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MORGAM HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01536782
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- EVERITT, Mark Edward
- WELCH, Robert John
- Company secretaries
- EVERITT, Mark Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-31
- Dissolved on
- 2018-10-09
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Careneed News Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MORGAM NEWS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2014-11-25
- Last Date: 2017-02-25
- Last Return Made Up To:
- 2012-01-23
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MORGAM HOLDINGS LIMITED Company Description
- MORGAM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01536782. Its current trading status is "closed". It was registered 1980-12-31. It was previously called MORGAM NEWS HOLDINGS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-02-25. The latest annual return was filed up to 2012-01-23.It can be contacted at 1 More London Place .
Get MORGAM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morgam Holdings Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-10-09) - GAZ2
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liquidation-voluntary-declaration-of-solvency (2018-01-19) - LIQ01
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resolution (2018-01-19) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2018-01-24) - AD02
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liquidation-voluntary-appointment-of-liquidator (2018-09-03) - 600
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move-registers-to-sail-company-with-new-address (2018-01-29) - AD03
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liquidation-voluntary-members-return-of-final-meeting (2018-07-09) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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confirmation-statement-with-updates (2017-01-24) - CS01
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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appoint-corporate-director-company-with-name-date (2017-09-01) - AP02
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confirmation-statement-with-updates (2017-10-17) - CS01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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resolution (2017-12-19) - RESOLUTIONS
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legacy (2017-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-19) - SH19
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legacy (2017-12-19) - SH20
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-19) - CH03
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change-person-director-company-with-change-date (2016-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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accounts-with-accounts-type-dormant (2016-11-10) - AA
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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change-sail-address-company-with-new-address (2016-07-25) - AD02
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move-registers-to-sail-company-with-new-address (2016-08-03) - AD03
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
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accounts-with-accounts-type-dormant (2015-09-14) - AA
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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change-person-director-company-with-change-date (2014-08-22) - CH01
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accounts-with-accounts-type-dormant (2014-09-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-18) - AA
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-corporate-director-company-with-name (2013-01-29) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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termination-director-company-with-name (2013-01-16) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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auditors-resignation-company (2012-03-13) - AUD
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change-account-reference-date-company-previous-extended (2012-02-29) - AA01
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termination-director-company-with-name (2012-07-03) - TM01
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accounts-with-accounts-type-full (2012-11-12) - AA
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resolution (2012-06-07) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
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termination-director-company-with-name (2011-06-17) - TM01
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
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appoint-person-director-company-with-name (2011-06-17) - AP01
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termination-secretary-company-with-name (2011-06-17) - TM02
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termination-director-company-with-name (2011-06-20) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-10) - AA
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legacy (2009-04-08) - 403a
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-05) - 155(6)b
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-03-15) - 363s
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accounts-with-accounts-type-full (2007-01-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-06) - AA
-
legacy (2005-03-10) - 363s
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legacy (2005-02-12) - 403a
keyboard_arrow_right 2004
-
legacy (2004-04-22) - 288b
-
legacy (2004-04-22) - 363s
-
legacy (2004-04-22) - 288a
-
legacy (2004-05-07) - 288a
-
legacy (2004-06-05) - 395
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accounts-with-accounts-type-full (2004-12-06) - AA
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legacy (2004-12-17) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 155(6)b
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legacy (2003-10-23) - 155(6)a
-
legacy (2003-10-18) - 225
-
legacy (2003-10-10) - 287
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resolution (2003-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-01-23) - AA
-
legacy (2003-01-28) - 363s
-
legacy (2003-05-13) - 403a
-
legacy (2003-09-19) - 395
-
legacy (2003-10-07) - 403a
keyboard_arrow_right 2002
-
legacy (2002-03-18) - 287
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accounts-with-accounts-type-full (2002-02-06) - AA
-
legacy (2002-02-04) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 288a
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accounts-with-accounts-type-full (2001-04-14) - AA
-
legacy (2001-02-02) - 363a
-
legacy (2001-01-13) - 395
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 363a
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accounts-with-accounts-type-full (2000-03-03) - AA
keyboard_arrow_right 1999
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legacy (1999-08-31) - 403b
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legacy (1999-03-17) - 353
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accounts-with-accounts-type-full (1999-03-16) - AA
-
legacy (1999-03-17) - 325
-
legacy (1999-06-16) - 363a
-
legacy (1999-06-16) - 190
-
legacy (1999-04-10) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-13) - AA
-
legacy (1998-03-09) - 363a
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legacy (1998-01-19) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-24) - 363a
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accounts-with-accounts-type-full-group (1997-01-14) - AA
-
legacy (1997-08-29) - 288a
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legacy (1997-08-08) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-09) - AA
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legacy (1996-02-16) - 363a
keyboard_arrow_right 1995
-
legacy (1995-09-22) - 395
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legacy (1995-08-02) - 288
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legacy (1995-02-07) - 363x
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accounts-with-accounts-type-full-group (1995-01-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-16) - 363x
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accounts-with-accounts-type-full-group (1994-02-01) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-14) - 363s
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resolution (1993-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-04-20) - AA
-
legacy (1993-07-07) - 288
-
legacy (1993-10-09) - 403a
-
resolution (1993-05-25) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-12-08) - 287
-
legacy (1992-06-22) - 288
-
legacy (1992-02-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-04) - AA
-
legacy (1991-02-05) - 363a
-
legacy (1991-01-28) - 288
-
legacy (1991-05-15) - 395
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accounts-with-accounts-type-full-group (1991-12-18) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-28) - 288
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legacy (1990-02-08) - 395
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resolution (1990-02-22) - RESOLUTIONS
-
legacy (1990-03-01) - 395
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accounts-with-accounts-type-full-group (1990-07-02) - AA
-
legacy (1990-02-08) - 288
-
legacy (1990-09-24) - 395
-
legacy (1990-09-26) - 395
-
legacy (1990-10-10) - 288
-
legacy (1990-12-06) - 395
-
legacy (1990-07-20) - 363
keyboard_arrow_right 1989
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legacy (1989-01-11) - 288
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auditors-resignation-company (1989-04-10) - AUD
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legacy (1989-05-30) - 363
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accounts-with-accounts-type-full-group (1989-05-30) - AA
-
legacy (1989-07-21) - 288
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resolution (1989-01-31) - RESOLUTIONS
-
legacy (1989-07-27) - 288
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resolution (1989-12-12) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-02-24) - 363
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legacy (1988-08-16) - 288
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accounts-with-accounts-type-full-group (1988-02-24) - AA
-
legacy (1988-11-16) - 288
-
legacy (1988-08-17) - 403a
keyboard_arrow_right 1987
-
legacy (1987-04-11) - 363
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accounts-with-accounts-type-group (1987-03-24) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-09) - 287
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legacy (1986-06-13) - 288
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accounts-with-accounts-type-group (1986-05-08) - AA
keyboard_arrow_right 1982
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miscellaneous (1982-05-05) - MISC
keyboard_arrow_right 1980
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incorporation-company (1980-12-31) - NEWINC