Mhg Media Solutions Ltd.

General information

Name:

Mhg Media Solutions Limited.

Office Address:

75 Oxygen 18 Western Gateway E16 1BL London

Number: 05921725

Incorporation date: 2006-09-01

Dissolution date: 2022-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 75 Oxygen, London E16 1BL Mhg Media Solutions Ltd. was classified as a Private Limited Company and issued a 05921725 Companies House Reg No. This firm was created on Fri, 1st Sep 2006. Mhg Media Solutions Ltd. had existed on the local market for at least sixteen years.

The following firm was supervised by one managing director: Markus G. who was with it for sixteen years.

The companies that controlled this firm were: Graham & Partner Ltd had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 18 Western Gateway, Joel Street, E16 1BL and was registered as a PSC under the registration number 5239265.

Financial data based on annual reports

Company staff

Companies24 Ltd.

Role: Corporate Secretary

Appointed: 01 September 2010

Address: London, E16 1BL, England

Latest update: 19 April 2023

Markus G.

Role: Director

Appointed: 01 September 2006

Latest update: 19 April 2023

People with significant control

Graham & Partner Ltd
Address: 75 Oxygen 18 Western Gateway, Joel Street, London, E16 1BL, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered Cardiff
Registration number 5239265
Notified on 31 August 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 September 2021
Confirmation statement last made up date 01 September 2020
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 8th, February 2022
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
15
Company Age

Closest Companies - by postcode