MGS 2019 LTD - LONDON


Company Profile Company Filings

Overview

MGS 2019 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MGS 2019 LTD was incorporated 10 years ago on 13/06/2013 and has the registered number: 08567646. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MGS 2019 LTD - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 CHARLOTTE STREET
LONDON
W1T 1RR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARMALADE GAME STUDIO LIMITED (until 02/01/2020)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN WILLIS Dec 1971 British Director 2017-04-18 CURRENT
MS CRISTINA MEREUTA Jan 1987 Romanian Director 2021-09-23 CURRENT
MR HARVEY JAMES ELLIOTT Jul 1972 British Director 2013-06-13 UNTIL 2016-01-04 RESIGNED
MR. BRUCE NICK BECKLOFF Jul 1971 American Director 2016-01-04 UNTIL 2021-09-23 RESIGNED
EDWARD DAVID GILCHRIST Secretary 2013-06-13 UNTIL 2016-04-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARMALADE GAME STUDIO LIMITED LONDON ENGLAND Active FULL 58210 - Publishing of computer games
TETHER TECHNOLOGY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AMANTYS LIMITED CAMBRIDGE Dissolved... FULL 27120 - Manufacture of electricity distribution and control apparatus
BLOC ASSOCIATES LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
IS.IO LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
WINOFI VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 58110 - Book publishing
INTELLISENSE.IO LIMITED STOW-CUM-QUY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YELLOWDOG LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
WINOFI CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLAYSTACK LIMITED LONDON UNITED KINGDOM Active FULL 58210 - Publishing of computer games
PLAYWORKS DIGITAL LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
PLAYIGNITE LTD LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
BLOC VENTURES LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
BANDANA MEDIA LTD LONDON ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
PROJECT BRIDGERTON BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BLOC VENTURES MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
MGS 2019 Ltd Filleted accounts for Companies House (small and micro) 2024-03-14 31-12-2023 £561,651 equity
MGS 2019 Ltd Filleted accounts for Companies House (small and micro) 2023-06-10 31-12-2022 £561,651 equity
MGS 2019 Ltd Filleted accounts for Companies House (small and micro) 2022-05-31 31-12-2021 £561,651 equity
MGS 2019 Ltd Filleted accounts for Companies House (small and micro) 2021-05-04 31-12-2020 £561,651 equity
MGS 2019 Ltd Filleted accounts for Companies House (small and micro) 2020-05-06 31-12-2019 £17,210 Cash £561,651 equity
Marmalade Game Studio Limited - Accounts to registrar (filleted) - small 18.2 2019-03-20 31-12-2018 £3,640 Cash £-23,324 equity

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