MITCORP (UK) LIMITED

Overview

Company Name	MITCORP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02825643
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MITCORP (UK) LIMITED?

Television programme production activities (59113) / Information and communication

Where is MITCORP (UK) LIMITED located?

Registered Office Address	23 Shield Drive West Cross Industrial Estate TW8 9EX Brentford England
Undeliverable Registered Office Address	No

What are the latest accounts for MITCORP (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MITCORP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for MITCORP (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Jan 07, 2025	Director's details changed for Mr Mansukh Velji Kerai on Dec 14, 2023	2 pages	CH01

Dec 16, 2024	Accounts for a dormant company made up to May 31, 2024	5 pages	AA

Feb 08, 2024	Accounts for a dormant company made up to May 31, 2023	5 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

May 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 10, 2023	Accounts for a dormant company made up to May 31, 2022	5 pages	AA

May 02, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Director's details changed for Mr Jon Fry on Oct 17, 2022	2 pages	CH01

Oct 17, 2022	Director's details changed for Mr Darren Mark Simpson on Oct 17, 2022	2 pages	CH01

Jan 12, 2022	Accounts for a dormant company made up to May 31, 2021	6 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Termination of appointment of Mark Forth as a director on Jan 30, 2021	1 pages	TM01

Jan 12, 2021	Accounts for a dormant company made up to May 31, 2020	6 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Accounts for a dormant company made up to May 31, 2018	6 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Dec 17, 2018	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA England to 23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX on Dec 17, 2018	1 pages	AD01

Jan 26, 2018	Accounts for a dormant company made up to May 31, 2017	5 pages	AA

Jan 25, 2018	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

Dec 29, 2017	Registered office address changed from 23 Shield Drive West Cross Industrial Estate Brentford Middlesex TW8 9EX England to Priory Mill Castle Road Studley Warwickshire B80 7AA on Dec 29, 2017	1 pages	AD01

Dec 29, 2017	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA to 23 Shield Drive West Cross Industrial Estate Brentford Middlesex TW8 9EX on Dec 29, 2017	1 pages	AD01

View All Filings

Who are the officers of MITCORP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRY, Jon Shield Drive West Cross Industrial Estate TW8 9EX Brentford 23 England	Dec 13, 2017		Director	Shield Drive West Cross Industrial Estate TW8 9EX Brentford 23 England	England	British	1973-10	Company Director	237885020002
KERAI, Mansukh Velji Shield Drive West Cross Industrial Estate TW8 9EX Brentford 23 England	Dec 13, 2017		Director	Shield Drive West Cross Industrial Estate TW8 9EX Brentford 23 England	United Kingdom	British	1971-11	Company Director	237885050002
SIMPSON, Darren Mark Shield Drive West Cross Industrial Estate TW8 9EX Brentford 23 England	Dec 13, 2017		Director	Shield Drive West Cross Industrial Estate TW8 9EX Brentford 23 England	England	Australian	1974-6	Company Director	237885030002
SUBBOTIN, Yevgeny Shield Drive West Cross Industrial Estate TW8 9EX Brentford 23 England	Dec 13, 2017		Director	Shield Drive West Cross Industrial Estate TW8 9EX Brentford 23 England	United Kingdom	British	1974-5	Company Director	237885040001
BAXTER, Philip John Castle Road B80 7AA Studley Priory Mill Warwickshire	Jan 30, 2008	Oct 14, 2013	Secretary	Castle Road B80 7AA Studley Priory Mill Warwickshire		British		Director	14912710003
MEIKLE, Suzan 2a Sturges Road PO21 2AH Bognor Regis West Sussex	Jun 11, 1993	Jun 11, 1999	Secretary	2a Sturges Road PO21 2AH Bognor Regis West Sussex		British			54928960001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 10, 1993	Jun 11, 1993	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
LEE ASSOCIATES (SECRETARIES) LIMITED Southampton Place WC1A 2DA London 5	Jun 11, 1998	Jan 30, 2008	Secretary	Southampton Place WC1A 2DA London 5					43768510002
ROXBURGHE HOUSE REGISTRARS LIMITED 2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London	Nov 25, 1999	Nov 28, 1999	Secretary	2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London					49253240002
BAXTER, Alison Lee Castle Road B80 7AA Studley Priory Mill Warwickshire	Jan 30, 2008	Dec 13, 2017	Director	Castle Road B80 7AA Studley Priory Mill Warwickshire	England	British	1959-3	Director	127612720003
BAXTER, Philip John Castle Road B80 7AA Studley Priory Mill Warwickshire	Jan 30, 2008	Oct 14, 2013	Director	Castle Road B80 7AA Studley Priory Mill Warwickshire	United Kingdom	British	1967-2	Director	14912710003
BAXTER, Steven James Castle Road B80 7AA Studley Priory Mill Warwickshire	Oct 14, 2013	Dec 13, 2017	Director	Castle Road B80 7AA Studley Priory Mill Warwickshire	England	British	1971-3	Director	181910380001
COHEN, Neil 6 Hazel Gardens HA8 8PE Edgware Middlesex	Jan 31, 2005	Apr 05, 2007	Director	6 Hazel Gardens HA8 8PE Edgware Middlesex	United Kingdom	British	1972-7	Director	102989330001
FORTH, Mark Shield Drive West Cross Industrial Estate TW8 9EX Brentford 23 England	Dec 13, 2017	Jan 30, 2021	Director	Shield Drive West Cross Industrial Estate TW8 9EX Brentford 23 England	United Kingdom	British	1969-4	Company Director	237885010001
GUGEN, Roger Thomas 60 Lonsdale Road SW13 9JS London	Apr 29, 1999	Dec 08, 2004	Director	60 Lonsdale Road SW13 9JS London	England	British	1952-4	Director	65945190002
MEIKLE, Symon David 24 Candlemakers 112 York Road SW11 3RS Battersea	Jun 11, 1993	Jan 30, 2008	Director	24 Candlemakers 112 York Road SW11 3RS Battersea	United Kingdom	British	1972-2	Director	141801010001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 10, 1993	Jun 11, 1993	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITCORP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Creative Video Productions Limited

Apr 06, 2016

Castle Road

B80 7AA Studley

Priory Mill

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02391457

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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