Mgya Media Limited in Croxley Park WATFORD

Mgya Media Limited WATFORD

Mgya Media started in year 2006 as Private Limited Company with registration number 05735244. The Mgya Media company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Watford at Coppersun Suite 1st Floor, Building 2. Postal code: WD18 8YA. Since 2006/06/13 Mgya Media Limited is no longer carrying the name Mgya Multimedia.

Currently there are 2 directors in the the firm, namely Vinay S. and Mahaguru A.. In addition one secretary - Rakhee T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mgya Media Limited Address / Contact

Office Address	Coppersun Suite 1st Floor, Building 2
Office Address2	Croxley Park
Town	Watford
Post code	WD18 8YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05735244
Date of Incorporation	Wed, 8th Mar 2006
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Vinay S.

Position: Director

Appointed: 02 January 2009

Rakhee T.

Position: Secretary

Appointed: 30 November 2008

Mahaguru A.

Position: Director

Appointed: 08 March 2006

Paresh S.

Position: Director

Appointed: 02 January 2009

Resigned: 18 September 2013

Deena M.

Position: Secretary

Appointed: 01 April 2006

Resigned: 30 November 2008

Aston House Nominees Limited

Position: Corporate Secretary

Appointed: 13 March 2006

Resigned: 01 April 2007

Rakhee T.

Position: Director

Appointed: 08 March 2006

Resigned: 13 March 2006

Rakhee T.

Position: Secretary

Appointed: 08 March 2006

Resigned: 13 March 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Mahaguru A. The abovementioned PSC has significiant influence or control over the company,.

Mahaguru A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Mgya Multimedia	June 13, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	200	200	200	200

Balance Sheet
Current Assets								200	200	200	200	200	200
Net Assets Liabilities								200	200	200	200	200	200
Cash Bank In Hand	100	100	100	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	100	100	100	200	200	200	200

Reserves/Capital
Shareholder Funds	100	100	100	200	200	200	200

Other
Version Production Software											2 021	2 023	2 024
Net Current Assets Liabilities								200	200	200	200	200	200
Total Assets Less Current Liabilities								200	200	200	200	200	200
Called Up Share Capital Not Paid Not Expressed As Current Asset		100
Number Shares Allotted		100	100	200	200	200	200
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	200	200	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 4th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 10th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, March 2021	accounts	Free Download (5 pages)
AD01	Address change date: 2020/09/16. New Address: Coppersun Suite 1st Floor, Building 2 Croxley Park Watford Hertfordshire WD18 8YA. Previous address: Coppersun Suite 54 Clarendon Road Watford WD17 1DU England filed on: 16th, September 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (5 pages)
AD01	Address change date: 2019/05/14. New Address: Coppersun Suite 54 Clarendon Road Watford WD17 1DU. Previous address: Stanmore Business Centre Coppersun Suite Honeypot Lane Stanmore London HA7 1BT England filed on: 14th, May 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 8th, December 2017	accounts	Free Download (2 pages)
AD01	Address change date: 2017/08/09. New Address: Stanmore Business Centre Coppersun Suite Honeypot Lane Stanmore London HA7 1BT. Previous address: C/O Coppersun Suite 204-226 Imperial Drive Harrow Middlesex HA2 7HH filed on: 9th, August 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/08 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/08 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/20	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 13th, December 2014	accounts	Free Download (2 pages)
CH01	On 2013/04/01 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/08 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/04/30	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (2 pages)
TM01	2013/10/05 - the day director's appointment was terminated filed on: 5th, October 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/08/06 from C/O Coppersun Suite, Canada House 272 Field End Road Ruislip Middlesex HA4 9NA England filed on: 6th, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/08 with full list of members filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 23rd, December 2012	accounts	Free Download (2 pages)
CH01	On 2012/11/22 director's details were changed filed on: 22nd, November 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/11/22 from C/O Suite 206 Dbh Castlemill Burnt Tree Tipton West Midlands DY4 7UF United Kingdom filed on: 22nd, November 2012	address	Free Download (1 page)
CH03	On 2012/03/12 secretary's details were changed filed on: 25th, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/08 with full list of members filed on: 25th, May 2012	annual return	Free Download (6 pages)
CH01	On 2012/03/12 director's details were changed filed on: 24th, May 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/05/24 from 7 Spooners Close Solihull West Midlands B92 0QH United Kingdom filed on: 24th, May 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (4 pages)
CH01	On 2011/03/08 director's details were changed filed on: 9th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/08 with full list of members filed on: 9th, May 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 13th, November 2010	accounts	Free Download (2 pages)
CH01	On 2010/04/10 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/08 with full list of members filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (5 pages)
288a	On 2009/01/28 Director appointed filed on: 28th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/28 Director appointed filed on: 28th, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (2 pages)
288b	On 2008/12/08 Appointment terminated secretary filed on: 8th, December 2008	officers	Free Download (1 page)
288a	On 2008/12/08 Secretary appointed filed on: 8th, December 2008	officers	Free Download (1 page)
88(2)	Alloted 198 shares from 2008/11/30 to 2008/11/30. Value of each share 1 gbp, total number of shares: 200. filed on: 8th, December 2008	capital	Free Download (2 pages)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 19/03/2008 from H2 rolfe street birmingham west midlands B66 2AR filed on: 19th, March 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 9th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 9th, January 2008	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/07 Secretary resigned filed on: 7th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/07 Secretary resigned filed on: 7th, August 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed mgya multimedia LIMITEDcertificate issued on 13/06/06 filed on: 13th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed mgya multimedia LIMITEDcertificate issued on 13/06/06 filed on: 13th, June 2006	change of name	Free Download (2 pages)
288a	On 2006/05/23 New secretary appointed filed on: 23rd, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/23 New secretary appointed filed on: 23rd, May 2006	officers	Free Download (2 pages)
288a	On 2006/04/07 New secretary appointed filed on: 7th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/07 New secretary appointed filed on: 7th, April 2006	officers	Free Download (1 page)
288b	On 2006/03/24 Secretary resigned;director resigned filed on: 24th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/24 Secretary resigned;director resigned filed on: 24th, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2006	incorporation
NEWINC	Company registration filed on: 8th, March 2006	incorporation	Free Download (17 pages)

Mgya Media Limited WATFORD

Mgya Media Limited Address / Contact

Company Information / Profile

Company staff

Vinay S.

Rakhee T.

Mahaguru A.

Paresh S.

Deena M.

Aston House Nominees Limited

Rakhee T.

Rakhee T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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