| Company Name | My Global Publishing Limited |
|---|---|
| Directors | Hanna Katarzyna Grzeszczyk and Stephen John Daniel |
| Company Status | Active |
| Company Number | 10865654 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2017(6 years, 9 months ago) |
| Previous Name | QK9 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Hanna Katarzyna Grzeszczyk |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 19 March 2018(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 High Street Wimbledon Village London SW19 5EE |
| Director Name | Mr Stephen John Daniel |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2018(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 High Street Wimbledon Village London SW19 5EE |
| Director Name | George Clinton Jr |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 July 2017(same day as company formation) |
| Role | Musician |
| Country of Residence | United States |
| Correspondence Address | 6 Poole Road Wimborne Dorset BH21 1QE |
Location
| Registered Address | 60 High Street Wimbledon Village London SW19 5EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 16 September 2020 | Change of details for Mr Stephen John Daniel as a person with significant control on 5 September 2020 (2 pages) |
|---|---|
| 16 September 2020 | Director's details changed for Mr Stephen John Daniel on 5 September 2020 (2 pages) |
| 15 September 2020 | Resolutions
|
| 14 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 9 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 5 February 2019 | Director's details changed for Mr Stephen John Daniel on 26 January 2019 (2 pages) |
| 5 February 2019 | Change of details for Mr Stephen John Daniel as a person with significant control on 26 January 2019 (2 pages) |
| 20 July 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 9 April 2018 | Notification of Hanna Katarzyna Grzeszczyk as a person with significant control on 19 March 2018 (2 pages) |
| 9 April 2018 | Notification of Stephen John Daniel as a person with significant control on 19 March 2018 (2 pages) |
| 9 April 2018 | Cessation of George Clinton Jr as a person with significant control on 19 March 2018 (1 page) |
| 5 April 2018 | Statement of capital following an allotment of shares on 19 March 2018
|
| 5 April 2018 | Appointment of Ms Hanna Katarzyna Grzeszczyk as a director on 19 March 2018 (2 pages) |
| 5 April 2018 | Termination of appointment of George Clinton Jr as a director on 19 March 2018 (1 page) |
| 5 April 2018 | Appointment of Mr Stephen John Daniel as a director on 19 March 2018 (2 pages) |
| 20 March 2018 | Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE United Kingdom to 2nd Floor Flat 28 Homefield Road London SW19 4QF on 20 March 2018 (1 page) |
| 14 July 2017 | Incorporation Statement of capital on 2017-07-14
|