MEDIACARVE LTD
NINE, HILLS ROAD, CAMBRIDGE CB2 1GE- Active
- Private Limited Company
- Company No. 04813805
- Last Updated: 01 Mar 2024
Company Profile
MEDIACARVE LTD was incorporated on Friday, June 27, 2003 as a Private Limited Company with registered address in CAMBRIDGE. MEDIACARVE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 4 months and 17 days.
| Name | MEDIACARVE LTD |
|---|---|
| Company number | 04813805 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NINE HILLS ROAD CAMBRIDGE CB2 1GE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcus John Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Estelle Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against MEDIACARVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDIACARVE LTD | 27 Jun 2003 |
| BINARYDRIVE LIMITED | 29 Aug 2023 |