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Company Information for

MEDIAVENTURES INVESTMENTS LIMITED

BLUE DAWN RIVERSIDE QUARTER MOORINGS, MILLINERS HOUSE, LONDON, SW18 1LP,

Company Registration Number

02405557

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mediaventures Investments Ltd

MEDIAVENTURES INVESTMENTS LIMITED was founded on 1989-07-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mediaventures Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MEDIAVENTURES INVESTMENTS LIMITED

BLUE DAWN RIVERSIDE QUARTER MOORINGS MILLINERS HOUSE LONDON SW18 1LP Other companies in SW18

Filing Information

Company Number		02405557
Company ID Number		02405557
Date formed		1989-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-12-05 19:12:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIAVENTURES INVESTMENTS LIMITED

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Companies with same name MEDIAVENTURES INVESTMENTS LIMITED

The following companies were found which have the same name as MEDIAVENTURES INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Mediaventures Investments Inc.	1200 BAY STREET SUITE 1201 TORONTO Ontario M5R 2A5	Inactive - Amalgamated	Company formed on the 1994-10-04

Company Officers of MEDIAVENTURES INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER WILLIAM TURNER	Company Secretary	1991-05-18
RICHARD JAMES BROOKE	Director	2011-03-28
PETER ANTONY CLARK	Director	1991-05-18
CHRISTOPHER WILLIAM TURNER	Director	1991-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE DE MOWBRAY	Director	2008-08-19	2010-01-15
I MARTIN POMPADUR	Director	1991-05-18	1997-10-17
ELIZABETH MCNEY YATES	Director	1991-05-18	1997-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER WILLIAM TURNER	THE OPTIMISTS SOCIETY	Company Secretary	2008-04-03	CURRENT	2008-04-03	Dissolved 2017-05-02
CHRISTOPHER WILLIAM TURNER	SKIOLOGY.CO.UK LTD	Company Secretary	2006-08-07	CURRENT	2006-08-07	Active
RICHARD JAMES BROOKE	NEW MEDIA VENTURES PARTNERS LTD	Director	2015-03-24	CURRENT	2015-03-24	Dissolved 2017-08-01
RICHARD JAMES BROOKE	GBI RACING LIMITED	Director	2010-03-18	CURRENT	2010-01-15	Liquidation
RICHARD JAMES BROOKE	SJIP ADVISORS LTD	Director	1997-12-18	CURRENT	1997-11-10	Active
CHRISTOPHER WILLIAM TURNER	AMANDA HARRINGTON LONDON LTD	Director	2018-03-12	CURRENT	2018-03-12	Liquidation
CHRISTOPHER WILLIAM TURNER	AMANDA HARRINGTON LTD	Director	2018-01-19	CURRENT	2018-01-19	Active
CHRISTOPHER WILLIAM TURNER	MATT'S GALLERY LIMITED	Director	2017-06-13	CURRENT	2016-06-14	Active
CHRISTOPHER WILLIAM TURNER	BOXING CHANNEL MEDIA LTD	Director	2017-05-09	CURRENT	2011-01-10	Liquidation
CHRISTOPHER WILLIAM TURNER	MATT'S GALLERY LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
CHRISTOPHER WILLIAM TURNER	NATION MEDIA LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Dissolved 2018-02-13
CHRISTOPHER WILLIAM TURNER	NATION MEDIA (NO.2) LIMITED	Director	2014-12-19	CURRENT	2013-11-01	Dissolved 2017-01-17
CHRISTOPHER WILLIAM TURNER	INPARLOUR LTD	Director	2012-04-29	CURRENT	2012-04-26	Active
CHRISTOPHER WILLIAM TURNER	THE TEENAGE SEXUAL EDUCATION TRUST	Director	2006-10-31	CURRENT	2005-05-12	Dissolved 2018-05-08
CHRISTOPHER WILLIAM TURNER	SJIP ADVISORS LTD	Director	1997-12-18	CURRENT	1997-11-10	Active
CHRISTOPHER WILLIAM TURNER	STEAMSIDE LIMITED	Director	1995-05-02	CURRENT	1995-05-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-19		FIRST GAZETTE notice for voluntary strike-off
2024-11-12		Application to strike the company off the register
2024-10-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-02		CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-27		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2021-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-09-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-18	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-05-14	LATEST SOC	14/05/17 STATEMENT OF CAPITAL;GBP 165.9;USD 2000000
2017-05-14	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 165.9;USD 2000000
2016-04-18	AR01	13/04/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 165.9;USD 2000000
2015-04-24	AR01	13/04/15 ANNUAL RETURN FULL LIST
2014-06-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-18	LATEST SOC	18/04/14 STATEMENT OF CAPITAL;GBP 165.9;USD 2000000
2014-04-18	AR01	13/04/14 ANNUAL RETURN FULL LIST
2013-09-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22	AR01	13/04/13 ANNUAL RETURN FULL LIST
2012-05-23	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20	AR01	13/04/12 ANNUAL RETURN FULL LIST
2012-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BROOKE / 01/02/2012
2012-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY CLARK / 01/02/2012
2011-06-02	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-11	AR01	13/04/11 ANNUAL RETURN FULL LIST
2011-05-11	CH01	Director's details changed for Mr Peter Antony Clark on 2011-05-04
2011-03-28	AP01	DIRECTOR APPOINTED MR RICHARD JAMES BROOKE
2010-08-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16	AR01	13/04/10 ANNUAL RETURN FULL LIST
2010-04-16	CH01	Director's details changed for Peter Antony Clark on 2010-04-12
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE DE MOWBRAY
2009-10-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-23	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-08-28	288a	DIRECTOR APPOINTED CAROLINE DE MOWBRAY
2008-08-28	123	NC INC ALREADY ADJUSTED 19/08/08
2008-08-28	RES13	COMPANY BUSINESS 19/08/2008
2008-08-28	RES04	GBP NC 109/141.8 19/08/2008
2008-08-01	363(287)	REGISTERED OFFICE CHANGED ON 01/08/08
2008-08-01	363s	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-06-26	AA	31/12/07 TOTAL EXEMPTION FULL
2008-06-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TURNER / 01/05/2008
2007-06-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-28	363s	RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08	363s	RETURN MADE UP TO 13/04/06; NO CHANGE OF MEMBERS
2005-10-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16	363s	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 8 COLDBATH SQUARE LONDON EC1R 5HL
2005-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-31	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-29	363s	RETURN MADE UP TO 24/04/04; CHANGE OF MEMBERS
2004-01-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-05-07	363s	RETURN MADE UP TO 24/04/03; NO CHANGE OF MEMBERS
2003-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 39 ST JAMES'S STREET LONDON SW1A 1JD
2002-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-13	363s	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-06	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-30	363s	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-17	363s	RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-01	363s	RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-24	288b	DIRECTOR RESIGNED
1997-10-24	288b	DIRECTOR RESIGNED
1997-05-19	363s	RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1996-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-07	363s	RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1995-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-30	363s	RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 25A FOUBERT'S PLACE LONDON W1V 1HE
1994-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MEDIAVENTURES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEDIAVENTURES INVESTMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02405557' OR DefendantCompanyNumber='02405557' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MEDIAVENTURES INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2012-01-01	£ 77,454

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIAVENTURES INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,160,310
Cash Bank In Hand	2012-01-01	£ 9,887
Current Assets	2012-01-01	£ 43,427
Debtors	2012-01-01	£ 33,540
Shareholder Funds	2012-01-01	£ 34,027

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEDIAVENTURES INVESTMENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MEDIAVENTURES INVESTMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02405557' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02405557' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MEDIAVENTURES INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDIAVENTURES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MEDIAVENTURES INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02405557' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02405557' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MEDIAVENTURES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDIAVENTURES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEDIAVENTURES INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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