MAYFAIR CELEBS LIMITED
Company is dissolved
General Information
NAME
MAYFAIR CELEBS LIMITED
COMPANY NUMBER
03143998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/01/1996
(28 years and 10 months old)
WEBSITE
TRINITYMIRROR.COM
CONFIRMATION STATEMENT MADE UP TO
01/01/2021
ACCOUNTS MADE UP TO
27/12/2020
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PREVIOUS NAMES
23/06/2000
19/01/2006
MIRROR SUB 2 LIMITED
View all previous names
LONDON
E14 5AP
Telephone: 02079874320
TPS: No
One Canada Square
Canary Wharf
London
E14 5AP
Telephone: 79874320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGL2 LIMITED | Active - Accounts Filed | View Report |
| MAYFAIR CELEBS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 20/11/2024 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 03/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Credit Risk Overview
Want to learn more about MAYFAIR CELEBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYFAIR CELEBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFAIR CELEBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 2 Past: 148 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 405 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 20/11/2024 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 03/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 02/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/08/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 23/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 22/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 04/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 08/02/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 06/02/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 25/01/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/10/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 19/10/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 08/08/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 21/07/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 27/02/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 13/02/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 13/02/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 13/02/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 13/02/2023 | New Board Member James Joseph Mullen (909156746) Appointed |
| 10/02/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 10/02/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 10/02/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 10/02/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 11/01/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 10/01/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 11/08/2022 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 11/08/2022 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 11/08/2022 | New Board Member James Joseph Mullen (909156746) Appointed |
| 11/08/2022 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 15/04/2022 | REACH SECRETARIES LIMITED (908285318) has left the board |
| 15/04/2022 | Simon Jeremy Ian Fuller (918176332) has left the board |
| 15/04/2022 | REACH DIRECTORS LIMITED (908285313) has left the board |
| 15/04/2022 | James Joseph Mullen (909156746) has left the board |
| 06/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 21/08/2019 | Simon Richard Fox (905810128) has left the board |
| 21/08/2019 | New Board Member James Joseph Mullen (909156746) Appointed |
| 05/03/2019 | Vijay Lakhman Vaghela (906041221) has left the board |
| 05/03/2019 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
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