MEL MEDIA WORLD LTD

76-77 WATLING STREET, LONDON  EC4M 9BJ
  • Active
  • Private Limited Company
  • Company No. 08751125
  • Last Updated: 01 Mar 2024

Company Profile

MEL MEDIA WORLD LTD was incorporated on Monday, October 28, 2013 as a Private Limited Company with registered address in LONDON. MEL MEDIA WORLD LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 11 months and 21 days.

Name MEL MEDIA WORLD LTD
Company number 08751125
Company type Private Limited Company
Incorporation date 28 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 76-77 WATLING STREET
LONDON
EC4M 9BJ
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
Vladislava Melicharova Nationality: Czech Dates: Thursday, April 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Entire Finance Ltd Finchley Road, NW3 5JS Dates: Friday, May 4, 2018 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
Mivel's Financial Group Ltd Whitechapel Road, Suite 406, E1 1DU Dates: Friday, May 4, 2018 - Tuesday, August 6, 2019
ownership of shares 25 to 50 percent
Cassia Trade Ltd Harley Street, W1G 9QR Dates: Wednesday, June 1, 2016 - Friday, May 4, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 November 2016
Last confirmation statement dated 28 October 2015

Mortgages

No mortgages have been registered against MEL MEDIA WORLD LTD.

Previous Names

Name Change Date
MEL MEDIA WORLD LTD 28 Oct 2013
BREXIA PROPERTY LIMITED 30 Apr 2021