MACKEVISION UK LIMITED
C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON WC1V 6RL- Liquidation
- Private Limited Company
- Company No. 07978641
- Last Updated: 01 Jun 2023
Company Profile
MACKEVISION UK LIMITED was incorporated on Tuesday, March 6, 2012 as a Private Limited Company with registered address in LONDON. MACKEVISION UK LIMITED has the status: Liquidation and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 12 years 11 months and 19 days.
| Name | MACKEVISION UK LIMITED |
|---|---|
| Company number | 07978641 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Accenture (Uk) Limited Fenchurch Street, EC3M 3BD |
Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Accenture Plc Grand Canal Square, Grand Canal Harbour |
Dates: Saturday, December 16, 2017 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Armin Pohl Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, December 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jens Pohl Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, December 16, 2017
significant influence or control
|
| Gimv Nv Karel Oomsstraat |
Dates: Wednesday, April 6, 2016 - Saturday, December 16, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mackevision Medien Design Gmbh 70174 Stuttgart |
Dates: Wednesday, April 6, 2016 - Saturday, December 16, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1366 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACKEVISION UK LIMITED | 06 Mar 2012 |