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ML PROD LIMITED - 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Company Information
- Company registration number
- 03802895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29/30 Fitzroy Square
- London
- W1T 6LQ 29/30 Fitzroy Square, London, W1T 6LQ UK
Management
- Managing Directors
- LUMBROSO, Michel Fortunato
- THISTLETHWAITE, Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-08
- Age Of Company 1999-07-08 24 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Michel Fortunato Lumbroso
- Michel Fortunato Lumbroso
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRANSMEDIA SPORTS PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2022-06-21
- Last Date: 2021-06-07
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ML PROD LIMITED Company Description
- ML PROD LIMITED is a ltd registered in United Kingdom with the Company reg no 03802895. Its current trading status is "live". It was registered 1999-07-08. It was previously called TRANSMEDIA SPORTS PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at 29/30 Fitzroy Square .
Get ML PROD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ml Prod Limited - 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
- 1999-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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confirmation-statement-with-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-30) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-18) - DISS40
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gazette-notice-compulsory (2019-12-17) - GAZ1
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accounts-with-accounts-type-micro-entity (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-29) - DISS40
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accounts-with-accounts-type-micro-entity (2018-12-27) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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change-person-director-company-with-change-date (2015-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA
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termination-secretary-company-with-name (2010-08-19) - TM02
keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-05-12) - 363a
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legacy (2008-07-24) - 353
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288a
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legacy (2007-12-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288b
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 363a
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legacy (2006-04-13) - 288c
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legacy (2006-04-12) - 287
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accounts-with-accounts-type-total-exemption-small (2006-11-03) - AA
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legacy (2006-07-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-10) - AA
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legacy (2004-11-02) - 244
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legacy (2004-09-20) - 363a
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legacy (2004-03-24) - 288c
keyboard_arrow_right 2003
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legacy (2003-06-20) - 288c
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
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legacy (2003-11-14) - 363a
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legacy (2003-11-14) - 353
keyboard_arrow_right 2002
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legacy (2002-09-11) - 363a
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legacy (2002-09-11) - 288c
keyboard_arrow_right 2001
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legacy (2001-09-14) - 363s
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accounts-with-accounts-type-small (2001-05-11) - AA
keyboard_arrow_right 2000
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legacy (2000-07-27) - 363a
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legacy (2000-07-13) - 288a
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legacy (2000-05-03) - 88(2)R
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legacy (2000-05-03) - 225
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-19) - CERTNM
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incorporation-company (1999-07-08) - NEWINC
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legacy (1999-12-15) - 288b
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legacy (1999-12-15) - 288a