MCLCREATE LIMITED
C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR, BIRMINGHAM B3 2HB- Liquidation
- Private Limited Company
- Company No. 03959765
- Last Updated: 01 Mar 2024
Company Profile
MCLCREATE LIMITED was incorporated on Thursday, March 30, 2000 as a Private Limited Company with registered address in BIRMINGHAM. MCLCREATE LIMITED has the status: Liquidation and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 24 years 5 months and 20 days.
| Name | MCLCREATE LIMITED |
|---|---|
| Company number | 03959765 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR BIRMINGHAM B3 2HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pacesetter Productions Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Thursday, August 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avesco Holdings Limited Sussex Manor Business Park, Gatwick Road, RH10 9NH |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1358 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MCLCREATE LIMITED | 30 Mar 2000 |
| MEDIA CONTROL (EUROPE) LIMITED | 23 Jan 2014 |