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Company Information for

MEDIAVENTURA LIMITED

FLAT 3, 38 BELSIZE SQUARE, LONDON, ENGLAND, NW3 4HL,

Company Registration Number

07345624

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mediaventura Ltd

MEDIAVENTURA LIMITED was founded on 2010-08-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mediaventura Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
MEDIAVENTURA LIMITED

FLAT 3 38 BELSIZE SQUARE LONDON ENGLAND NW3 4HL Other companies in W2

Filing Information

Company Number		07345624
Company ID Number		07345624
Date formed		2010-08-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-08-31
Account next due		2017-05-31
Latest return		2016-08-13
Return next due		2017-08-27
Type of accounts		MICRO

Last Datalog update:	2018-03-18 08:42:40
Primary Source:	Companies House

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

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Companies with same name MEDIAVENTURA LIMITED

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

		Registered address	Last known status	Formation date
	MEDIAVENTURA CONSULTING LIMITED	MESPIL HOUSE SUSSEX ROAD DUBLIN 4	Dissolved	Company formed on the 2010-03-02

Company Officers of MEDIAVENTURA LIMITED

Current Directors

Officer	Role	Date Appointed
DAMIAN PAUL RYAN	Director	2010-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND DENNIS HOBBS	Company Secretary	2012-05-01	2015-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAMIAN PAUL RYAN	THE GLOBAL ACADEMY OF DIGITAL MARKETING LIMITED	Director	2013-03-01	CURRENT	2013-03-01	Dissolved 2017-03-22

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
2018-03-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-09-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-08-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-26	DISS40	Compulsory strike-off action has been discontinued
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/16 FROM 88 Kingsway London WC2B 6AA
2016-11-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-10-28	TM02	Termination of appointment of Raymond Dennis Hobbs on 2015-06-01
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/15 FROM 9 Dallington Street London EC1V 0BQ England
2015-05-31	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/14 FROM One Kingdom Street Paddington Central London W2 6BD
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-05-27	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26	CH01	Director's details changed for Mr Damian Ryan on 2012-10-15
2012-10-17	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-10-17	CH01	Director's details changed for Mr Damian Ryan on 2012-06-01
2012-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/12 FROM 43-44 New Bond Street London W1S 2SA United Kingdom
2012-06-29	AP03	Appointment of Mr Raymond Dennis Hobbs as company secretary
2012-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/12 FROM 18 Soho Square London W1D 3QL United Kingdom
2012-04-12	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02	AR01	13/08/11 ANNUAL RETURN FULL LIST
2011-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN RYAN / 01/08/2011
2011-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 1 ST LEONARD'S SQUARE LONDON NW5 3HL ENGLAND
2010-08-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64303 - Activities of venture and development capital companies

Licences & Regulatory approval

We could not find any licences issued to MEDIAVENTURA 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 MEDIAVENTURA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.33	88
MortgagesNumMortOutstanding	0.16	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	80

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Creditors

Creditors Due Within One Year	2011-09-01	£ 70,854

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

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 MEDIAVENTURA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 1
Cash Bank In Hand	2011-09-01	£ 8,772
Current Assets	2011-09-01	£ 68,790
Debtors	2011-09-01	£ 60,018
Fixed Assets	2011-09-01	£ 2,571
Shareholder Funds	2011-09-01	£ 507
Tangible Fixed Assets	2011-09-01	£ 2,571

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for MEDIAVENTURA LIMITED

Trademarks

We have not found any records of MEDIAVENTURA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDIAVENTURA 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 (64303 - Activities of venture and development capital companies) as MEDIAVENTURA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEDIAVENTURA 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 MEDIAVENTURA 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 MEDIAVENTURA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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