Mcg Programming Limited in 79 Marsham Street LONDON

Mcg Programming Limited LONDON

Founded in 1999, Mcg Programming, classified under reg no. 03818297 is an active company. Currently registered at 610 St Johns Building SW1P 4SB, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Elizabeth D. and Christopher D.. In addition one secretary - Christopher D. - is with the firm. At present there is one former director listed by the company - Michael M., who left the company on 20 January 2003. In addition, the company lists several former secretaries whose names might be found in the table below.

Mcg Programming Limited Address / Contact

Office Address	610 St Johns Building
Office Address2	79 Marsham Street
Town	London
Post code	SW1P 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03818297
Date of Incorporation	Wed, 28th Jul 1999
Industry	Television programming and broadcasting activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Elizabeth D.

Position: Director

Appointed: 01 August 2020

Christopher D.

Position: Secretary

Appointed: 10 October 2017

Christopher D.

Position: Director

Appointed: 01 September 2002

John F.

Position: Secretary

Appointed: 01 March 2013

Resigned: 10 October 2017

Peter H.

Position: Secretary

Appointed: 01 April 2003

Resigned: 01 March 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1999

Resigned: 28 July 1999

Christopher D.

Position: Secretary

Appointed: 28 July 1999

Resigned: 01 April 2003

Michael M.

Position: Director

Appointed: 28 July 1999

Resigned: 20 January 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 July 1999

Resigned: 28 July 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Christopher D. The abovementioned PSC and has 25-50% shares.

Christopher D.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	522 796	154 864	668 657	1 191 631
Current Assets			1 478 544	4 364 598	1 307 567
Debtors	1 283 815	1 589 275	809 887	3 172 967	1 307 567	885 452	652 814	416 890
Other Debtors	1 232 780	1 589 275	806 847	2 786 427	1 307 567	885 452	652 814	416 890

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 366		4 366	4 366
Administrative Expenses							16 534	21 000
Average Number Employees During Period				1	1	1	1	1
Corporation Tax Payable	2 805	1 749	2 286	2 674	3 494	952	1 568	1 934
Creditors	1 469 731	1 400 264	1 125 527	4 000 178	928 252	501 017	265 755	28 367
Net Current Assets Liabilities			353 017	364 420	379 315	384 435	387 059	388 523
Number Shares Issued Fully Paid		60
Other Creditors	968 704	1 230 301	1 097 947	3 358 013	924 758	499 160	260 102	26 433
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					4 366
Other Disposals Property Plant Equipment					4 366
Other Taxation Social Security Payable	13 087		182
Par Value Share		1
Property Plant Equipment Gross Cost	4 366		4 366	4 366
Trade Creditors Trade Payables	485 135	168 214	25 112	639 491		905	4 085
Trade Debtors Trade Receivables	51 035		3 040	386 540

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 28, 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2015: 60.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to July 28, 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 4, 2013: 60.00 GBP	capital
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 29th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 26th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to August 21, 2009 filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 27th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 6, 2008 filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 29th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
363a	Annual return made up to August 10, 2005 filed on: 10th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2005 filed on: 10th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, June 2005	accounts	Free Download (13 pages)
363s	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 23rd, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, October 2003	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 23rd, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to August 29, 2003 filed on: 29th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2003 filed on: 29th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 7th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 7th, April 2003	accounts	Free Download (14 pages)
363s	Annual return made up to August 16, 2002 filed on: 16th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 16, 2002 filed on: 16th, August 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 18th, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 18th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to September 24, 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 2001 filed on: 24th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 14th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 14th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to October 4, 2000 filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 4, 2000 filed on: 4th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 31/05/00 filed on: 6th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/05/00 filed on: 6th, August 1999	accounts	Free Download (1 page)

Mcg Programming Limited LONDON

Mcg Programming Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth D.

Christopher D.

Christopher D.

John F.

Peter H.

Swift Incorporations Limited

Christopher D.

Michael M.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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