MVKA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMVKA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09459690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MVKA LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is MVKA LIMITED located?

    Registered Office Address
    23 Regent Street
    BN1 1UL Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MVKA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MVKA MUSIC LIMITEDFeb 26, 2015Feb 26, 2015

    What are the latest accounts for MVKA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MVKA LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for MVKA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Registered office address changed from 28 Frederick Place Brighton BN1 4EA England to 23 Regent Street Brighton BN1 1UL on Apr 01, 2021

    1 pagesAD01

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2018

    14 pagesAAMD

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Andrew John Bowles as a director on Nov 06, 2018

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2018

    RES15

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    7 pagesCS01

    Termination of appointment of Andrew John Bowles as a director on Dec 22, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Previous accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    1 pagesAA01

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 200
    3 pagesSH01

    Who are the officers of MVKA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLES, Andrew John
    Regent Street
    BN1 1UL Brighton
    23
    England
    Director
    Regent Street
    BN1 1UL Brighton
    23
    England
    United KingdomBritishRecord Company Executive66533050002
    NORRELL, Thomas
    Washington Road
    RH20 4BY Storrington
    Moorings
    United Kingdom
    Director
    Washington Road
    RH20 4BY Storrington
    Moorings
    United Kingdom
    EnglandBritishDirector113650280003
    BOWLES, Andrew John
    Frederick Place
    BN1 4EA Brighton
    28
    England
    Director
    Frederick Place
    BN1 4EA Brighton
    28
    England
    United KingdomBritishDirector66533050002

    Who are the persons with significant control of MVKA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Norrell
    Washington Road
    Storrington
    RH20 4BY Pulborough
    Moorings
    England
    Apr 06, 2016
    Washington Road
    Storrington
    RH20 4BY Pulborough
    Moorings
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew John Bowles
    Regent Street
    BN1 1UL Brighton
    23
    England
    Apr 06, 2016
    Regent Street
    BN1 1UL Brighton
    23
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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