MVI MEDIA LIMITED
Overview
| Company Name | MVI MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06299688 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MVI MEDIA LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is MVI MEDIA LIMITED located?
| Registered Office Address | PO BOX 525 Twickenham Estate TW1 9PQ Twickenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MVI MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for MVI MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Dominic Brereton as a director on Mar 05, 2018 | 1 pages | TM01 | ||
Registered office address changed from PO Box 2428 Caxton Way Watford Hertfordshire WD18 1UL England to PO Box 525 Twickenham Estate Twickenham TW1 9PQ on Mar 19, 2018 | 1 pages | AD01 | ||
Registered office address changed from C/O Selkirk Finance Limited Cp House Otterspool Way Watford Hertfordshire WD25 8HR to PO Box 2428 Caxton Way Watford Hertfordshire WD18 1UL on Jan 10, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Registration of charge 062996880001, created on Sep 21, 2017 | 9 pages | MR01 | ||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Geoffrey Ronald Hemsley as a director on May 23, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||
Confirmation statement made on Jul 03, 2016 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 24, 2016
| 3 pages | SH01 | ||
Who are the officers of MVI MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMSLEY, Alan David | Secretary | Twickenham Estate TW1 9PQ Twickenham PO BOX 525 England | 158091300001 | |||||||
| HEMSLEY, Alan David | Director | Twickenham Estate TW1 9PQ Twickenham PO BOX 525 England | United Kingdom | British | 84167180003 | |||||
| HEMSLEY, Geoffrey Ronald | Director | Twickenham Estate TW1 9PQ Twickenham PO BOX 525 England | England | British | 96905390001 | |||||
| HARBOUR, Jeremy | Secretary | 18 College Yard Gammons Lane WD24 6BQ Watford Hertfordshire | British | 122685080001 | ||||||
| BRERETON, Paul Dominic | Director | Hythe Road BN1 6JS Brighton 116 United Kingdom | England | British | 170791670001 | |||||
| CLARKE, John Ernest | Director | 24 Garden Close TW15 1LH Ashford Middlesex | England | British | 12941900001 | |||||
| HARBOUR, Jeremy | Director | 18 College Yard Gammons Lane WD24 6BQ Watford Hertfordshire | Spain | British | 122685080001 |
What are the latest statements on persons with significant control for MVI MEDIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MVI MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 21, 2017 Delivered On Sep 22, 2017 | Outstanding | ||
Brief description 1. by way of fixed charge (“the fixed charge”). I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0