MP Intermediary Services Limited

Company Registration Number: 05457750

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
MP Intermediary Services Limited is a Private Company Limited by Shares first registered on 20 May 2005. Its current registered address is in London.

Registered Address

2A ST. GEORGE WHARF
LONDON
ENGLAND
SW8 2LE

There are 55 companies currently registered at this postcode, including this one.

All companies at SW8 2LE

Registration Data

Company Number

05457750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,131£29,511£41,257£1,665,631£208,631£1,001£1,008
of which Cash £31£1,411£23,157£1,660,551£207,631£1,001£1,008
Total Assets £28,131£29,511£41,257£1,665,631£208,631£1,001£1,008
Current Liabilities £31,294£30,580£46,545£1,668,764£212,679£12,813£2,276
Net Current Assets £-3,163£-1,069£-5,288£-3,133£-4,048£-11,812£-1,268
Total Net Worth £-3,163£-1,069£-5,288£-3,133£-4,048£-11,812£-1,268

Previous Names

  • MARKOM INTERMEDIARY SERVICES LIMITED, active until 13 June 2016
  • ADVANTAGE ALLIANCE LTD, active until 9 June 2016

Company Officers

  • MP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 May 2016

     

    2nd Floor, The John Compton Building
    838
    William Peter Boulevard
    Castries
    Saint Lucia

  • AMIN, Joseph

    Director

    Appointed on 9 March 2011

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1963

    2a
    St. George Wharf
    London
    SW8 2LE
    England

  • CLEMENT, Paul Christopher

    Secretary

    Appointed on 11 December 2008

    Resigned on 15 December 2008

    66
    Sark Tower
    Erebus Drive
    London
    SE28 0GG

  • CLEMENT, Paul Christopher

    Secretary

    Appointed on 12 November 2008

    Resigned on 23 March 2009

    66
    Sark Tower
    Erebus Drive
    London
    SE28 0GG

  • MARKOM SECRETARIES LTD

    Corporate Secretary

    Appointed on 23 March 2009

    Resigned on 3 May 2016

    Trust Company Complex
    Ajeltake Road, Ajeltake Island
    Majuro
    Mh96960
    MH96960
    Marshall Islands

  • SP SECRETARIES LTD

    Corporate Secretary

    Appointed on 20 May 2005

    Resigned on 12 November 2008

    459 - 460 Southbank House
    Black Prince Road
    London
    SE1 7SJ

  • CLAYTON, Robert Douglas

    Director

    Appointed on 27 May 2009

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Broadcaster And Media Businessman

    Month of birth: May 1978

    Flat 209
    Vulcan Mill
    2 Malta Street
    Manchester
    M4 7BL
    United Kingdom

  • CLAYTON, Robert Douglas

    Director

    Appointed on 11 December 2008

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Broadcaster/Presenter

    Month of birth: May 1978

    Flat 209
    Vulcan Mill
    2 Malta Street
    Manchester
    M4 7BL
    United Kingdom

  • OMELNITSKI, Mark

    Director

    Appointed on 23 March 2009

    Resigned on 27 May 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1974

    Flat 51 Saint Gabriels Manor
    25 Cormont Road
    London
    SE5 9RH

  • OMELNITSKI, Mark

    Director

    Appointed on 20 May 2005

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Flat 51 Saint Gabriels Manor
    25 Cormont Road
    London
    SE5 9RH

  • VAN GRAAN, Adri

    Director

    Appointed on 20 May 2005

    Resigned on 12 November 2008

    Nationality: South African

    Occupation: Director

    Month of birth: July 1980

    Flat 1
    66 Babbington Road
    London
    SW16 6AH

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658XRVL. Transaction: MzE3NDU1MzIzNmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184F5L. Transaction: MzE2OTk2ODA3N2FkaXF6a2N4.

  3. 13 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X591GORT. Transaction: MzE1MDY1MzU5NmFkaXF6a2N4.

  4. 9 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X58OJQRL. Transaction: MzE1MDQyNDk4N2FkaXF6a2N4.

  5. 3 May 2016 Appointment of Mp Secretaries Limited as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP04. Barcode: X567IKJL. Transaction: MzE0NzY4OTM0OGFkaXF6a2N4.

  6. 3 May 2016 Termination of appointment of Markom Secretaries Ltd as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM02. Barcode: X567IK83. Transaction: MzE0NzY4OTI1M2FkaXF6a2N4.

  7. 17 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54YYWH4. Transaction: MzE0NjQ0OTMwNmFkaXF6a2N4.

  8. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JPHBD. Transaction: MzE0Mjg2ODI4NWFkaXF6a2N4.

  9. 9 November 2015 Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSFVGY. Transaction: MzEzNDc5MzgwMmFkaXF6a2N4.

  10. 18 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49SRUFN. Transaction: MzEyNTM5MzMxN2FkaXF6a2N4.

  11. 3 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L41L7JW9. Transaction: MzExNzk4Mzk5NGFkaXF6a2N4.

  12. 24 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQGBUI. Transaction: MzEwMjUxMjI4MmFkaXF6a2N4.

  13. 28 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32H7WEG. Transaction: MzA5NTQwODc2OGFkaXF6a2N4.

  14. 21 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3LO9. Transaction: MzA4MDIwNDgxN2FkaXF6a2N4.

  15. 21 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L22MSQDS. Transaction: MzA3MzI2NzQwN2FkaXF6a2N4.

  16. 11 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVN316. Transaction: MzA1ODkzNzk4OGFkaXF6a2N4.

  17. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13MC3MA. Transaction: MzA1MzQxMzMxNGFkaXF6a2N4.

  18. 6 September 2011 Registered office address changed from Suite 137 Southbank House Black Prince Road London SE1 7SJ United Kingdom on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XO2X9XB1. Transaction: MzA0MzMyNjYxOWFkaXF6a2N4.

  19. 7 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XU054USM. Transaction: MzAzODQzNzczN2FkaXF6a2N4.

  20. 9 March 2011 Appointment of Mr Joseph Amin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZBTDSAF. Transaction: MzAzMzUzMzQ1OWFkaXF6a2N4.

  21. 9 March 2011 Termination of appointment of Robert Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZB96SAO. Transaction: MzAzMzUzMTk1MWFkaXF6a2N4.

  22. 1 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9XMES1K. Transaction: MzAzMzA4MTg4MmFkaXF6a2N4.

  23. 9 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XSEM3KP1. Transaction: MzAxNzIzMTk4MGFkaXF6a2N4.

  24. 9 June 2010 Secretary's details changed for Markom Secretaries Ltd on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XSEM2KP0. Transaction: MzAxNzIyOTM0OGFkaXF6a2N4.

  25. 8 June 2010 Registered office address changed from Suite 7 Southbank House Black Prince Road London SE1 7SJ on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XJWHXKNX. Transaction: MzAxNzA2MDI5OWFkaXF6a2N4.

  26. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS48IHSG. Transaction: MzAxMDI0OTg2MWFkaXF6a2N4.

  27. 29 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGU0SA7G. Transaction: MjAzMzk4ODAzNWFkaXF6a2N4.

  28. 29 May 2009 Director appointed mr robert douglas clayton [View PDF]

    Category: Officers. Type: 288a. Barcode: XGU0RA7F. Transaction: MjAzMzkzOTY5N2FkaXF6a2N4.

  29. 28 May 2009 Appointment terminated director mark omelnitski [View PDF]

    Category: Officers. Type: 288b. Barcode: XGU0QA7E. Transaction: MjAzMzkzOTY5NmFkaXF6a2N4.

  30. 21 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2BXA0W. Transaction: MjAzMzM4OTU2MGFkaXF6a2N4.

  31. 20 May 2009 Director appointed dr mark omelnitski [View PDF]

    Category: Officers. Type: 288a. Barcode: XF2BWA0V. Transaction: MjAzMzM3NjUxMmFkaXF6a2N4.

  32. 20 May 2009 Secretary appointed markom secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XF2BVA0U. Transaction: MjAzMzM3NjUxMWFkaXF6a2N4.

  33. 20 May 2009 Appointment terminated director robert clayton [View PDF]

    Category: Officers. Type: 288b. Barcode: XF2BUA0T. Transaction: MjAzMzM3NjUwOGFkaXF6a2N4.

  34. 20 May 2009 Appointment terminated secretary paul clement [View PDF]

    Category: Officers. Type: 288b. Barcode: XF2BTA0S. Transaction: MjAzMzM3NjUwNWFkaXF6a2N4.

  35. 24 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XT9S47NP. Transaction: MjAyNjU5Mzk2NWFkaXF6a2N4.

  36. 19 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDg0MTc1OWFkaXF6a2N4.

  37. 16 December 2008 Director's change of particulars / robert clayton / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCR0C5P6. Transaction: MjAyMDQwMjY0NWFkaXF6a2N4.

  38. 15 December 2008 Appointment terminated secretary paul clement [View PDF]

    Category: Officers. Type: 288b. Barcode: XCJAZ5OU. Transaction: MjAyMDI5NDY1NWFkaXF6a2N4.

  39. 15 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5O65LY. Transaction: MjAyMDIzOTc2NWFkaXF6a2N4.

  40. 15 December 2008 Secretary appointed mr paul christopher clement [View PDF]

    Category: Officers. Type: 288a. Barcode: XC5O55LX. Transaction: MjAyMDExMjk4NGFkaXF6a2N4.

  41. 12 December 2008 Appointment terminated director adri van graan [View PDF]

    Category: Officers. Type: 288b. Barcode: XC5O35LV. Transaction: MjAyMDExMjk4MWFkaXF6a2N4.

  42. 12 December 2008 Secretary appointed mr paul christopher clement [View PDF]

    Category: Officers. Type: 288a. Barcode: XBXGQ5L1. Transaction: MjAyMDA3NjQ4M2FkaXF6a2N4.

  43. 12 December 2008 Director appointed mr robert douglas clayton [View PDF]

    Category: Officers. Type: 288a. Barcode: XBXB35L9. Transaction: MjAyMDA3NTUwMWFkaXF6a2N4.

  44. 12 December 2008 Appointment terminated secretary sp secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XBXCJ5LQ. Transaction: MjAyMDA3NjM1OWFkaXF6a2N4.

  45. 12 December 2008 Appointment terminated director mark omelnitski [View PDF]

    Category: Officers. Type: 288b. Barcode: XBXBJ5LP. Transaction: MjAyMDA3NTUwOGFkaXF6a2N4.

  46. 27 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV5EC48C. Transaction: MjAxNjQ4MjUxOGFkaXF6a2N4.

  47. 13 October 2008 Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ [View PDF]

    Category: Address. Type: 287. Barcode: A1NM13VJ. Transaction: MjAxNTM5NDQ0N2FkaXF6a2N4.

  48. 15 July 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE09M1FM. Transaction: MjAwOTA3Mjk2MGFkaXF6a2N4.

  49. 20 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XOZNMY6X. Transaction: MjAwMTg1MjA4MWFkaXF6a2N4.

  50. 11 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3MjIzM2FkaXF6a2N4.

  51. 8 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk1MTMwNmFkaXF6a2N4.

  52. 3 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzNDYwM2FkaXF6a2N4.

  53. 12 March 2007 Registered office changed on 12/03/07 from: 117 waterloo road london SE1 8UL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAzNTM0NWFkaXF6a2N4.

  54. 2 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY5MTk1NWFkaXF6a2N4.

  55. 1 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDkxNTQ0M2FkaXF6a2N4.

  56. 1 June 2006 Registered office changed on 01/06/06 from: suite 304 117 waterloo road london SE1 8UL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTUzNTYzOGFkaXF6a2N4.

  57. 1 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg1MTMzOGFkaXF6a2N4.

  58. 17 October 2005 Registered office changed on 17/10/05 from: suite 317 117 waterloo road london SE1 8UL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDkzODcxMmFkaXF6a2N4.

  59. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTE5MzkzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.