Menna Overview
Here’s a quick overview of MAP PRODUCTIONS LIMITED 👀 — a London based business that closed in 2022.
MAP PRODUCTIONS LIMITED
- Company statusdissolved
- Company No00832609
- Age60 years 8 months Incorporated 28 December 1964
- Officers0
Address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
MAP PRODUCTIONS LIMITED is an dissolved company incorporated on 28 December 1964 and based in London. The company was registered 61 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 16 Aug 2022
Gazette Notice Voluntary
3 Years Ago on 31 May 2022
Dissolution Application Strike Off Company
3 Years Ago on 23 May 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Oct 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 22 Aug 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2018
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2017
Accounts With Accounts Type Micro Entity
7 Years Ago on 06 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 11 Oct 2016
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 14 Sep 2016
Move Registers To Sail Company With New Address
9 Years Ago on 22 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 15 Oct 2015
Change Person Director Company With Change Date
9 Years Ago on 15 Oct 2015
Change Person Director Company With Change Date
9 Years Ago on 15 Oct 2015
Change Sail Address Company With New Address
9 Years Ago on 15 Oct 2015
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 18 Sep 2015
Change Person Director Company With Change Date
10 Years Ago on 13 Apr 2015
Change Person Director Company With Change Date
10 Years Ago on 13 Apr 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE CACQUERAY, Pierre | secretary | 14 Jun 2013 | |
| DE CACQUERAY, Pierre | director | Sep 1963 | 14 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octopus Publishing Group Limited | 06 Apr 2016 |
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DE CACQUERAY, Pierre are mutual persons.
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DE CACQUERAY, Pierre, BARLOW, Helen Ann, MASUREL, Henri, FREEMAN, Derek Keith, GOFF, Alison Nicola Fiona are mutual persons.
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BARLOW, Helen Ann, MASUREL, Henri, BOVILL, Michael Antony, FREEMAN, Derek Keith, GOFF, Alison Nicola Fiona are mutual persons.
BARLOW, Helen Ann, MASUREL, Henri, FREEMAN, Derek Keith, GOFF, Alison Nicola Fiona are mutual persons.
BARLOW, Helen Ann, MASUREL, Henri, FREEMAN, Derek Keith, GOFF, Alison Nicola Fiona are mutual persons.
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CROSER, William James are mutual persons.
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CROSER, William James, RIB SECRETARIES LIMITED, BOVILL, Michael Antony, RIB DIRECTORS 1 LIMITED, RIB DIRECTORS 2 LIMITED are mutual persons.
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CROSER, William James, RIB SECRETARIES LIMITED, BOVILL, Michael Antony, FREEMAN, Derek Keith, RADCLIFFE, Willoughby Mark St John are mutual persons.
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CROSER, William James, BOVILL, Michael Antony, RADCLIFFE, Willoughby Mark St John are mutual persons.
RIB SECRETARIES LIMITED, RIB DIRECTORS 1 LIMITED, RIB DIRECTORS 2 LIMITED are mutual persons.
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RIB SECRETARIES LIMITED, RIB DIRECTORS 1 LIMITED, RIB DIRECTORS 2 LIMITED are mutual persons.
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BOVILL, Michael Antony are mutual persons.
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FREEMAN, Derek Keith are mutual persons.
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FREEMAN, Derek Keith, GOFF, Alison Nicola Fiona are mutual persons.
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GOFF, Alison Nicola Fiona are mutual persons.
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RADCLIFFE, Willoughby Mark St John are mutual persons.
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RIB DIRECTORS 1 LIMITED, RIB DIRECTORS 2 LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of MAP PRODUCTIONS LIMITED 👀 — a London based business that closed in 2022.