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- MGR ROYALTIES LIMITED
MGR ROYALTIES LIMITED
Non-Trading
General Information
NAME
MGR ROYALTIES LIMITED
COMPANY NUMBER
06475704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/01/2008
(16 years and 10 months old)
WEBSITE
www.mmgny.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2020
02/02/2021
MEDIA MANAGEMENT GROUP LIMITED
View all previous names
Previous Names
28/10/2020 02/02/2021 MEDIA MANAGEMENT GROUP LIMITED
23/10/2020 28/10/2020 MGR ROYALTIES LIMITED
29/01/2008 23/10/2020 MEDIA MANAGEMENT GROUP LIMITED
17/01/2008 29/01/2008 ATTENTION TO FINANCE GROUP LIMITED
LONDON
NW8 0DL
55 Loudoun Road
St. Johns Wood
London
NW8 0DL
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 |
---|---|---|
ATTENTION TO FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
MGR ROYALTIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: Paul Simnock (915768580) has left the board |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MGR ROYALTIES 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 MGR ROYALTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGR ROYALTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MGRWK COMPANY SECRETARIES LIMITED 17/01/2008 - Present (16 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 196 |
View Report |
30/09/2020 - Present (4 years and 2 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
17/01/2008 - Present (16 years and 10 months) Born in Jul 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 25 |
View Report |
21/12/2011 - Present (12 years and 11 months) Born in Aug 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 39 |
View Report |
30/09/2020 - Present (4 years and 2 months) Born in Jun 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ATTENTION TO FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
ATTENTION TO FINANCE LIMITED | Non-Trading | View Report |
MGR ROYALTIES LIMITED | Non-Trading | View Report |
MGRWK BUSINESS SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
MGRWK COMPANY SECRETARIES LIMITED | Company is dissolved | View Report |
ROTACLUB LTD | Non-Trading | View Report |
W.K. TRUSTEES LIMITED | Non-Trading | View Report |
SONINGS LIMITED | Non-Trading | View Report |
W.K. TRUSTEES LIMITED | Non-Trading | View Report |
SONINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: Paul Simnock (915768580) has left the board |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2022 | Event: New Accounts filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Confirmation Statement filed |
Date: 26/10/2020 | Event: New Board Member Paul Simnock (915768580) Appointed |
Date: 26/10/2020 | Event: Paul Simnock (927544138) has left the board |
Date: 19/10/2020 | Event: New Board Member Paul Simnock (927544138) Appointed |
Date: 19/10/2020 | Event: New Board Member Nick Muir (914259508) Appointed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 08/01/2015 | Event: New Accounts filed |
Date: 12/03/2014 | Event: New Annual Return filed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 28/02/2013 | Event: Change in Reg. Office |
Date: 20/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Robert Jeffrey Braham (904203694) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
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