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MDESIGN LONDON LIMITED - 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Company Information
- Company registration number
- 05342999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 7/10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ
- England 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England UK
Management
- Managing Directors
- SELLAR, Stephen Craig
- Company secretaries
- SELLAR, Stephen Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-26
- Age Of Company 2005-01-26 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Stephen Craig Sellar
- -
- Mdesign Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLCONSTRUCT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
✓
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MDESIGN LONDON LIMITED Company Description
- MDESIGN LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 05342999. Its current trading status is "live". It was registered 2005-01-26. It was previously called ALLCONSTRUCT LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at 4Th Floor 7/10 Chandos Street .
Get MDESIGN LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mdesign London Limited - 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
- 2005-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MDESIGN LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05342999#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05342999#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05342999#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-21) - CH01
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change-person-secretary-company-with-change-date (2021-01-21) - CH03
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confirmation-statement-with-updates (2021-02-03) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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notification-of-a-person-with-significant-control (2020-09-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-24) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
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change-to-a-person-with-significant-control (2018-02-12) - PSC04
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confirmation-statement-with-updates (2018-03-06) - CS01
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change-person-director-company-with-change-date (2018-02-12) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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change-person-director-company-with-change-date (2015-02-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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change-person-director-company-with-change-date (2014-01-31) - CH01
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change-person-secretary-company-with-change-date (2014-01-31) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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change-person-director-company-with-change-date (2013-03-13) - CH01
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change-person-secretary-company-with-change-date (2013-03-13) - CH03
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keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-01-10) - GAZ1
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gazette-filings-brought-up-to-date (2012-01-25) - DISS40
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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termination-director-company-with-name (2011-01-18) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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gazette-filings-brought-up-to-date (2010-02-03) - DISS40
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gazette-notice-compulsary (2010-02-02) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
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keyboard_arrow_right 2009
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gazette-filings-brought-up-to-date (2009-07-18) - DISS40
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legacy (2009-07-17) - 363a
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gazette-notice-compulsary (2009-07-14) - GAZ1
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accounts-amended-with-made-up-date (2009-03-25) - AAMD
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legacy (2009-01-28) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-16) - AA
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legacy (2008-04-24) - 395
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legacy (2008-04-04) - 88(2)
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legacy (2008-03-04) - 363a
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accounts-with-accounts-type-dormant (2008-02-15) - AA
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-30) - CERTNM
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legacy (2007-02-15) - 363s
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legacy (2007-02-05) - 225
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keyboard_arrow_right 2006
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legacy (2006-12-22) - 395
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accounts-with-accounts-type-dormant (2006-09-27) - AA
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legacy (2006-02-03) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-02) - 287
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legacy (2005-03-02) - 288a
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legacy (2005-01-26) - 288b
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incorporation-company (2005-01-26) - NEWINC
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resolution (2005-02-08) - RESOLUTIONS
