Mpgb Limited. Head office in Luton. Check Director.

Mpgb Limited, Luton

About
Name: Mpgb Limited
Number: 03151919
Incorporation date: 1996-01-29
End of financial year: 31 December


Address:	Prospero House 46-48 Rothesay Road Luton LU1 1QZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Graham B.

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	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	-	-	-	-	33	41	30
Number Shares Allotted	-	2	2	2	2	-	-
Shareholder Funds	2	2	2	2	2	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2

Mpgb Limited was formally closed on 2020-01-07. Mpgb was a private limited company that was located at Prospero House, 46-48 Rothesay Road, Luton, LU1 1QZ, Bedfordshire. Its net worth was estimated to be around 2 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 1996-01-29) was run by 2 directors and 1 secretary.
Director Jutta B. who was appointed on 01 February 2010.
Director Graham B. who was appointed on 07 March 1996.
Moving on to the secretaries, we can name: Jutta B. appointed on 31 December 1998.

The company was officially classified as "non-trading company" (74990). As stated in the official database, there was a name change on 2007-08-13, their previous name was Media Properties. There is another name alteration mentioned: previous name was Maiden Advertising Properties performed on 1996-03-14. The last confirmation statement was sent on 2019-01-29 and last time the statutory accounts were sent was on 31 December 2017. 2016-01-29 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st February 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th January 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
CH01	On 13th June 2011 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
CH03	On 13th June 2011 secretary's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
CH01	On 13th June 2011 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
CH01	On 29th January 2011 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 24th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2010 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 4th February 2010 filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 8th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2009 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st February 2008 with complete member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 14th, February 2008 \| accounts	Free Download (2 pages)
CERTNM	Company name changed media properties LIMITEDcertificate issued on 13/08/07 filed on: 13th, August 2007 \| change of name	Free Download (2 pages)
363s	Annual return drawn up to 17th February 2007 with complete member list filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, February 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 26th, May 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 11th, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 3rd February 2005 with complete member list filed on: 3rd, February 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/02/05 annual return
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, May 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 8th, March 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th March 2003 with complete member list filed on: 8th, March 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 10th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th March 2002 with complete member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 25th, October 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 12th, April 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 5th April 2001 with complete member list filed on: 5th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th February 2000 with complete member list filed on: 24th, February 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 24th February 2000 annual return
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 21st, September 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 6th February 1999 with complete member list filed on: 6th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th January 1999 with complete member list filed on: 13th, January 1999 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 13th, January 1999 \| officers	Free Download (1 page)
288a	On 13th January 1999 New secretary appointed filed on: 13th, January 1999 \| officers	Free Download (2 pages)
288b	On 13th January 1999 Secretary resigned filed on: 13th, January 1999 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 12th, October 1998 \| accounts	Free Download (1 page)
287	Registered office changed on 30/09/98 from: 2 milford house 7 queen street london W1M 9FD filed on: 30th, September 1998 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 6th, July 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 6th July 1997 with complete member list filed on: 6th, July 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 6th July 1997 annual return
224	Accounting reference date notified as 31/12 filed on: 9th, May 1996 \| accounts	Free Download (1 page)
288	On 15th March 1996 New secretary appointed filed on: 15th, March 1996 \| officers	Free Download (2 pages)
CERTNM	Company name changed maiden advertising properties li mitedcertificate issued on 14/03/96 filed on: 13th, March 1996 \| change of name	Free Download (2 pages)
287	Registered office changed on 13/03/96 from: 25 thurloe street south kensington london SW7 2LQ filed on: 13th, March 1996 \| address	Free Download (1 page)
288	On 13th March 1996 New director appointed filed on: 13th, March 1996 \| officers	Free Download (2 pages)
288	On 13th March 1996 Director resigned filed on: 13th, March 1996 \| officers	Free Download (1 page)
288	On 13th March 1996 Secretary resigned filed on: 13th, March 1996 \| officers	Free Download (1 page)
288	On 11th February 1996 Secretary resigned filed on: 11th, February 1996 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 1996 \| incorporation	Free Download (14 pages)

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