MCCALL (MEDIA) GROUP LTD
1 STUDIO COURT, QUEENSWAY, BLETCHLEY MK2 2DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12444322
- Last Updated: 01 Jan 2024
Company Profile
MCCALL (MEDIA) GROUP LTD was incorporated on Wednesday, February 5, 2020 as a Private Limited Company with registered address in BLETCHLEY. MCCALL (MEDIA) GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 5 years and 18 days.
| Name | MCCALL (MEDIA) GROUP LTD |
|---|---|
| Company number | 12444322 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 STUDIO COURT QUEENSWAY BLETCHLEY MK2 2DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Neil Dean Briggs Nationality: British |
Dates: Tuesday, January 31, 2023 - present
significant influence or control
|
| Miss Angela Gillian Mccall Nationality: British |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 05 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCCALL (MEDIA) GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MCCALL (MEDIA) GROUP LTD | 05 Feb 2020 |
| MCCALL MEDIA LTD | 10 May 2022 |