MCV MEDIA UK LIMITED

Company is dissolved

General Information

NAME
MCV MEDIA UK LIMITED

COMPANY NUMBER
03537416

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58141 - Publishing of learned journals

INCORPORATION DATE
30/03/1998 (26 years and 9 months old)

WEBSITE
MCVUK.COM

CONFIRMATION STATEMENT MADE UP TO
22/04/2017

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
30/03/1998 24/09/1998
INTENT MEDIA LIMITED

REGISTERED ADDRESS

FUTURE, QUAY HOUSE THE AMBURY
BATH
BA1 1UA

TRADING ADDRESSES

Future, Quay House The Ambury
Bath
BA1 1UA
BA1 1UA

Saxon House
6a St Andrew Street
Hertford
Hertfordshire
SG14 1JA

Credit Risk Overview

Want to learn more about MCV MEDIA UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 11/04/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 14/03/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MCV MEDIA UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MCV MEDIA UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MCV MEDIA UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEWBAY MEDIA EUROPE LTD	Owned: 100.00 %	Shares: 26,892	Price per share: £1.00	Total Value: £26,892.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HAL MANAGEMENT LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 490 Past: 900	View Report
HAL DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 30 Past: 479	View Report
Stuart Ian Dinsey 30/03/1998 - 03/12/2012 (14 years and 8 months) Born in Dec 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Christoph Holoway 04/09/1998 - 21/09/1999 (1years) Born in Jun 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Christian Geltenpoth 21/09/1999 - 28/03/2002 (2 years and 6 months) Born in Feb 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 11/04/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 14/03/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 09/02/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 25/01/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 18/01/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 04/01/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 09/11/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 08/11/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 30/10/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 11/10/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 06/10/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 28/09/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 26/09/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 07/09/2023	Event: New Board Member Penelope Anne Ladkin-Brand (920759727) Appointed
Date: 07/09/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 04/09/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 31/08/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 24/05/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 01/05/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 18/04/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 14/04/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 26/06/2019	Event: New Board Member Penelope Anne Ladkin-Brand (920759727) Appointed
Date: 26/06/2019	Event: New Board Member Paul Mastronardi (916332677) Appointed
Date: 26/06/2019	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 02/10/2018	Event: Oliver James Foster (924572327) has left the board
Date: 27/04/2018	Event: New Company Secretary Oliver James Foster (924572327) Appointed
Date: 27/04/2018	Event: New Board Member Penelope Anne Ladkin-Brand (920759727) Appointed
Date: 27/04/2018	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 27/04/2018	Event: Change in Reg. Office
Date: 30/03/2018	Event: Change in Reg. Office
Date: 14/12/2017	Event: Max Von Zuben (917439051) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 06/05/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 01/05/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 30/04/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 30/04/2014	Event: New Annual Return filed
Date: 30/09/2013	Event: New Accounts filed
Date: 30/08/2013	Event: Paul Mastronardi (918070128) has left the board
Date: 30/08/2013	Event: New Board Member Paul Mastronardi (916332677) Appointed
Date: 22/08/2013	Event: New Board Member Paul Mastronardi (918070128) Appointed
Date: 24/05/2013	Event: New Annual Return filed
Date: 22/05/2013	Event: Change in Reg. Office
Date: 18/12/2012	Event: Change in Reg. Office
Date: 18/12/2012	Event: New Board Member Max Von Zuben (917439051) Appointed
Date: 17/12/2012	Event: Stuart Ian Dinsey (905885923) has left the board
Date: 17/12/2012	Event: Hilary Ann Cole (904219982) has left the board

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MCV MEDIA UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™