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THE MCONIE COMPANY LIMITED

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

This company is commonly known as The Mconie Company Limited. The company was founded 5 years ago and was given the registration number 11998839. The firm's registered office is in LONDON. You can find them at 4th Floor, 41-44 Great Queen Street, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:THE MCONIE COMPANY LIMITED
Company Number:11998839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:4th Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA

Director16 May 2019Active
4th Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD

Corporate Director16 May 2019Active
C/O Clintons, 55 Drury Lane, London, WC2B 5RZ

Secretary16 April 2021Active
7 Savoy Court, London, United Kingdom, WC2R 0EX

Secretary16 May 2019Active

People with Significant Control

Mr Andrew Ian Mconie
Notified on:16 May 2019
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Playful Uk Ltd
Notified on:16 May 2019
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-24Dissolution

Dissolution application strike off company.

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2022-05-23Change of name

Certificate change of name company.

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2022-05-23Change of name

Change of name notice.

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-16Address

Change registered office address company with date old address new address.

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2022-02-14Officers

Termination secretary company with name termination date.

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2022-02-11Address

Change registered office address company with date old address new address.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Change person secretary company with change date.

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2021-05-06Officers

Change person secretary company with change date.

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2021-05-04Officers

Appoint person secretary company with name date.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2021-02-25Address

Change registered office address company with date old address new address.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2019-05-16Incorporation

Incorporation company.

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