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Core Mg Uk Holdings Limited, EC4V 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CORE MG UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Core Mg Uk Holdings Limited. The company was founded 19 years ago and was given the registration number 05389449. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CORE MG UK HOLDINGS LIMITED
Company Number:05389449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Nominee Secretary11 March 2005Active
8560 West Sunset Boulevard, 8th Floor, West Hollywood, United States,

Director07 October 2014Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, United States,

Director13 December 2017Active
52, Horsley Court, Montaigne Close, London, SW1P 4BF

Secretary22 December 2009Active
650, Madison Avenue, New York, Usa,

Director11 March 2005Active
33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP

Director05 April 2010Active
650, Madison Avenue, New York, Usa, 10022

Director31 October 2011Active
650, Madison Avenue, New York, Usa,

Director17 March 2005Active
8560, West Sunset Boulevard, 9th Floor, West Hollywood, Usa,

Director28 February 2012Active
381 Wimbledon Park Road, London, SW19 6PE

Director26 February 2007Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, Usa, 90069

Director02 August 2012Active
7 Kensington Road, Scarsdale, United States,

Director11 March 2005Active
650, Madison Avenue, New York, Usa,

Director11 March 2005Active
8560 West Sunset Boulevard, 9th Floor, West Hollywood, Usa,

Director11 September 2012Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director11 March 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director11 March 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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