Mg Broadcast And Media Limited. Head office in London. Check Director.

Mg Broadcast And Media Limited, London

Mg Broadcast and Media Limited is a private limited company. Registered at 134 Buckingham Palace Road, London SW1W 9SA, the aforementioned 18 years old company was incorporated on 2006-04-19 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Archibald G. (appointed on 19 April 2006).

About
Name: Mg Broadcast And Media Limited
Number: 05785852
Incorporation date: 2006-04-19
End of financial year: 31 March


Address:	134 Buckingham Palace Road London SW1W 9SA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Archibald G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	19,484	19,514	34,886	41,972	43,172	30,028	32,278	28,129	96,822
Total Assets Less Current Liabilities	602	366	13,257	13,208	12,980	3,010	3,882	823	44,979
Number Shares Allotted	-	20	-	-	-	-	-	-	-
Shareholder Funds	602	366	-	-	-	-	-	-	-
Tangible Fixed Assets	576	432	-	-	-	-	-	-	-

The date for Mg Broadcast and Media Limited confirmation statement filing is 2024-05-03. The most recent one was filed on 2023-04-19. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary professional Archibald G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 9th, November 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: 13th August 2021. New Address: 134 Buckingham Palace Road London SW1W 9SA. Previous address: 140 Buckingham Palace Road London SW1W 9SA filed on: 13th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th May 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 22nd, April 2015 \| annual return
SH01	Statement of Capital on 22nd April 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd May 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 30th, April 2012 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, January 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (6 pages)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (6 pages)
288a	On 23rd March 2009 Secretary appointed filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, March 2009 \| officers	Free Download (1 page)
288b	On 23rd March 2009 Appointment terminated secretary filed on: 23rd, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 20/11/2008 from ground floor 100 rochester row london SW1P 1JP filed on: 20th, November 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 18th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, June 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 18th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, June 2007 \| resolution
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 20 shares on 1st August 2006. Value of each share 1 £, total number of shares: 21. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 79 shares on 1st August 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 1st August 2006. Value of each share 1 £, total number of shares: 21. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 79 shares on 1st August 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 26th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, September 2006 \| officers	Free Download (1 page)
288a	On 9th May 2006 New secretary appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
288a	On 9th May 2006 New secretary appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
288a	On 9th May 2006 New director appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
288a	On 9th May 2006 New director appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
288b	On 26th April 2006 Director resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
288b	On 26th April 2006 Secretary resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
288b	On 26th April 2006 Director resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
288b	On 26th April 2006 Secretary resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2006 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 19th, April 2006 \| incorporation	Free Download (11 pages)

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