Mjl Advertising Limited. net worth, address, company information. Free

Company search

Mjl Advertising Limited (reg no 04363302) is a private limited company legally formed on 2002-01-30. The business is registered at 2 Walsworth Road, Hitchin, Hertfordshire SG4 9SP. Changed on 2002-09-03, the previous name this company utilized was Cognectar Limited. Mjl Advertising Limited is operating under Standard Industrial Classification code: 73110 - "advertising agencies".

Company details

Name	Mjl Advertising Limited
Number	04363302
Date of Incorporation:	2002-01-30
End of financial year:	31 December
Address:	2 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
SIC code:	73110 - Advertising agencies

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Nina W. (in the company from 01 January 2015), Philip E. (appointment date: 15 July 2002). 1 secretary is in the company: Leigh-Anne C. (appointed on 16 August 2016). The Companies House lists 4 persons of significant control, namely: Mjl Communications Group Limited can be reached at Walsworth Road, SG4 9SP Hitchin. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Trespass Communications Limited can be reached at Walsworth Road, SG4 9SP Hitchin. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-08-30	2015-08-31	2016-08-31	2019-08-31	2020-08-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	785,987	-	1,103,052	-	2,621,460	1,582,630	1,228,561	1,102,710
Fixed Assets	-	-	-	-	72,160	54,520	37,872	31,062
Total Assets Less Current Liabilities	460,559	-	635,455	1,295,605	2,047,445	937,327	861,551	796,778
Number Shares Allotted	-	-	125,000	-	-	-	-	-
Tangible Fixed Assets	70,644	70,644	63,515	-	-	-	-	-

People with significant control

Mjl Communications Group Limited

17 November 2021

Address	2 Walsworth Road, Hitchin, SG4 9SP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07300995
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trespass Communications Limited

17 December 2020 - 17 November 2021

Address	2 Walsworth Road, Hitchin, SG4 9SP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12496281
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip L.

6 April 2016 - 17 December 2020

Nature of control:	25-50% shares

John H.

6 April 2016 - 17 December 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 20th, May 2021 \| accounts	Free Download (1 page)

	Download filing
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 20th, May 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 6th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 14th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 5th, January 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 2nd, March 2017 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Tue, 1st Nov 2016: 156250.00 GBP filed on: 11th, November 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 25th Feb 2016: 125000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 20th, January 2016 \| accounts	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 3rd Feb 2015 - 125000.00 GBP filed on: 3rd, March 2015 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 18th, February 2015 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 30th, January 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 30th Jan 2015: 145000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 19th, January 2015 \| accounts	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 18th, September 2014 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 14th Aug 2014 - 145000.00 GBP filed on: 18th, September 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 4th, February 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 4th, February 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 27th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 30th, January 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 17th, January 2012 \| accounts	Free Download (16 pages)
(SH03) Report of purchase of own shares filed on: 22nd, July 2011 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 2nd, June 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 8th, February 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 26th, February 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jan 2010 filed on: 26th, January 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 11th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 23rd, May 2008 \| accounts	Free Download (7 pages)
(169) Purchased 10000 own shares on Mon, 14th Apr 2008. Value of each share 1 Gbp, total number of shares: 180000. filed on: 2nd, May 2008 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 31st Aug 2005 filed on: 3rd, June 2006 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Wed, 31st Aug 2005 filed on: 3rd, June 2006 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Tue, 14th Feb 2006 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 14th Feb 2006 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 24th Mar 2005 annual return
(AA) Small company accounts made up to Tue, 31st Aug 2004 filed on: 23rd, February 2005 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Tue, 31st Aug 2004 filed on: 23rd, February 2005 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to Mon, 23rd Feb 2004 annual return
(AA) Small company accounts made up to Sun, 31st Aug 2003 filed on: 17th, February 2004 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sun, 31st Aug 2003 filed on: 17th, February 2004 \| accounts	Free Download (9 pages)
(225) Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 14th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 14th, October 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 30th, June 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 30th, June 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 4th Mar 2003 with complete member list filed on: 4th, March 2003 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to Tue, 4th Mar 2003 with complete member list filed on: 4th, March 2003 \| annual return	Free Download (10 pages)
(123) Nc inc already adjusted 30/08/02 filed on: 6th, September 2002 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 30/08/02 filed on: 6th, September 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 189999 shares on Fri, 30th Aug 2002. Value of each share 1 £, total number of shares: 190000. filed on: 6th, September 2002 \| capital	Free Download (4 pages)
(88(2)R) Alloted 189999 shares on Fri, 30th Aug 2002. Value of each share 1 £, total number of shares: 190000. filed on: 6th, September 2002 \| capital	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/03 to 31/07/02 filed on: 26th, July 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/03 to 31/07/02 filed on: 26th, July 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, January 2002 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 30th, January 2002 \| incorporation	Free Download (20 pages)

Companies nearby
Create Network Limited [0.00 mile]
Skeptical Music Uk Ltd [0.00 mile]
Dower Court Management (hitchin) Limited [0.00 mile]
Mcdowall Productions Limited [0.00 mile]


Uk Centre For Rational Emotive Behaviour Therapy Ltd [0.00 mile]
Jones & Jones Consulting Limited [0.00 mile]
Charles Court Management Company (letchworth) Limited [0.00 mile]
Grange Consulting And Management Limited [0.00 mile]