Mce Medien Channel Europa Limited in Birmingham

Mce Medien Channel Europa Limited

Mce Medien Channel Europa Limited was officially closed on 2022-03-01. Mce Medien Channel Europa was a private limited company that could have been found at 69 Great Hampton Street, Birmingham, B18 6EW. This company (formally formed on 2006-09-26) was run by 1 director.
Director Michael A. who was appointed on 01 January 2019.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2020-09-26 and last time the accounts were filed was on 31 December 2020. 2015-09-26 was the date of the most recent annual return.

Mce Medien Channel Europa Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05946677
Date of Incorporation	Tue, 26th Sep 2006
Date of Dissolution	Tue, 1st Mar 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 10th Oct 2021
Last confirmation statement dated	Sat, 26th Sep 2020

Company staff

Michael A.

Position: Director

Appointed: 01 January 2019

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2006

Bettina A.

Position: Director

Appointed: 28 December 2009

Resigned: 01 January 2019

Michael A.

Position: Director

Appointed: 26 September 2006

Resigned: 28 December 2009

People with significant control

Bettina A.

Notified on	27 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, March 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, March 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, December 2021	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 26th Sep 2020 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 26th Sep 2019 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 24th, July 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 1st Jan 2019 filed on: 5th, March 2019	officers	Free Download (1 page)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 5th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 26th Sep 2018 filed on: 27th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 26th Sep 2017 filed on: 27th, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 12th Sep 2017 filed on: 12th, September 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 12th Sep 2017 filed on: 12th, September 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 16th Aug 2017 filed on: 16th, August 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 16th Aug 2017 filed on: 16th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 26th Sep 2016 filed on: 27th, September 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (3 pages)
CH01	On Thu, 26th May 2016 director's details were changed filed on: 27th, May 2016	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Sep 2015 filed on: 30th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Sep 2014 filed on: 29th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Sep 2013 filed on: 27th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Sep 2012 filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Sep 2011 filed on: 27th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Sep 2010 filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AP01	On Wed, 30th Dec 2009 new director was appointed. filed on: 30th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Dec 2009 filed on: 30th, December 2009	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Sep 2009 filed on: 30th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 22nd Oct 2008 with complete member list filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, October 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2006	incorporation	Free Download (14 pages)