M & G PRESENTS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
M & G PRESENTS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
M & G PRESENTS LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557222. The accounts status is SMALL.
M & G PRESENTS LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557222. The accounts status is SMALL.
M & G PRESENTS LIMITED - LEEDS
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2017 |
Registered Office
CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2019 | 20/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | British | Director | 2019-04-30 | CURRENT |
MR AJAY PATEL | Nov 1964 | British | Director | 2017-06-08 | CURRENT |
MRS CLAIRE BAYLISS | Oct 1969 | British | Director | 2019-04-15 | CURRENT |
MR AJAY PATEL | Secretary | 2017-09-14 | CURRENT | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-10-09 UNTIL 2002-10-09 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-09 UNTIL 2002-10-09 | RESIGNED | ||
MR WILLIAM VALERIAN WELLESLEY | Oct 1966 | British | Director | 2017-06-08 UNTIL 2019-04-01 | RESIGNED |
MRS TRACEY JANE PUTT | Oct 1962 | British | Director | 2012-01-01 UNTIL 2017-06-08 | RESIGNED |
MR SCOTT SCOTT | Jul 1976 | British | Director | 2017-06-08 UNTIL 2019-08-27 | RESIGNED |
MR SIMON CHRISTOPHER MASON | Aug 1976 | British | Director | 2017-06-08 UNTIL 2019-04-30 | RESIGNED |
ROSEMARY JANE HUDSON | Aug 1957 | British | Director | 2002-10-09 UNTIL 2017-06-08 | RESIGNED |
MR NORMAN WILLIAM HUDSON | Jan 1945 | British | Director | 2002-10-09 UNTIL 2017-06-08 | RESIGNED |
ROSEMARY JANE HUDSON | Aug 1957 | British | Secretary | 2002-10-09 UNTIL 2017-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Endless Iii General Partner Llp | 2017-06-08 | Edinburgh | Significant influence or control as firm | |
Endless Llp | 2017-06-08 | Leeds | Significant influence or control as firm | |
Mrs Rosemary Jane Hudson | 2016-07-01 - 2017-06-08 | 8/1957 | Brackley Northamptonshire | Ownership of shares 25 to 50 percent |
Mr Norman William Hudson | 2016-07-01 - 2017-06-08 | 1/1945 | Brackley Northamptonshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M & G Presents Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £38,219 equity |