| Company Name | MEG Merchandise Ltd |
|---|---|
| Directors | Andrew Peter Fletcher and Andrew Bishop |
| Company Status | Active |
| Company Number | 11316792 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2018(6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Peter Fletcher |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Director Name | Mr Andrew Bishop |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2019(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
Location
| Registered Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 3 July 2023 | Termination of appointment of Andrew Peter Fletcher as a director on 29 June 2023 (1 page) |
| 30 June 2023 | Appointment of Mediacart Limited as a director on 29 June 2023 (2 pages) |
| 27 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 25 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 25 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 20 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 29 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 12 October 2020 | Director's details changed for Andrew Peter Fletcher on 30 September 2020 (2 pages) |
| 27 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 27 April 2020 | Change of details for Minor Entertainment Group Ltd as a person with significant control on 25 March 2020 (2 pages) |
| 25 March 2020 | Registered office address changed from 42 Tabard Street London SE1 4JU United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 25 March 2020 (1 page) |
| 17 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 18 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 26 March 2019 | Appointment of Mr Andrew Bishop as a director on 25 March 2019 (2 pages) |
| 13 February 2019 | Director's details changed for Andrew Peter Fletcher on 1 February 2019 (2 pages) |
| 18 April 2018 | Incorporation Statement of capital on 2018-04-18
|