MISCHIEF PR LIMITED
Overview
| Company Name | MISCHIEF PR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05355942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISCHIEF PR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MISCHIEF PR LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISCHIEF PR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for MISCHIEF PR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 214 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark John Sanford as a secretary on Apr 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Emma Louise Wood as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on May 05, 2022 | 1 pages | AD01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Appointment of Mr Jonathan Andrew Peachey as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Jonathan Harris as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Appointment of Emma Louise Wood as a secretary on Mar 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of William Michael Thompson as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lawrence Jeffrey Diamond as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Registered office address changed from 60 Great Portland Street London W1W 7RT to 75 Bermondsey Street London SE1 3XF on Mar 08, 2022 | 1 pages | AD01 | ||
Termination of appointment of Paul Jason Caine as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mary Louise Cole as a secretary on Mar 08, 2022 | 1 pages | TM02 | ||
Who are the officers of MISCHIEF PR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 England | 295499580001 | |||||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 England | England | British | Chief Financial Officer | 40917640001 | ||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 England | England | British | Chief Operating Officer | 141274820001 | ||||
| COLE, Mary Louise | Secretary | Great Portland Street W1W 7RT London 60 | 184633100001 | |||||||
| EWING, Susie | Secretary | Great Portland Street W1W 7RT London 60 | British | 162125200001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| O'CONNOR, Brendan Patrick | Secretary | 63 Coronation Road GU11 3QA Aldershot Hampshire | British | 103359870001 | ||||||
| WOOD, Emma Louise | Secretary | Great Portland Street W1W 7RT London 60 England | 293364350001 | |||||||
| ABERT, Collin Roy | Director | N Michigan Ave Ste 3900 60611 Chicago 676 United States | United States | American | Private Equity | 246023210001 | ||||
| BELL, Rachel Anne | Director | High Street West Coker BA22 9AH Yeovil Westlake House Somerset | United Kingdom | British | Director | 83843200002 | ||||
| CAINE, Paul Jason | Director | West 43rd Street Floor 8 10036 New York 229 Ny United States | United States | American | Company Director | 246023770001 | ||||
| DESHMUKH, Sacha Shisheer | Director | Great Portland Street W1W 7RT London 60 | England | British | Ceo | 72077120001 | ||||
| DIAMOND, Lawrence Jeffrey | Director | West 43rd Street Floor 8 10036 New York 229 Ny United States | United States | American | Chief Financial Officer | 246641140001 | ||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 | England | British | Director | 40917640001 | ||||
| KAYE, Mitchell | Director | Hartland Road Queens Park NW6 6BJ London 16 United Kingdom | United Kingdom | British | Company Director | 110426480002 | ||||
| KLEIN, Deborah | Director | Great Portland Street W1W 7RT London 60 | United Kingdom | British | Ceo Chairman | 104574070001 | ||||
| MARTIN, Ashley Graham | Director | Great Portland Street W1W 7RT London 60 | United Kingdom | British | Finance Director | 169305720001 | ||||
| MOFFATT, James Nicholas Peter | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | British | Ceo | 158034000001 | ||||
| ROJAS, James Kenneth, Mr. | Director | c/o Louise Cole / General Counsel 60 Great Portland Street W1W 7RT London Engine England | United States | American | Cfo | 208189170001 | ||||
| THOMPSON, William Michael | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | British | Accountant | 231238940001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of MISCHIEF PR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Engine Group Limited | Apr 06, 2016 | Great Portland Street W1W 7RT London 60 United Kingdom | No | ||||||||||
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Natures of Control
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Does MISCHIEF PR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Aug 05, 2011 Delivered On Aug 11, 2011 | Satisfied | Amount secured All monies due or to become due from each chargor to the finance prties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Premises k/a first floor 1 hardwick street london t/no NGL888304,all licences and the benefit of all other agreements,fixed charge all computers,vehicles,office equipment and other equipment see image for full details. | ||||
Persons Entitled
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Transactions
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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