MITCORP INTERNATIONAL LIMITED - BRENTFORD


Company Profile Company Filings

Overview

MITCORP INTERNATIONAL LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
MITCORP INTERNATIONAL LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05549176. The accounts status is DORMANT and accounts are next due on 29/02/2024.

MITCORP INTERNATIONAL LIMITED - BRENTFORD

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

23 SHIELD DRIVE
BRENTFORD
TW8 9EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN SIMPSON Jun 1974 Australian Director 2017-12-13 CURRENT
MR YEVGENY SUBBOTIN May 1974 British Director 2017-12-13 CURRENT
MR JON FRY Oct 1973 British Director 2017-12-13 CURRENT
MR MANSUKH KERAI Nov 1971 British Director 2017-12-13 CURRENT
DAVID ROBERT CARTER Feb 1956 British Director 2005-08-30 UNTIL 2005-08-30 RESIGNED
MR PHILIP JOHN BAXTER Feb 1967 British Secretary 2008-01-30 UNTIL 2013-10-14 RESIGNED
MR SHAUN MCGEE Mar 1961 British Secretary 2005-08-30 UNTIL 2005-08-30 RESIGNED
MR MARK FORTH Apr 1969 British Director 2017-12-13 UNTIL 2021-01-30 RESIGNED
MR SHAUN MCGEE Mar 1961 British Director 2005-08-30 UNTIL 2005-08-30 RESIGNED
MR SYMON DAVID MEIKLE Feb 1972 British Director 2005-08-30 UNTIL 2008-01-30 RESIGNED
ANTHONY MICHAEL PARRIS BISMARCK Aug 1966 British Director 2005-08-30 UNTIL 2007-01-09 RESIGNED
MR NEIL COHEN Jul 1972 British Director 2005-08-30 UNTIL 2007-04-05 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Director 2005-08-30 UNTIL 2005-08-31 RESIGNED
MR PHILIP JOHN BAXTER Feb 1967 British Director 2008-01-30 UNTIL 2013-10-14 RESIGNED
MR STEVEN JAMES BAXTER Mar 1971 British Director 2013-10-14 UNTIL 2017-12-12 RESIGNED
MRS ALISON LEE BAXTER Mar 1959 British Director 2008-01-30 UNTIL 2017-12-13 RESIGNED
LEE ASSOCIATES (SECRETARIES) LIMITED Corporate Secretary 2005-08-30 UNTIL 2008-01-30 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Secretary 2005-08-30 UNTIL 2005-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creative Video Productions Limited 2016-04-06 Studley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREATIVE VIDEO PRODUCTIONS LIMITED BRENTFORD ENGLAND Active FULL 59111 - Motion picture production activities
MITCORP (UK) LIMITED BRENTFORD ENGLAND Active DORMANT 59113 - Television programme production activities
HAMONDE PARK (ONE) EDGWARE MANAGEMENT COMPANY LIMITED STANMORE ENGLAND Active DORMANT 98000 - Residents property management
MITCORP BROADCAST RENTAL LIMITED BRENTFORD ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
UK FRIENDS OF NETANYA ACADEMIC COLLEGE LONDON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALB2 LIMITED BIRMINGHAM Dissolved... DORMANT 59111 - Motion picture production activities
MITCORP DIGITAL MEDIA LIMITED BRENTFORD ENGLAND Active DORMANT 59113 - Television programme production activities
XCONNECT GLOBAL NETWORKS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
XCONNECT SERVICES LIMITED LONDON Active SMALL 61900 - Other telecommunications activities
EDGWARE ADATH YISROEL CONGREGATION LIMITED EDGWARE Active SMALL 94910 - Activities of religious organizations
CINEDESIGN LIMITED REDDITCH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALB1 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
INFINITY MEDIA GROUP LIMITED BRENTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CREATIVE VIDEO LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
121 COMMS CARRIER SERVICES LTD KETTERING ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
XC TECHNOLOGY HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CREATIVE VISION FINANCE LIMITED BRENTFORD ENGLAND Active SMALL 64910 - Financial leasing
INFINITY MEDIA HOLDINGS LIMITED BRENTFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CVP LLP BIRMINGHAM ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mitcorp International Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-02-09 31-05-2023 £1 equity
Mitcorp International Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-05-11 31-05-2022 £1 equity
Mitcorp International Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-13 31-05-2021 £1 equity
Mitcorp International Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-13 31-05-2020 £1 equity
Mitcorp International Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-01-09 31-05-2019 £1 equity
MITCORP_INTERNATIONAL_LTD - Accounts 2019-02-28 31-05-2018
MITCORP_INTERNATIONAL_LTD - Accounts 2017-02-28 31-05-2016
MITCORP_INTERNATIONAL_LTD - Accounts 2016-02-27 31-05-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLISSETT BOOKBINDING HOLDINGS LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 18140 - Binding and related services
MITCORP DIGITAL MEDIA LIMITED BRENTFORD ENGLAND Active DORMANT 59113 - Television programme production activities
AYIZA LIMITED BRENTFORD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
INFINITY MEDIA GROUP LIMITED BRENTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CREATIVE VIDEO LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
MEOPHAM ESTATES LIMITED BRENTFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DYNAMIC RENTALS EUROPE LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
MARSH WALL PROPERTY HOLDINGS LIMITED BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BERRY GROUP HOLDCO LIMITED BRENTFORD UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies