MGS 2019 LTD
Non-Trading
General Information
NAME
MGS 2019 LTD
COMPANY NUMBER
08567646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
13/06/2013
(11 years and 5 months old)
WEBSITE
www.madewithmarmalade.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2013
02/01/2020
MARMALADE GAME STUDIO LIMITED
LONDON
W1T 1RR
Telephone: 08456434969
TPS: No
2-7 Clerkenwell Green
London
EC1R 0DE
Telephone: 6434969
33 Charlotte Street
LONDON
W1T 1RR
Telephone: 6434969
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 |
|---|---|---|
| MARMALADE GAME STUDIO LIMITED | Active - Accounts Filed | View Report |
| MGS 2019 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MGS 2019 LTD?
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 MGS 2019 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGS 2019 LTD?
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 |
|---|---|---|---|---|
|
18/04/2017 - Present (7 years and 7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2013 - 30/04/2016 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/06/2013 - 04/01/2016 (2 years and 6 months) Born in Jul 1972 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in Jul 1971 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARMALADE GAME STUDIO LIMITED | Active - Accounts Filed | View Report |
| MGS 2019 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 28/09/2021 | Bruce Nick Beckloff (916200943) has left the board |
| 28/09/2021 | New Board Member Cristina Mereuta (928685480) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 22/01/2020 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 18/10/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member Michael John Willis (921756843) Appointed |
| 05/08/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 13/05/2016 | Edward David Gilchrist (917899417) has left the board |
| 14/01/2016 | New Board Member Bruce Nick Beckloff (916200943) Appointed |
| 13/01/2016 | Harvey James Elliott (917294811) has left the board |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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