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MATERIAL COMMUNICATIONS GROUP LIMITED - 20 South Frederick Street, Glasgow, G1 1HJ, Scotland, United Kingdom
Company Information
- Company registration number
- SC370402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 South Frederick Street
- Glasgow
- G1 1HJ
- Scotland 20 South Frederick Street, Glasgow, G1 1HJ, Scotland UK
Management
- Managing Directors
- SPENCE, Colin Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-21
- Age Of Company 2009-12-21 14 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mrs Sera Miller
- Mr Colin Richard Spence
- Mr Scott Norie Menneer
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LYCIDAS (494) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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MATERIAL COMMUNICATIONS GROUP LIMITED Company Description
- MATERIAL COMMUNICATIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC370402. Its current trading status is "live". It was registered 2009-12-21. It was previously called LYCIDAS (494) LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 20 South Frederick Street .
Get MATERIAL COMMUNICATIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Material Communications Group Limited - 20 South Frederick Street, Glasgow, G1 1HJ, Scotland, United Kingdom
- 2009-12-21
- 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 2023
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change-person-director-company-with-change-date (2023-07-06) - CH01
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resolution (2023-02-28) - RESOLUTIONS
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memorandum-articles (2023-02-28) - MA
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-21) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-04-07) - PSC01
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confirmation-statement-with-updates (2021-12-23) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-22) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-21) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-05-24) - AA
keyboard_arrow_right 2018
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confirmation-statement (2018-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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appoint-person-secretary-company-with-name-date (2017-12-21) - AP03
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change-to-a-person-with-significant-control (2017-12-21) - PSC04
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termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
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change-person-director-company-with-change-date (2017-12-21) - CH01
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capital-cancellation-shares (2017-12-21) - SH06
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capital-return-purchase-own-shares (2017-12-21) - SH03
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capital-cancellation-shares (2017-12-12) - SH06
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-27) - TM02
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accounts-with-accounts-type-total-exemption-full (2016-09-29) - AA
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mortgage-satisfy-charge-full (2016-08-16) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-amended-with-accounts-type-total-exemption-full (2015-10-13) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-06) - AA
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capital-allotment-shares (2014-02-11) - SH01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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resolution (2014-02-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-03) - MR01
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appoint-corporate-secretary-company-with-name (2013-10-11) - AP04
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termination-secretary-company-with-name (2013-10-11) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-14) - AP03
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termination-director-company-with-name (2010-05-14) - TM01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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resolution (2010-04-29) - RESOLUTIONS
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resolution (2010-05-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-05-18) - SH08
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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capital-allotment-shares (2010-05-14) - SH01
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certificate-change-of-name-company (2010-04-29) - CERTNM
keyboard_arrow_right 2009
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incorporation-company (2009-12-21) - NEWINC