| Company Name | Media Ventures (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07173889 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2010(14 years, 1 month ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Justin Mark Bunnell |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 August 2019(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Mr Joel Adam Cymberg |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Acacia Road London NW8 6AB |
| Director Name | Mr Jon Walsh |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2010(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Greens Court Lansdowne Mews London W11 3AP |
Contact
| Website | www.onecentralpoint.com |
|---|---|
| Telephone | 020 73876233 |
| Telephone region | London |
Location
| Registered Address | C/O Jamieson Stone Llp Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 536 at £0.01 | Moinuddin Maniar 5.09% Ordinary A |
|---|---|
| 5k at £0.01 | Joel Cymberg 47.46% Ordinary |
| 5k at £0.01 | Jon Walsh 47.46% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £390,043 |
| Cash | £61,398 |
| Current Liabilities | £1,055,683 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 3 September 2015 | Delivered on: 10 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 17 May 2017 | Registered office address changed from 5 Greens Court Lansdowne Mews London W11 3AP to C/O Jamieson Stone Llp Windsor House 40/41 Great Castle Street London W1W 8LU on 17 May 2017 (1 page) |
| 17 May 2017 | Termination of appointment of Jon Walsh as a director on 1 April 2017 (1 page) |
| 7 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 28 February 2017 | Purchase of own shares. (3 pages) |
| 28 June 2016 | Satisfaction of charge 071738890001 in full (1 page) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 10 September 2015 | Registration of charge 071738890001, created on 3 September 2015 (18 pages) |
| 10 September 2015 | Registration of charge 071738890001, created on 3 September 2015 (18 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Director's details changed for Mr Jon Walsh on 1 October 2014 (2 pages) |
| 30 March 2015 | Director's details changed for Mr Jon Walsh on 1 October 2014 (2 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 October 2014 | Statement of capital following an allotment of shares on 10 October 2014
|
| 17 September 2014 | Change of share class name or designation (2 pages) |
| 17 September 2014 | Sub-division of shares on 18 July 2014 (5 pages) |
| 11 September 2014 | Resolutions
|
| 12 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2010 | Appointment of Mr Jon Walsh as a director (2 pages) |
| 13 April 2010 | Statement of capital following an allotment of shares on 13 April 2010
|
| 2 March 2010 | Incorporation (23 pages) |