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Mg Broadcast And Media Limited LONDON

Founded in 2006, Mg Broadcast And Media, classified under reg no. 05785852 is an active company. Currently registered at 134 Buckingham Palace Road SW1W 9SA, London the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Archibald G., appointed on 19 April 2006. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Allegra H.. There were no ex directors.

Mg Broadcast And Media Limited Address / Contact

Office Address 134 Buckingham Palace Road
Town London
Post code SW1W 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05785852
Date of Incorporation Wed, 19th Apr 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Magus Secretaries Limited

Position: Corporate Secretary

Appointed: 18 March 2009

Archibald G.

Position: Director

Appointed: 19 April 2006

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2006

Resigned: 19 April 2006

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 19 April 2006

Resigned: 19 April 2006

Allegra H.

Position: Secretary

Appointed: 19 April 2006

Resigned: 18 March 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Archibald G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Archibald G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth602366       
Balance Sheet
Cash Bank On Hand  12 12612 44118 9714 08910 2538 12972 852
Current Assets19 48419 51434 88641 97243 17230 02832 27828 12996 822
Debtors16 44415 85622 76029 53124 20125 93922 02520 00023 970
Property Plant Equipment  6461 2192 2911 7171 2889661 424
Cash Bank In Hand3 0403 658       
Tangible Fixed Assets576432       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve502266       
Shareholder Funds602366       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 3611 7672 5303 1033 5323 8544 329
Additions Other Than Through Business Combinations Property Plant Equipment        933
Corporation Tax Payable  17 46519 04222 38317 00617 61218 89738 063
Creditors  22 27529 98332 48328 73529 68428 27253 267
Increase From Depreciation Charge For Year Property Plant Equipment   406763573429322475
Net Current Assets Liabilities26-6612 61111 98910 6891 2932 594-14343 555
Number Shares Issued Fully Paid   20     
Other Creditors  4050100150673175315
Other Taxation Social Security Payable  4 77010 89110 00011 57911 3999 20014 889
Par Value Share 1 1     
Property Plant Equipment Gross Cost  2 0072 9864 8204 8204 8204 8205 753
Total Additions Including From Business Combinations Property Plant Equipment   9791 835    
Total Assets Less Current Liabilities60236613 25713 20812 9803 0103 88282344 979
Creditors Due Within One Year19 45819 580       
Number Shares Allotted 20       
Share Capital Allotted Called Up Paid2020       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023 		Free Download (6 pages)

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