MC2013 LIMITED - LONDON


Company Profile Company Filings

Overview

MC2013 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MC2013 LIMITED was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881744. The accounts status is DORMANT.

MC2013 LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOHN GREGORY Jul 1987 British Director 2017-05-01 CURRENT
DOUGLAS HEATH NOBLE Oct 1967 British Director 1993-12-17 UNTIL 1993-12-30 RESIGNED
GARETH MAITLAND EDWARDS Mar 1958 British Secretary 1993-12-17 UNTIL 1993-12-30 RESIGNED
SABRAN LINTERN-MOLE British Secretary 1993-12-30 UNTIL 1997-01-27 RESIGNED
MR MICHAEL FREDERICK DUNN Jul 1958 British Secretary 2007-11-30 UNTIL 2012-03-06 RESIGNED
MR ROBERT EDWARD DAVISON British Secretary 2012-03-06 UNTIL 2017-03-31 RESIGNED
ANASHUA KNIGHT Jan 1965 British Secretary 1997-01-27 UNTIL 1999-02-01 RESIGNED
RICHARD JOSEPH BANNISTER Sep 1954 British Secretary 1999-02-01 UNTIL 2007-11-30 RESIGNED
SABRAN LINTERN-MOLE British Director 1993-12-30 UNTIL 1997-08-01 RESIGNED
MISS FIONA LOUISE LEDGER Apr 1963 British Director 2002-04-02 UNTIL 2009-08-31 RESIGNED
ANASHUA KNIGHT Jan 1965 British Director 1998-01-02 UNTIL 1999-05-18 RESIGNED
DAVE MAYS Dec 1957 British Director 2012-04-30 UNTIL 2013-12-20 RESIGNED
MR EDWARD PETER SHEPHARD LEASK May 1947 British Director 2012-03-06 UNTIL 2015-05-30 RESIGNED
MR ROOPESH PRASHAR Jun 1974 British Director 2015-07-01 UNTIL 2017-05-01 RESIGNED
DAVID JOHN SNAITH Jul 1965 British Director 2009-04-01 UNTIL 2013-12-20 RESIGNED
MR PHILIP JOSEPH JONES Nov 1950 British Director 2004-12-31 UNTIL 2010-12-31 RESIGNED
CHRISTOPHER RONALD HARDING May 1964 British Director 1995-11-30 UNTIL 2005-03-31 RESIGNED
MR BENNETT INGRAM HARLEY MOSS Nov 1966 British Director 2010-04-01 UNTIL 2014-01-23 RESIGNED
DAVE MAYS Dec 1957 British Director 2012-04-04 UNTIL 2012-08-23 RESIGNED
GARY TERENCE EGAN Jan 1967 British Director 2001-01-02 UNTIL 2006-12-31 RESIGNED
DAVID GERRARD COLLINS May 1952 British Director 1998-01-02 UNTIL 2002-12-31 RESIGNED
MR GRAHAM FRASER CLARK May 1961 British Director 1993-12-30 UNTIL 2014-02-07 RESIGNED
RICHARD JOSEPH BANNISTER Sep 1954 British Director 1999-02-01 UNTIL 2007-11-30 RESIGNED
ANDREW AKERMAN Dec 1960 British Director 2006-04-19 UNTIL 2014-02-07 RESIGNED
ANTHONY ROBIN COOPER Dec 1930 British Director 1995-01-16 UNTIL 2002-12-31 RESIGNED
MR MICHAEL FREDERICK DUNN Jul 1958 British Director 2007-11-30 UNTIL 2014-02-07 RESIGNED
JAMES PHILIP JOHN GLOVER Jul 1965 British Director 2012-12-05 UNTIL 2015-07-02 RESIGNED
MR COLIN JOHN GIBSON Feb 1960 British Director 2007-11-30 UNTIL 2011-09-09 RESIGNED
MR SIMON TERENCE DURRANT Nov 1962 British Director 2001-01-02 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csm Sport And Entertainment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CSM EVENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 93120 - Activities of sport clubs
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DAIRBOURNE LIMITED BURNHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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FAST TRACK AGENCY SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CSM SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
MC2013 Limited - Accounts 2018-05-19 31-12-2017 £100 Cash £100 equity
MC2013 Limited - Filleted accounts 2017-09-16 31-12-2016 £100 Cash £100 equity
MC2013 Limited - Accounts 2016-09-29 31-12-2015

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