MYG21 LIMITED
17 CARLISLE STREET, LONDON W1D 3BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08912213
- Last Updated: 01 Mar 2023
Company Profile
MYG21 LIMITED was incorporated on Wednesday, February 26, 2014 as a Private Limited Company with registered address in LONDON. MYG21 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 10 years 7 months and 24 days.
| Name | MYG21 LIMITED |
|---|---|
| Company number | 08912213 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CARLISLE STREET LONDON W1D 3BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rocket Enterprise Ltd C/O Fidlaw Tld, 2, Portman Street, W1H 6DU |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Alea Holding Srl Via Cimarosa, 81031 |
Dates: Thursday, October 27, 2016 - Tuesday, July 25, 2017
ownership of shares 50 to 75 percent
|
| Lumafra Srl Via Maddalena 20, 81031 |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-388 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against MYG21 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYG21 LIMITED | 26 Feb 2014 |