Middle East Ventures Limited

Company Name	Middle East Ventures Limited
Company Status	Active
Company Number	03846895
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Previous Name	Middle East Media Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Fathi Faraj Marzooq Almohamed
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Bahraini
Status	Current
Appointed	07 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Managing Director
Country of Residence	Bahrain
Correspondence Address	C/O Digit Accountants 83 Uxbridge Road Stanmore HA7 3NH

Director Name	Mr Faraaj Fathi Al Mohamed
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(24 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Digit Accountants 83 Uxbridge Road Stanmore HA7 3NH

Director Name	Mr Talal Fathi Al Mohamed
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(24 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Digit Accountants 83 Uxbridge Road Stanmore HA7 3NH

Director Name	Mrs Lisa Sevean Ashworth
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Digit Accountants 83 Uxbridge Road Stanmore HA7 3NH

Director Name	Robert Nicholas Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2001)
Role	Media Director
Correspondence Address	Flat 34 Building 122 Road 5103 Manama 351 Bahrain

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Greystone House Registrars Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Location

Registered Address	C/O Digit Accountants 83 Uxbridge Road Stanmore HA7 3NH
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9 at £1	Mem Bahrain Cull 90.00% Ordinary
1 at £1	Lisa Sevean Ashworth 10.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Filing History

25 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 February 2017	Termination of appointment of a secretary (1 page)
15 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
14 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10 (4 pages)
14 October 2015	Termination of appointment of Greystone House Registrars Limited as a secretary on 23 September 2015 (1 page)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10 (5 pages)
24 November 2014	Secretary's details changed for Greystone House Registrars Limited on 14 April 2014 (1 page)
24 November 2014	Director's details changed for Fathi Faraj Al Mohammed on 14 April 2014 (2 pages)
24 November 2014	Director's details changed for Lisa Sevean Ashworth on 14 April 2014 (2 pages)
23 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
10 March 2014	Registered office address changed from 107 Kenton Road Harrow Middlesex HA3 0AN on 10 March 2014 (1 page)
18 October 2013	Annual return made up to 23 September 2013 Statement of capital on 2013-10-18 GBP 10 (5 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
31 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (14 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
28 October 2011	Director's details changed for Lisa Sevean Payne on 11 April 2008 (3 pages)
27 October 2011	Annual return made up to 23 September 2011 (14 pages)
27 May 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 November 2010	Annual return made up to 23 September 2010 (14 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
20 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (10 pages)
21 May 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
31 October 2008	Return made up to 23/09/08; no change of members (7 pages)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 October 2007	Return made up to 23/09/07; no change of members (7 pages)
16 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
16 July 2007	Director's particulars changed (1 page)
24 October 2006	Return made up to 23/09/06; full list of members (7 pages)
18 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
7 November 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
29 September 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
20 September 2003	Return made up to 23/09/03; full list of members (7 pages)
10 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
3 October 2002	Return made up to 23/09/02; full list of members (7 pages)
19 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
27 November 2001	Director resigned (1 page)
25 September 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
27 November 2000	Return made up to 23/09/00; full list of members (7 pages)
16 November 2000	Ad 01/09/00--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
30 March 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New director appointed (2 pages)
23 September 1999	Incorporation (15 pages)

Middle East Ventures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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