MVI BROADCAST SYSTEMS LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
MVI BROADCAST SYSTEMS LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
MVI BROADCAST SYSTEMS LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MVI BROADCAST SYSTEMS LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MVI BROADCAST SYSTEMS LIMITED - HATFIELD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROOKMANS PARK TELEPORT
HATFIELD
HERTFORDSHIRE
AL9 6NE
This Company Originates in : United Kingdom
Previous trading names include:
COSMOS TECHNOLOGY BROADCAST SYSTEMS LIMITED (until 18/11/2020)
COSMOS TECHNOLOGY BROADCAST SYSTEMS LIMITED (until 18/11/2020)
MVI BROADCAST SYSTEMS LIMITED (until 19/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MAYA IVANOVA GOCHEVA ASH | May 1979 | Bulgarian | Director | 2017-11-26 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-24 UNTIL 2004-11-24 | RESIGNED | ||
| KORNEL KATHI | Jul 1977 | Hungarian | Director | 2004-11-24 UNTIL 2008-06-03 | RESIGNED |
| MR DONALD STUART ASH | Mar 1957 | British | Director | 2004-11-24 UNTIL 2017-11-26 | RESIGNED |
| CYNTHIA LILIAN ASH | Mar 1948 | British | Director | 2004-11-24 UNTIL 2005-11-23 | RESIGNED |
| MR DONALD STUART ASH | Mar 1957 | British | Secretary | 2004-11-24 UNTIL 2009-09-04 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-24 UNTIL 2004-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maya Ivanova Gocheva Ash | 2017-11-26 | 5/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Donald Stuart Ash | 2016-04-06 - 2017-11-26 | 3/1957 | Sofia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |