-
MCV MEDIA UK LIMITED - Future, Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
Company Information
- Company registration number
- 03537416
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Future, Quay House
- The Ambury
- Bath
- BA1 1UA
- England Future, Quay House, The Ambury, Bath, BA1 1UA, England UK
Management
- Managing Directors
- BYNG-THORNE, Zillah Ellen
- LADKIN-BRAND, Penelope Anne
- MASTRONARDI, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-30
- Dissolved on
- 2018-10-24
- SIC/NACE
- 58141
Ownership
- Beneficial Owners
- Newbay Media Europe Limited
Jurisdiction Particularities
- Company Name (english)
- MCV Media UK Limited
- Additional Status Details
- Dissolved
- Previous Names
- INTENT MEDIA LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-04-22
-
MCV MEDIA UK LIMITED Company Description
- MCV MEDIA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03537416. Its current trading status is "closed". It was registered 1998-03-30. It was previously called INTENT MEDIA LIMITED. It has declared SIC or NACE codes as "58141". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-22.It can be contacted at Future, Quay House .
Get MCV MEDIA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcv Media Uk Limited - Future, Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
Did you know? kompany provides original and official company documents for MCV MEDIA UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
-
gazette-dissolved-liquidation (2018-10-24) - GAZ2
-
resolution (2018-03-23) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2018-03-23) - 600
-
liquidation-voluntary-statement-of-affairs (2018-03-23) - LIQ02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
-
liquidation-voluntary-creditors-return-of-final-meeting (2018-07-24) - LIQ14
-
appoint-person-director-company-with-name-date (2018-04-25) - AP01
-
legacy (2018-04-25) - ANNOTATION
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-25) - AD01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
-
accounts-with-accounts-type-dormant (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
-
accounts-with-accounts-type-dormant (2014-10-01) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-24) - AA
-
appoint-person-director-company-with-name (2013-08-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date (2012-05-23) - AR01
-
accounts-with-accounts-type-dormant (2012-06-29) - AA
-
second-filing-of-form-with-form-type-made-up-date (2012-11-22) - RP04
-
second-filing-of-form-with-form-type-made-up-date (2012-12-03) - RP04
-
change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
-
change-account-reference-date-company-current-extended (2012-12-13) - AA01
-
termination-secretary-company-with-name (2012-12-13) - TM02
-
termination-director-company-with-name (2012-12-13) - TM01
-
resolution (2012-12-18) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-12-14) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
-
accounts-with-accounts-type-dormant (2011-04-26) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-01-03) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-11) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
-
legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-24) - 363a
-
accounts-with-accounts-type-dormant (2007-02-01) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
-
legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-20) - 88(2)R
-
legacy (2005-07-12) - 363a
-
legacy (2005-06-23) - 169
-
legacy (2005-03-01) - 173
-
resolution (2005-03-01) - RESOLUTIONS
-
legacy (2005-02-23) - 288c
-
accounts-with-accounts-type-total-exemption-small (2005-02-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-17) - 363a
-
accounts-with-accounts-type-small (2004-01-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 287
-
legacy (2003-06-26) - 288b
-
legacy (2003-06-21) - 403a
-
accounts-with-accounts-type-small (2003-06-27) - AA
-
legacy (2003-07-25) - 363a
-
legacy (2003-06-26) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-28) - 363a
-
legacy (2002-06-28) - 288a
-
resolution (2002-06-19) - RESOLUTIONS
-
legacy (2002-05-29) - 288b
-
legacy (2002-05-08) - 395
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 363a
-
accounts-with-accounts-type-full (2001-09-05) - AA
-
legacy (2001-10-09) - 287
-
resolution (2001-11-23) - RESOLUTIONS
-
legacy (2001-11-23) - 123
-
legacy (2001-11-23) - 88(2)R
-
memorandum-articles (2001-11-23) - MEM/ARTS
-
accounts-with-accounts-type-full (2001-12-10) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-18) - AA
-
legacy (2000-05-03) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-21) - 225
-
accounts-with-accounts-type-full (1999-06-30) - AA
-
resolution (1999-10-18) - RESOLUTIONS
-
legacy (1999-04-27) - 363a
-
legacy (1999-10-18) - 288b
-
legacy (1999-10-18) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-26) - 88(2)R
-
legacy (1998-10-08) - 88(2)R
-
legacy (1998-10-08) - 288a
-
memorandum-articles (1998-09-30) - MEM/ARTS
-
certificate-change-of-name-company (1998-09-24) - CERTNM
-
legacy (1998-08-18) - 288c
-
legacy (1998-06-15) - 288a
-
legacy (1998-06-05) - 288b
-
incorporation-company (1998-03-30) - NEWINC