MEA VIA LIMITED
08578978 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 08578978
- Last Updated: 01 Mar 2024
Company Profile
MEA VIA LIMITED was incorporated on Friday, June 21, 2013 as a Private Limited Company with registered address in CARDIFF. MEA VIA LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 11 years 3 months and 29 days.
| Name | MEA VIA LIMITED |
|---|---|
| Company number | 08578978 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
08578978 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| John Charles Merry Nationality: British |
Dates: Friday, August 16, 2019 - present
significant influence or control
|
| Mr John Charles Merry Nationality: British |
Dates: Tuesday, June 27, 2017 - Tuesday, June 27, 2017
ownership of shares 75 to 100 percent as firm
|
| Mr Maurice Rourke Nationality: British |
Dates: Tuesday, June 27, 2017 - Tuesday, June 27, 2017
ownership of shares 75 to 100 percent as firm
|
| London Interactive Marketing Limited Bell Yard, WC2A 2JR |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEA VIA LIMITED | 21 Jun 2013 |
| ACUMEN ONLINE LIMITED | 04 Oct 2016 |