Mjl Advertising Limited in Hitchin HERTFORDSHIRE

Mjl Advertising Limited HERTFORDSHIRE

Founded in 2002, Mjl Advertising, classified under reg no. 04363302 is an active company. Currently registered at 2 Walsworth Road SG4 9SP, Hertfordshire the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 3rd Sep 2002 Mjl Advertising Limited is no longer carrying the name Cognectar.

At present there are 2 directors in the the firm, namely Nina W. and Philip E.. In addition one secretary - Leigh-Anne C. - is with the company. At present 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.

Mjl Advertising Limited Address / Contact

Office Address	2 Walsworth Road
Office Address2	Hitchin
Town	Hertfordshire
Post code	SG4 9SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04363302
Date of Incorporation	Wed, 30th Jan 2002
Industry	Advertising agencies
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Leigh-Anne C.

Position: Secretary

Appointed: 16 August 2016

Nina W.

Position: Director

Appointed: 01 January 2015

Philip E.

Position: Director

Appointed: 15 July 2002

Nicola O.

Position: Director

Appointed: 01 January 2016

Resigned: 20 September 2021

Ian H.

Position: Secretary

Appointed: 25 March 2008

Resigned: 03 February 2015

Brian J.

Position: Director

Appointed: 19 May 2007

Resigned: 16 March 2011

Sarah M.

Position: Secretary

Appointed: 21 July 2005

Resigned: 25 March 2008

Justin M.

Position: Director

Appointed: 18 October 2002

Resigned: 14 August 2014

Susan H.

Position: Secretary

Appointed: 15 July 2002

Resigned: 21 July 2005

Philip L.

Position: Director

Appointed: 15 July 2002

Resigned: 19 December 2020

John H.

Position: Director

Appointed: 15 July 2002

Resigned: 31 December 2016

Ian H.

Position: Director

Appointed: 15 July 2002

Resigned: 19 May 2007

Shoosmiths Nominees Limited

Position: Nominee Director

Appointed: 30 January 2002

Resigned: 15 July 2002

Shoosmiths Secretaries Limited

Position: Nominee Secretary

Appointed: 30 January 2002

Resigned: 15 July 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Mjl Communications Group Limited from Hitchin, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Trespass Communications Limited that put Hitchin, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Philip L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Mjl Communications Group Limited

2 Walsworth Road, Hitchin, SG4 9SP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07300995
Notified on	17 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trespass Communications Limited

2 Walsworth Road, Hitchin, SG4 9SP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12496281
Notified on	17 December 2020
Ceased on	17 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip L.

Notified on	6 April 2016
Ceased on	17 December 2020
Nature of control:	25-50% shares

John H.

Notified on	6 April 2016
Ceased on	17 December 2020
Nature of control:	25-50% shares

Company previous names

Cognectar	September 3, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-30	2015-08-31	2016-08-31	2019-08-31	2020-08-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand				1 089 610	2 141 355	1 112 891	671 163	681 811
Current Assets	785 987		1 103 052		2 621 460	1 582 630	1 228 561	1 102 710
Debtors	398 536		559 255	562 003	471 434	458 912	556 091	419 441
Net Assets Liabilities				1 249 974	1 997 114	659 896	629 420	659 947
Property Plant Equipment				79 109	72 160	54 520	37 872	31 062
Total Inventories				6 432	8 671	10 827	1 307	1 458
Cash Bank In Hand	364 232		525 856
Net Assets Liabilities Including Pension Asset Liability	454 759		629 655
Stocks Inventory	23 219		17 941
Tangible Fixed Assets	70 644	70 644	63 515

Reserves/Capital
Called Up Share Capital	125 000		125 000
Profit Loss Account Reserve	264 759		439 655

Other
Description Principal Activities					73 110	73 110	73 110	73 110
Accumulated Amortisation Impairment Intangible Assets				117 355	117 355	117 355	117 355	117 355
Accumulated Depreciation Impairment Property Plant Equipment				54 707	76 734	96 676	97 529	89 927
Average Number Employees During Period				21	21	23	22	19
Creditors				441 549	646 175	699 823	404 882	336 994
Depreciation Rate Used For Property Plant Equipment					25	25		25
Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 388	11 936	17 616
Disposals Property Plant Equipment						16 490	18 000	19 740
Fixed Assets					72 160	54 520	37 872	31 062
Increase From Depreciation Charge For Year Property Plant Equipment					22 027	25 331	12 789	10 014
Intangible Assets Gross Cost				117 355	117 355	117 355	117 355	117 355
Net Current Assets Liabilities	389 915		571 940	1 216 496	1 975 285	882 807	823 679	765 716
Property Plant Equipment Gross Cost				133 816	148 894	151 196	135 401	120 989
Provisions For Liabilities Balance Sheet Subtotal				45 631	50 331	56 598	61 298	65 998
Total Additions Including From Business Combinations Property Plant Equipment					15 078	18 793	2 205	5 328
Total Assets Less Current Liabilities	460 559		635 455	1 295 605	2 047 445	937 327	861 551	796 778
Capital Employed	454 759		629 655
Capital Redemption Reserve	65 000		65 000
Creditors Due Within One Year	396 072		531 112
Intangible Fixed Assets Aggregate Amortisation Impairment			117 355
Intangible Fixed Assets Cost Or Valuation			117 355
Number Shares Allotted			125 000
Par Value Share			1
Provisions For Liabilities Charges	5 800		5 800
Share Capital Allotted Called Up Paid	125 000		125 000
Tangible Fixed Assets Additions			29 294
Tangible Fixed Assets Cost Or Valuation		297 629	159 633
Tangible Fixed Assets Depreciation		226 985	96 118
Tangible Fixed Assets Depreciation Charged In Period			26 377
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			157 244
Tangible Fixed Assets Disposals			167 290

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 20th, May 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 20th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 6th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 14th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 5th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 2nd, March 2017	accounts	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Nov 2016: 156250.00 GBP filed on: 11th, November 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 25th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 125000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 20th, January 2016	accounts	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 3rd Feb 2015 - 125000.00 GBP filed on: 3rd, March 2015	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 18th, February 2015	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 30th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 145000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 19th, January 2015	accounts	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 18th, September 2014	capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 14th Aug 2014 - 145000.00 GBP filed on: 18th, September 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 4th, February 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 4th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 27th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 30th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 17th, January 2012	accounts	Free Download (16 pages)
SH03	Report of purchase of own shares filed on: 22nd, July 2011	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 2nd, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 8th, February 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 26th, February 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2010 filed on: 26th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 11th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 23rd, May 2008	accounts	Free Download (7 pages)
169	Purchased 10000 own shares on Mon, 14th Apr 2008. Value of each share 1 Gbp, total number of shares: 180000. filed on: 2nd, May 2008	capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 3rd, June 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 3rd, June 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 14th Feb 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 14th Feb 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 24th Mar 2005	annual return
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 23rd, February 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 23rd, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd Feb 2004	annual return
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 17th, February 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 17th, February 2004	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 14th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 14th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 30th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 30th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 4th Mar 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 4th Mar 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (10 pages)
123	Nc inc already adjusted 30/08/02 filed on: 6th, September 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 30/08/02 filed on: 6th, September 2002	capital	Free Download (1 page)
88(2)R	Alloted 189999 shares on Fri, 30th Aug 2002. Value of each share 1 £, total number of shares: 190000. filed on: 6th, September 2002	capital	Free Download (4 pages)
88(2)R	Alloted 189999 shares on Fri, 30th Aug 2002. Value of each share 1 £, total number of shares: 190000. filed on: 6th, September 2002	capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/03 to 31/07/02 filed on: 26th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/07/02 filed on: 26th, July 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2002	incorporation	Free Download (20 pages)

Mjl Advertising Limited HERTFORDSHIRE

Mjl Advertising Limited Address / Contact

Company Information / Profile

Company staff

Leigh-Anne C.

Nina W.

Philip E.

Nicola O.

Ian H.

Brian J.

Sarah M.

Justin M.

Susan H.

Philip L.

John H.

Ian H.

Shoosmiths Nominees Limited

Shoosmiths Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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