MACVEN MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MACVEN MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MACVEN MEDIA LIMITED was incorporated 9 years ago on 26/09/2014 and has the registered number: 09237879. The accounts status is TOTAL EXEMPTION FULL.
MACVEN MEDIA LIMITED was incorporated 9 years ago on 26/09/2014 and has the registered number: 09237879. The accounts status is TOTAL EXEMPTION FULL.
MACVEN MEDIA LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2021 | 13/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL KENNETH JAMES PERKINS | Dec 1982 | British | Director | 2014-09-26 | CURRENT |
| MISS LAURA KATHRYN MACARA | Secretary | 2014-09-26 | CURRENT | ||
| MR MARTYN RICHARDSON AUTY | Jul 1951 | British | Director | 2015-08-18 UNTIL 2019-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wcs Nominees | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Macven Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-12 | 30-09-2020 | £33 Cash |
| Macven Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-14 | 30-09-2019 | £109 Cash |
| Macven Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 30-09-2018 | £2,523 Cash £117,863 equity |
| Macven Media Limited - Accounts to registrar - small 16.1.1 | 2018-06-26 | 30-09-2017 | £8,272 Cash £124,007 equity |
| Macven Media Limited - Abbreviated accounts 16.1 | 2017-06-20 | 30-09-2016 | £15,520 Cash £129,545 equity |
| Dormant Company Accounts - MACVEN MEDIA LIMITED | 2015-10-06 | 31-03-2015 | £1 equity |