MINOR ENTERTAINMENT GROUP LTD
Active - Accounts Filed
General Information
NAME
MINOR ENTERTAINMENT GROUP LTD
COMPANY NUMBER
10569512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2017
(7 years and 10 months old)
WEBSITE
minorentertainment.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/01/2017
10/08/2017
MINOR HANDBAG LIMITED
STOCKTON ON TEES
TS18 3EX
Telephone: 02033265454
TPS: No
3 Kingfisher Court
Bowesfield Park
Stockton On Tees
TS18 3EX
TS18 3EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINOR ENTERTAINMENT GROUP LTD | Active - Accounts Filed | View Report |
| FIRST CALL PRODUCTION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 11/06/2024 | Stephen George Burtt (907752375) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINOR ENTERTAINMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINOR ENTERTAINMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINOR ENTERTAINMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2017 - Present (7 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Feb 1981 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINOR ENTERTAINMENT GROUP LTD | Active - Accounts Filed | View Report |
| FIRST CALL PRODUCTION LTD | Company is dissolved | View Report |
| FIRST CALL TRUCKING LTD | Company is dissolved | View Report |
| MEG MERCHANDISE LTD | Active - Accounts Filed | View Report |
| MINOR VENUES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 11/06/2024 | Stephen George Burtt (907752375) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 17/07/2023 | New Board Member MEDIACART LIMITED (931075753) Appointed |
| 05/07/2023 | Andrew Peter Fletcher (922269124) has left the board |
| 04/07/2023 | New Board Member MEDIACART LIMITED (931075776) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 27/03/2020 | Change in Reg. Office |
| 26/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Stephen George Burtt (907752375) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 21/04/2017 | New Board Member Andrew James Neville Collier (908233625) Appointed |
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