MG

MEADOWSIDE & GULLANE LIMITED

Dissolved

Company number 07747237

London, England · Incorporated 22 August 2011

185 Fleet Street, London, United Kingdom, EC4A 2HS, England

Book publishing · SIC 58110

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP England · until 7 June 2021

One Redcliff Street Bristol BS1 6TP England · until 14 August 2018

Chartist House 15-17 Trim Street Bath BA1 1HA · until 14 August 2018

4 Queen Street Bath BA1 1HE United Kingdom · until 1 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TD
THOMSON, David Howard Eric
Director
22 December 2017
SS
STAUNTON, Susan Claire
Secretary · Resigned
22 August 2011
BS
BAILEY, Stewart Andrew
Director · Resigned
22 August 2011
TP
TAYLOR, Paul
Director · Resigned
22 August 2011

Persons with significant control

PS
D.C. Thomson Consumer Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 April 2024 View
Gazette Notice Voluntary
Gazette
30 January 2024 View
Dissolution Application Strike Off Company
Dissolution
23 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Legacy
Accounts
11 January 2024 View
Legacy
Other
1 November 2023 View
Legacy
Other
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2023 View
Accounts With Accounts Type Small
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Move Registers To Registered Office Company With New Address
Address
7 April 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Move Registers To Registered Office Company With New Address
Address
7 June 2021 View
Move Registers To Registered Office Company With New Address
Address
7 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Small
Accounts
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Small
Accounts
14 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Accounts With Accounts Type Small
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Move Registers To Sail Company With New Address
Address
31 March 2016 View
Accounts With Accounts Type Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Move Registers To Registered Office Company With New Address
Address
24 April 2015 View
Accounts With Accounts Type Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Move Registers To Sail Company
Address
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Dormant
Accounts
24 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Sail Address Company
Address
13 April 2012 View
Resolution
Resolution
12 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2011 View
Incorporation Company
Incorporation
22 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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