Mio Conferencing Solutions Ltd in 117 Waterloo Road LONDON

Mio Conferencing Solutions Ltd LONDON

Mio Conferencing Solutions started in year 2008 as Private Limited Company with registration number 06660667. The Mio Conferencing Solutions company has been functioning successfully for 16 years now and its status is active - proposal to strike off. The firm's office is based in London at Waterloo Business Centre. Postal code: SE1 8UL.

Mio Conferencing Solutions Ltd Address / Contact

Office Address	Waterloo Business Centre
Office Address2	117 Waterloo Road
Town	London
Post code	SE1 8UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06660667
Date of Incorporation	Wed, 30th Jul 2008
Industry	Other telecommunications activities
End of financial Year	31st July
Company age	16 years old
Account next due date	Sat, 30th Apr 2022 (742 days after)
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated	Thu, 30th Jul 2020

Company staff

Natalie T.

Position: Secretary

Appointed: 31 July 2008

Kay D.

Position: Director

Appointed: 31 July 2008

Brian T.

Position: Director

Appointed: 31 July 2008

Resigned: 13 September 2013

C & M Secretaries Limited

Position: Secretary

Appointed: 30 July 2008

Resigned: 31 July 2008

C & M Registrars Limited

Position: Director

Appointed: 30 July 2008

Resigned: 31 July 2008

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 BizStats found, there is Kayode D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kayode D.

Notified on	30 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Net Worth	-14 876	-11 972	-18 797	485	319	118	198

Balance Sheet
Current Assets	8 944			9 360	13 573	22 403	32 534	33 495	38 353	96 406
Net Assets Liabilities							198	451	6 008	28 475
Cash Bank In Hand	82
Debtors	8 862			9 360	13 573	22 403	32 534
Net Assets Liabilities Including Pension Asset Liability	-14 876	-11 972	-18 797	485	319	118	198

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1	1
Profit Loss Account Reserve	-14 877	-11 973	-18 798	484	318	117	197
Shareholder Funds	-14 876	-11 972	-18 797	485	319	118	198

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								720	1 270	1 120
Average Number Employees During Period								1	2	2
Creditors							32 335	32 324	31 075	38 396
Fixed Assets										4 915
Net Current Assets Liabilities	-14 876	-11 972	-18 797	485	319	118	198	451	7 278	58 010
Total Assets Less Current Liabilities	-14 876	-11 972	-18 797	485	319	118	198	451	7 278	62 925
Creditors Due Within One Year	23 820	11 972	18 797	8 875	13 254	22 285	32 336
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Amount Specific Advance Or Credit Directors				4 537	14 483	22 403

Company filings

Filing category

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, October 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, October 2021	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-07-31 filed on: 29th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-07-30 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 21st, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-07-30 filed on: 31st, July 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 29th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-07-30 filed on: 16th, September 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 30th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-07-30 filed on: 21st, August 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 30th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-30 filed on: 14th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 27th, July 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, July 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, July 2016	gazette	Free Download (1 page)
AR01	Annual return made up to 2015-07-30 with full list of members filed on: 6th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-06: 1.00 GBP	capital
CH01	On 2015-07-30 director's details were changed filed on: 6th, August 2015	officers	Free Download (2 pages)
CH03	On 2015-07-30 secretary's details were changed filed on: 6th, August 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-07-30 with full list of members filed on: 7th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-07: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014	accounts	Free Download (3 pages)
MR01	Registration of charge 066606670001 filed on: 30th, January 2014	mortgage	Free Download (24 pages)
TM01	Director appointment termination date: 2013-09-13 filed on: 13th, September 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 11 York House Carlisle Lane London SE1 7LE United Kingdom on 2013-07-31 filed on: 31st, July 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-07-30 with full list of members filed on: 31st, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-07-30 with full list of members filed on: 16th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, May 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from Mio Conferencing Solutions P.O.Box 65812 London EC1P 1NQ on 2012-05-09 filed on: 9th, May 2012	address	Free Download (1 page)
AR01	Annual return made up to 2011-07-30 with full list of members filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 28th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-30 with full list of members filed on: 19th, October 2010	annual return	Free Download (5 pages)
CH03	On 2010-07-25 secretary's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-07-25 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-07-25 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 28th, April 2010	accounts	Free Download (4 pages)
287	Registered office changed on 18/08/2009 from flat 2 block j peabody buildings clerkenwell close london EC1R olx filed on: 18th, August 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-08-18 filed on: 18th, August 2009	annual return	Free Download (3 pages)
288a	On 2008-08-11 Secretary appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
288b	On 2008-08-11 Appointment terminated director filed on: 11th, August 2008	officers	Free Download (1 page)
288b	On 2008-08-11 Appointment terminated secretary filed on: 11th, August 2008	officers	Free Download (1 page)
288a	On 2008-08-11 Director appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
288a	On 2008-08-11 Director appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
287	Registered office changed on 01/08/2008 from p o box 55 7 spa road london SE16 3QQ england filed on: 1st, August 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, July 2008	incorporation	Free Download (13 pages)

Mio Conferencing Solutions Ltd LONDON

Mio Conferencing Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Natalie T.

Kay D.

Brian T.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Annual reports financial information

Company filings

Company search

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