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M

MCV MEDIA UK LIMITED

Dissolved Bath

Publishing of learned journals

Publishing of learned journals
M

MCV MEDIA UK LIMITED

Publishing of learned journals

Founded 30 Mar 1998 Dissolved Bath, England
Publishing of learned journals
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

Future, Quay House The Ambury Bath BA1 1UA England

Credit Report

Discover MCV MEDIA UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Paul MastronardiDirectorAmericanUnited States668 Aug 2013Active
Penelope Anne Ladkin-brandDirectorBritishEngland484 Apr 2018Active
Zillah Ellen Byng-thorneDirectorScottishEngland514 Apr 2018Active

Shareholders

Shareholders (1)

Newbay Media Europe Limited
100.0%
26,89227 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Newbay Media Europe Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

NEWBAY MEDIA EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWBAY MEDIA UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE PLC united kingdom
MCV MEDIA UK LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2018GazetteGazette Dissolved LiquidationView(1 page)
24 Jul 2018InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(23 pages)
25 Apr 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Apr 2018MiscellaneousRectified The AP03 was removed from the public register on 28 September 2018 as it was done without the authority of the companyView
25 Apr 2018OfficersAppointment of Mrs Penelope Anne Ladkin-Brand as director on 2018-04-04View(2 pages)
24 Oct 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
24 Jul 2018 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(23 pages)
25 Apr 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
25 Apr 2018 Miscellaneous

Rectified The AP03 was removed from the public register on 28 September 2018 as it was done without the authority of the company

View Document
25 Apr 2018 Officers

Appointment of Mrs Penelope Anne Ladkin-Brand as director on 2018-04-04

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 24 Oct 2018

Liquidation Voluntary Creditors Return Of Final Meeting

7 years ago on 24 Jul 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 25 Apr 2018

Rectified The AP03 was removed from the public register on 28 September 2018 as it was done without the authority of the company

7 years ago on 25 Apr 2018

Appointment of Mrs Penelope Anne Ladkin-Brand as director on 2018-04-04

7 years ago on 25 Apr 2018