MCS ITALIA LIMITED
Overview
| Company Name | MCS ITALIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03012208 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCS ITALIA LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is MCS ITALIA LIMITED located?
| Registered Office Address | 10 Heathfield Terrace London W4 4JE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCS ITALIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL MEDIA MANAGEMENT LIMITED | Jan 20, 1995 | Jan 20, 1995 |
What are the latest accounts for MCS ITALIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MCS ITALIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MCS ITALIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Brian Beaumont Scholfield as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MCS ITALIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCAWEANEY, Francis Joseph | Secretary | 41 Dovercourt Road SE22 8SS London | British | 83152930001 | ||||||
| SCHOLFIELD, Brian Beaumont | Director | 10 Heathfield Terrace London W4 4JE | England | British | 55318250003 | |||||
| SHERRY, Justin Andrew | Director | Ashton Grange 27 Wycombe Road Prestwood HP16 0NZ Great Missenden Buckinghamshire | England | British | 110318030001 | |||||
| BENNETT, Peter Robert, Mr. | Secretary | 115 Hawes Lane BR4 9AA West Wickham Kent | British | 51701760001 | ||||||
| LEVINSON, Jean Marie | Secretary | 10 Chester Place Regents Park NW1 4ND London | British | 40138870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Peter Robert, Mr. | Director | 115 Hawes Lane BR4 9AA West Wickham Kent | England | British | 51701760001 | |||||
| LEVINSON, Mark Lawrence | Director | 31 Hamilton Terrace NW8 9RG London | British | 4396240004 | ||||||
| SCHOLFIELD, Brian Beaumont | Director | Worleys Farm Worleys Lane Upper Culham RG10 8PA Reading Berkshire | England | British | 55318250003 | |||||
| SMITH, Cyril | Director | 29 Brandon Court 41 William Street Double Bay 2028 Sydney FOREIGN Australia | British | 42437290001 |
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. - license: CC0