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MGM ADVANTAGE SERVICES LIMITED - Canada Life Place, High Street, Potters Bar, EN6 5BA, United Kingdom
Company Information
- Company registration number
- 08395935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canada Life Place
- High Street
- Potters Bar
- EN6 5BA
- England Canada Life Place, High Street, Potters Bar, EN6 5BA, England UK
Management
- Managing Directors
- BROWN, Douglas Allan
- FAZZINI-JONES, Robert Craig
- LOGAN, Matthew David
- Company secretaries
- RODRIGUEZ, Lisa Annette
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-08
- Age Of Company 2013-02-08 11 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mgm Advantage Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ICE NEWCO3 LIMITED
- Legal Entity Identifier (LEI)
- 213800I8ASHT4JBJ5M03
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-02-22
- Last Date: 2020-02-08
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MGM ADVANTAGE SERVICES LIMITED Company Description
- MGM ADVANTAGE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08395935. Its current trading status is "live". It was registered 2013-02-08. It was previously called ICE NEWCO3 LIMITED. It has declared SIC or NACE codes as "66290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Canada Life Place .
Get MGM ADVANTAGE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mgm Advantage Services Limited - Canada Life Place, High Street, Potters Bar, EN6 5BA, United Kingdom
- 2013-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MGM ADVANTAGE SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08395935#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08395935#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08395935#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 2020
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-04) - AP03
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-updates (2019-02-22) - CS01
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change-person-director-company-with-change-date (2019-02-21) - CH01
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change-person-director-company-with-change-date (2019-02-12) - CH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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accounts-with-accounts-type-full (2018-09-05) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-12) - AA
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change-person-director-company-with-change-date (2017-05-05) - CH01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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confirmation-statement-with-updates (2017-02-23) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-22) - CH01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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accounts-with-accounts-type-full (2016-09-14) - AA
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-30) - AUD
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auditors-resignation-company (2015-11-23) - AUD
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change-person-director-company-with-change-date (2015-11-12) - CH01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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change-person-director-company-with-change-date (2015-03-02) - CH01
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change-person-secretary-company-with-change-date (2015-03-02) - CH03
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-02-25) - AA01
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change-account-reference-date-company-current-extended (2014-02-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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termination-director-company-with-name (2014-05-13) - TM01
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termination-secretary-company-with-name (2014-05-23) - TM02
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appoint-person-secretary-company-with-name (2014-05-23) - AP03
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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keyboard_arrow_right 2013
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resolution (2013-02-28) - RESOLUTIONS
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capital-allotment-shares (2013-11-27) - SH01
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change-of-name-notice (2013-11-27) - CONNOT
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certificate-change-of-name-company (2013-11-27) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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appoint-person-secretary-company-with-name (2013-12-03) - AP03
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appoint-person-director-company-with-name (2013-12-03) - AP01
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capital-name-of-class-of-shares (2013-12-31) - SH08
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resolution (2013-12-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-12) - AP01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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capital-variation-of-rights-attached-to-shares (2013-12-31) - SH10
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appoint-person-director-company-with-name (2013-12-04) - AP01
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incorporation-company (2013-02-08) - NEWINC
