29 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
29 March 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 October 2017Micro company accounts made up to 30 September 2017 (2 pages)
20 October 2017Registered office address changed from C/O Tax Assist Accountants 235 Blackstock Road London N5 2LL England to 27 Knowles Wharf 38 st Pancras Way London NW1 0QW on 20 October 2017 (1 page)
20 October 2017Registered office address changed from C/O Tax Assist Accountants 235 Blackstock Road London N5 2LL England to 27 Knowles Wharf 38 st Pancras Way London NW1 0QW on 20 October 2017 (1 page)
20 October 2017Micro company accounts made up to 30 September 2017 (2 pages)
19 October 2017Termination of appointment of Gary Alan Barham as a secretary on 19 October 2017 (1 page)
19 October 2017Appointment of Highgate Accountancy Ltd as a secretary on 19 October 2017 (2 pages)
19 October 2017Appointment of Highgate Accountancy Ltd as a secretary on 19 October 2017 (2 pages)
19 October 2017Termination of appointment of Gary Alan Barham as a secretary on 19 October 2017 (1 page)
17 July 2017Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
17 July 2017Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
13 July 2017Correction of a Director's date of birth incorrectly stated on incorporation / melda guvenc (2 pages)
13 July 2017Correction of a Director's date of birth incorrectly stated on incorporation / melda guvenc (2 pages)
9 June 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
24 May 2017Director's details changed for Melda Guvenc on 25 April 2017 (2 pages)
24 May 2017Director's details changed for Melda Guvenc on 25 April 2017 (2 pages)
23 May 2017Director's details changed for Melda Guvenc on 25 April 2017 (2 pages)
23 May 2017Appointment of Mr Gary Alan Barham as a secretary on 16 May 2017 (2 pages)
23 May 2017Director's details changed for Melda Guvenc on 25 April 2017 (2 pages)
23 May 2017Appointment of Mr Gary Alan Barham as a secretary on 16 May 2017 (2 pages)
11 April 2017Registered office address changed from Palmers Green 293 Green Lanes London N13 4XS United Kingdom to 235 Blackstock Road London N5 2LL on 11 April 2017 (2 pages)
11 April 2017Registered office address changed from Palmers Green 293 Green Lanes London N13 4XS United Kingdom to 235 Blackstock Road London N5 2LL on 11 April 2017 (2 pages)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 13/07/17 as it was factually inaccurate.
(8 pages)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 13/07/17 as it was factually inaccurate.
(8 pages)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)