Active - Proposal to Strike off
Company Information for MAP PRODUCTIONS LIMITED
CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ,
|
Company Registration Number
00832609
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAP PRODUCTIONS LIMITED | |
Legal Registered Office | |
CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ Other companies in WC2H | |
Company Number | 00832609 | |
---|---|---|
Company ID Number | 00832609 | |
Date formed | 1964-12-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-08-11 09:21:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAP PRODUCTIONS L.L.C. | 104 STARLIGHT ROAD Sullivan MONTICELLO NY 12701 | Active | Company formed on the 2005-01-04 | |
MAP PRODUCTIONS PTY LTD | NSW 2042 | Dissolved | Company formed on the 2016-05-12 | |
MAP PRODUCTIONS, INC. | 1703 S. GROVE ST. EUSTIS FL 32726 | Inactive | Company formed on the 1998-06-10 | |
MAP PRODUCTIONS INC | 3127 ASH PARK LOOP WINTER PARK FL 32792 | Inactive | Company formed on the 2009-12-16 | |
MAP PRODUCTIONS INC | Georgia | Unknown | ||
MAP PRODUCTIONS INCORPORATED | California | Unknown | ||
MAP PRODUCTIONS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PIERRE DE CACQUERAY |
||
PIERRE DE CACQUERAY |
||
ALISON GOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRI MASUREL |
Company Secretary | ||
HENRI MASUREL |
Director | ||
DEREK KEITH FREEMAN |
Director | ||
HELEN ANN BARLOW |
Company Secretary | ||
HELEN ANN BARLOW |
Director | ||
RIB SECRETARIES LIMITED |
Company Secretary | ||
RIB DIRECTORS 1 LIMITED |
Director | ||
RIB DIRECTORS 2 LIMITED |
Director | ||
WILLIAM JAMES CROSER |
Company Secretary | ||
MICHAEL ANTONY BOVILL |
Director | ||
RICHARD DENIS PAUL CHARKIN |
Director | ||
WILLIAM JAMES CROSER |
Director | ||
WILLOUGHBY MARK ST JOHN RADCLIFFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTABLE & ROBINSON LIMITED | Director | 2014-01-31 | CURRENT | 1993-03-16 | Active - Proposal to Strike off | |
DIGITAL PROPERTY GUIDES LIMITED | Director | 2013-06-14 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
FBB1 LIMITED | Director | 2013-06-14 | CURRENT | 1939-05-30 | Active - Proposal to Strike off | |
HAMLYN PUBLISHING GROUP LIMITED(THE) | Director | 2013-06-14 | CURRENT | 1953-07-21 | Active - Proposal to Strike off | |
LONDON PROPERTY GUIDE LIMITED | Director | 2013-06-14 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
SPRING BOOKS LIMITED | Director | 2013-06-14 | CURRENT | 1976-03-19 | Active - Proposal to Strike off | |
TLF LIMITED | Director | 2013-06-14 | CURRENT | 1955-05-31 | Active - Proposal to Strike off | |
MITCHELL BEAZLEY INTERNATIONAL LIMITED | Director | 2013-06-14 | CURRENT | 1969-07-01 | Active - Proposal to Strike off | |
OCTOPUS BOOKS LIMITED | Director | 2013-06-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
MILLERS PUBLICATIONS LIMITED | Director | 2013-06-14 | CURRENT | 1980-11-12 | Active - Proposal to Strike off | |
MITCHELL BEAZLEY LIMITED | Director | 2013-06-14 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
DIGITAL OCTOPUS LIMITED | Director | 2013-06-14 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
WEIDENFELD LIMITED | Director | 2013-05-03 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
PIATKUS BOOKS LIMITED | Director | 2007-07-20 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
CONRAN OCTOPUS LIMITED | Director | 2007-06-13 | CURRENT | 1983-07-14 | Active - Proposal to Strike off | |
LITTLE, BROWN BOOK GROUP LIMITED | Director | 2006-03-31 | CURRENT | 1988-10-12 | Active | |
OCTOPUS PUBLISHING GROUP LIMITED | Director | 2004-10-01 | CURRENT | 1998-07-08 | Active | |
ARTHUR BARKER LIMITED | Director | 2004-07-01 | CURRENT | 1946-10-08 | Active - Proposal to Strike off | |
BREWERS PUBLISHING COMPANY LIMITED | Director | 2004-07-01 | CURRENT | 1976-05-04 | Active - Proposal to Strike off | |
VICTOR GOLLANCZ LIMITED | Director | 2003-09-23 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
SUMMERSDALE PUBLISHERS LIMITED | Director | 2017-11-01 | CURRENT | 1997-08-14 | Active | |
KYLE CATHIE LIMITED | Director | 2017-10-03 | CURRENT | 1989-09-28 | Active - Proposal to Strike off | |
KYLE BOOKS LIMITED | Director | 2017-10-03 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
DIGITAL PROPERTY GUIDES LIMITED | Director | 2005-07-06 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
FBB1 LIMITED | Director | 2005-07-06 | CURRENT | 1939-05-30 | Active - Proposal to Strike off | |
OCTOPUS PUBLISHING GROUP LIMITED | Director | 2005-07-06 | CURRENT | 1998-07-08 | Active | |
HAMLYN PUBLISHING GROUP LIMITED(THE) | Director | 2005-07-06 | CURRENT | 1953-07-21 | Active - Proposal to Strike off | |
LONDON PROPERTY GUIDE LIMITED | Director | 2005-07-06 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
SPRING BOOKS LIMITED | Director | 2005-07-06 | CURRENT | 1976-03-19 | Active - Proposal to Strike off | |
TLF LIMITED | Director | 2005-07-06 | CURRENT | 1955-05-31 | Active - Proposal to Strike off | |
MITCHELL BEAZLEY INTERNATIONAL LIMITED | Director | 2005-07-06 | CURRENT | 1969-07-01 | Active - Proposal to Strike off | |
OCTOPUS BOOKS LIMITED | Director | 2005-07-06 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
MILLERS PUBLICATIONS LIMITED | Director | 2005-07-06 | CURRENT | 1980-11-12 | Active - Proposal to Strike off | |
CONRAN OCTOPUS LIMITED | Director | 2005-07-06 | CURRENT | 1983-07-14 | Active - Proposal to Strike off | |
MITCHELL BEAZLEY LIMITED | Director | 2005-07-06 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
DIGITAL OCTOPUS LIMITED | Director | 2005-07-06 | CURRENT | 2001-05-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON GOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 4918 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 4918 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 15/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Endeavour House 189 Shaftesbury Avenue London WC2H 8JY | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 4918 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 4918 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Pierre De Cacqueray as company secretary | |
AP01 | DIRECTOR APPOINTED MR PIERRE DE CACQUERAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HENRI MASUREL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY | |
AR01 | 06/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2-4 HERON QUAYS LONDON E14 4JP | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
123 | £ NC 2000/5418 22/05/02 | |
RES04 | NC INC ALREADY ADJUSTED 22/05/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL LEGAL CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
COLLATERAL DEBENTURE | Satisfied | I C F C LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAP PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAP PRODUCTIONS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |