Mclcreate Limited in 2nd Floor BIRMINGHAM

Mclcreate Limited BIRMINGHAM

Mclcreate started in year 2000 as Private Limited Company with registration number 03959765. The Mclcreate company has been functioning successfully for 24 years now and its status is liquidation. The firm's office is based in Birmingham at C/o Frp Advisory Trading Limited. Postal code: B3 2HB. Since 23rd January 2014 Mclcreate Limited is no longer carrying the name Media Control (europe).

This company operates within the UB6 0FD postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1107175 . It is located at Unit 14 Ockham Drive, Greenford Park, Greenford with a total of 2 carsand 2 trailers.

Mclcreate Limited Address / Contact

Office Address	C/o Frp Advisory Trading Limited
Office Address2	2nd Floor
Town	Birmingham
Post code	B3 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03959765
Date of Incorporation	Thu, 30th Mar 2000
Industry	Renting and leasing of media entertainment equipment
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Thu, 31st Dec 2020 (1211 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 28th Mar 2021 (2021-03-28)
Last confirmation statement dated	Fri, 14th Feb 2020

Company staff

Timothy S.

Position: Director

Appointed: 11 February 2013

David L.

Position: Secretary

Appointed: 21 July 2017

Resigned: 24 August 2017

Mark W.

Position: Director

Appointed: 17 February 2017

Resigned: 24 August 2017

Gerald D.

Position: Director

Appointed: 17 February 2017

Resigned: 24 August 2017

David C.

Position: Director

Appointed: 11 February 2013

Resigned: 24 August 2017

Ian M.

Position: Director

Appointed: 31 January 2008

Resigned: 14 June 2012

John C.

Position: Director

Appointed: 09 July 2004

Resigned: 17 February 2017

Graham A.

Position: Director

Appointed: 03 May 2000

Resigned: 31 January 2008

David B.

Position: Director

Appointed: 03 May 2000

Resigned: 31 January 2004

Michael B.

Position: Director

Appointed: 03 May 2000

Resigned: 08 March 2002

David N.

Position: Director

Appointed: 03 May 2000

Resigned: 31 December 2012

Nicholas C.

Position: Secretary

Appointed: 03 May 2000

Resigned: 30 June 2017

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 30 March 2000

Resigned: 03 May 2000

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2000

Resigned: 03 May 2000

People with significant control

Pacesetter Productions Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority	Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10877316
Notified on	24 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Avesco Holdings Limited

Unit E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	05417688
Notified on	6 April 2016
Ceased on	24 August 2017
Nature of control:	75,01-100% shares

Company previous names

Media Control (europe)	January 23, 2014
Mistrel	June 16, 2000
Marketdata	May 3, 2000

Transport Operator Data

Unit 14 Ockham Drive
Address	Greenford Park
City	Greenford
Post code	UB6 0FD
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, June 2019	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, July 2018	accounts	Free Download (24 pages)
AA01	Accounting reference date changed from 30th September 2017 to 31st December 2017 filed on: 15th, February 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 23rd, March 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 8th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 30th March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 30th March 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th April 2015: 6000000.00 GBP	capital
AA	Full accounts for the period ending 30th September 2014 filed on: 23rd, March 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th March 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 24th, March 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th March 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 25th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th March 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 19th, March 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 5th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 30th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 30th March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 18th, March 2010	accounts	Free Download (16 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 25th, March 2009	accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 22nd April 2008 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 26th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 26th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 9th April 2005 with shareholders record filed on: 9th, April 2005	annual return	Free Download (3 pages)
363(288)	9th April 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th April 2005 with shareholders record filed on: 9th, April 2005	annual return	Free Download (3 pages)
363(288)	9th April 2005 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 12th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 12th, January 2005	accounts	Free Download (13 pages)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 15th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 15th, January 2004	accounts	Free Download (14 pages)
363s	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 16th, January 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 16th, January 2003	accounts	Free Download (15 pages)
363s	Annual return up to 10th April 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 10th April 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 18th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 18th, December 2001	accounts	Free Download (14 pages)
363s	Annual return up to 9th April 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (7 pages)
363(288)	9th April 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th April 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (7 pages)
363(288)	9th April 2001 Annual return (Director's particulars changed)	annual return
NEWINC	Incorporation filed on: 30th, March 2000	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, March 2000	incorporation	Free Download (17 pages)

Mclcreate Limited BIRMINGHAM

Mclcreate Limited Address / Contact

Company Information / Profile

Company staff

Timothy S.

David L.

Mark W.

Gerald D.

David C.

Ian M.

John C.

Graham A.

David B.

Michael B.

David N.

Nicholas C.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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