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MCG PROGRAMMING LIMITED

Company number 03818297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2015 AD01 Registered office address changed from 68 South Lambeth Road Vauxhall London SW8 1RL to 610 st Johns Building 79 Marsham Street London SW1P 4SB on 17 June 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 60
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 60
04 Sep 2013 AP03 Appointment of Mr John Christopher Furness as a secretary
04 Sep 2013 TM02 Termination of appointment of Peter Hyde as a secretary
03 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
29 May 2012 AA Accounts for a small company made up to 31 December 2011
11 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD02 Register inspection address has been changed
18 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
18 Aug 2011 CH03 Secretary's details changed for Mr Peter John Hyde on 8 April 2011
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
26 May 2010 AA Accounts for a small company made up to 31 December 2009
21 Aug 2009 363a Return made up to 28/07/09; full list of members
27 May 2009 AA Accounts for a small company made up to 31 December 2008
06 Aug 2008 363a Return made up to 28/07/08; full list of members
29 Jul 2008 AA Accounts for a small company made up to 31 December 2007