MDC EUROPE LTD
Company is dissolved
General Information
NAME
MDC EUROPE LTD
COMPANY NUMBER
07809596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
13/10/2011
(13 years and 1 months old)
WEBSITE
CPBLONDON.COM
CONFIRMATION STATEMENT MADE UP TO
01/09/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
21/06/2012
24/03/2015
THE HOUSE WORLDWIDE LTD
View all previous names
LONDON
N1 9AB
The Brassworks
32 York Way
London
N1 9AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRISPIN PORTER & BOGUSKY LTD | Active - Accounts Filed | View Report |
| MDC EUROPE LTD | Company is dissolved | View Report |
| GOLDEN ARCHES INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Peter John McElligott (928771596) Appointed |
| 08/11/2023 | New Board Member Peter John McElligott (928771596) Appointed |
| 26/10/2023 | New Board Member Peter John McElligott (928771596) Appointed |
Credit Risk Overview
Want to learn more about MDC EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MDC EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDC EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDONALD''S CORPORATION | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LLC | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LTD | Active - Accounts Filed | View Report |
| MDC EUROPE LTD | Company is dissolved | View Report |
| GOLDEN ARCHES INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MCD DL HOLDINGS LLC | N/A | N/A |
| GOLDEN ARCHES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE LLP | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| APPT CORPORATION LIMITED | In Liquidation | View Report |
| CAPITAL ARCHES GROUP LIMITED | Active - Accounts Filed | View Report |
| JARDIN VALLEY RESTAURANTS LIMITED | Company is dissolved | View Report |
| WEST ONE FOODS LIMITED | Company is dissolved | View Report |
| WEST ONE RESTAURANTS LIMITED | Company is dissolved | View Report |
| MCDONALDS GLOBAL MARKETS LLC | N/A | N/A |
| MCD EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARCHES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD GLOBAL FRANCHISING LIMITED | Active - Accounts Filed | View Report |
| MCDI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD INVESTMENTS LIMITED | Company is dissolved | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.1 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.2 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Peter John McElligott (928771596) Appointed |
| 08/11/2023 | New Board Member Peter John McElligott (928771596) Appointed |
| 26/10/2023 | New Board Member Peter John McElligott (928771596) Appointed |
| 21/09/2023 | New Board Member Peter John McElligott (928771596) Appointed |
| 30/03/2023 | New Board Member Peter John McElligott (928771596) Appointed |
| 06/09/2022 | New Board Member Peter John McElligott (928771596) Appointed |
| 09/05/2022 | New Board Member Peter John McElligott (928771596) Appointed |
| 05/04/2022 | New Board Member Peter John McElligott (928771596) Appointed |
| 15/10/2021 | David Corwin Ross (919020351) has left the board |
| 14/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Peter McElligott (928771596) Appointed |
| 14/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | Mitchell Seth Gendel (919020356) has left the board |
| 02/06/2020 | David Benjamin Doft (918933916) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 27/09/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | Richard Charles Pinder (910414139) has left the board |
| 04/11/2016 | New Accounts filed |
| 13/09/2016 | David Benjamin Doft (921336940) has left the board |
| 13/09/2016 | New Board Member David Benjamin Doft (918933916) Appointed |
| 07/09/2016 | New Annual Return filed |
| 06/09/2016 | New Board Member David Benjamin Doft (921336940) Appointed |
| 02/09/2016 | Andre Clement Denis Lucien Coste (919020344) has left the board |
| 20/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 19/08/2014 | New Board Member Mitchell Seth Gendel (919020356) Appointed |
| 19/08/2014 | Change in Reg. Office |
| 19/08/2014 | New Board Member David Corwin Ross (919020351) Appointed |
| 19/08/2014 | New Board Member Andre Clement Denis Lucien Coste (919020344) Appointed |
| 28/12/2013 | New Annual Return filed |
| 29/10/2013 | New Board Member Richard Charles Pinder (910414139) Appointed |
| 29/10/2013 | Peter John Rawlings (916377028) has left the board |
| 08/08/2013 | Change in Reg. Office |
| 23/07/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 26/10/2012 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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