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MPG Books Group Limited

MPG Books Group Limited is a dissolved company incorporated on 18 July 2006 with the registered office located in Bodmin, Cornwall. MPG Books Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
05879073
Private limited company
Age
19 years
Incorporated 18 July 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MPG Books Group Limited
Contact
Address
Victoria Square
Bodmin
Cornwall
PL31 1EB
Same address for the past 17 years
Telephone
01208 73266
Email
Available in Endole App
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Matthew Gazzard
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1971
Anthony William Chard
Director • Managing Director • British • Lives in Gbr • Born in Sep 1967
Mr Andrew John Simpson
Director • Sales Director • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£81K
Decreased by £212K (-72%)
Turnover
£19.43M
Increased by £1.49M (+8%)
Employees
238
Increased by 36 (+18%)
Total Assets
£13.81M
Increased by £2.93M (+27%)
Total Liabilities
-£11.95M
Increased by £2.43M (+25%)
Net Assets
£1.86M
Increased by £505K (+37%)
Debt Ratio (%)
87%
Decreased by 1.01% (-1%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 25 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 12 Nov 2013
Group Accounts Submitted
12 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 19 Jul 2012
Mr Matthew Gazzard Appointed
13 Years Ago on 22 May 2012
Michael Jenking Resigned
13 Years Ago on 8 May 2012
Mr Matthew Gazzard Appointed
13 Years Ago on 8 May 2012
Group Accounts Submitted
13 Years Ago on 4 Oct 2011
Confirmation Submitted
14 Years Ago on 26 Jul 2011
Group Accounts Submitted
14 Years Ago on 29 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2013
Change of share class name or designation
Submitted on 29 Jan 2013
Resolutions
Submitted on 24 Jan 2013
Particulars of variation of rights attached to shares
Submitted on 24 Jan 2013
Resolutions
Submitted on 24 Jan 2013
Group of companies' accounts made up to 31 December 2011
Submitted on 27 Sep 2012
Annual return made up to 18 July 2012 with full list of shareholders
Submitted on 19 Jul 2012
Appointment of Mr Matthew Gazzard as a director
Submitted on 22 May 2012
Appointment of Mr Matthew Gazzard as a secretary
Submitted on 8 May 2012
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Repayment History
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