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Macven Media Limited

Macven Media Limited is a dissolved company incorporated on 26 September 2014 with the registered office located in London, Greater London. Macven Media Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 1 March 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09237879
Private limited company
Age
10 years
Incorporated 26 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • Lives in England • Born in Dec 1982
WCS Nominees
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Kenneth James Perkins is a mutual person.
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Roxbourne Media Limited
Daniel Kenneth James Perkins is a mutual person.
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Gerudo Productions Limited
Daniel Kenneth James Perkins is a mutual person.
Dissolved
Taphae Productions Limited
Daniel Kenneth James Perkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£33
Decreased by £76 (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34
Decreased by £2.53K (-99%)
Total Liabilities
-£34
Decreased by £2.53K (-99%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 14 Dec 2021
Application To Strike Off
3 Years Ago on 6 Dec 2021
Ms Laura Kathryn Macara Details Changed
4 Years Ago on 3 Sep 2021
Registered Address Changed
4 Years Ago on 3 Sep 2021
Full Accounts Submitted
4 Years Ago on 11 May 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Wcs Nominees (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Wcs Nominees (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Wcs Nominees (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Dec 2021
Application to strike the company off the register
Submitted on 6 Dec 2021
Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021
Submitted on 3 Sep 2021
Secretary's details changed for Ms Laura Kathryn Macara on 3 September 2021
Submitted on 3 Sep 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 11 May 2021
Confirmation statement made on 30 January 2021 with no updates
Submitted on 17 Mar 2021
Change of details for Wcs Nominees as a person with significant control on 6 April 2016
Submitted on 5 Aug 2020
Change of details for Wcs Nominees as a person with significant control on 6 April 2016
Submitted on 4 Aug 2020
Notification of Wcs Nominees as a person with significant control on 6 April 2016
Submitted on 28 Jul 2020
Repayment History
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