| Company Name | Mead Vt Group Holdings Limited |
|---|---|
| Directors | Barry Clifford Mead and Sonny Charles Barry Coker |
| Company Status | Active |
| Company Number | 08939210 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barry Clifford Mead |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Towers Road Globe Industrial Estate Grays Essex RM17 6ST |
| Director Name | Mr Sonny Charles Barry Coker |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2021(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 53 Towers Road Globe Industrial Estate Grays Essex RM17 6ST |
| Director Name | Mr Sonny Charles Barry Coker |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2019(5 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Towers Road Globe Industrial Estate Grays Essex RM17 6ST |
Contact
| Website | codeinteractive.co.uk |
|---|
Location
| Registered Address | 57 Southend Road Grays RM17 5NL |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 200 at £1 | Barry Clifford Mead 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 27 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 September |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Filing History
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
|---|---|
| 28 March 2017 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 13 February 2017 | Confirmation statement made on 1 February 2017 with updates (10 pages) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 24 November 2016 | Director's details changed for Mr Barry Clifford Mead on 24 November 2016 (2 pages) |
| 24 November 2016 | Registered office address changed from 53 Tower Road Globe Industrial Estate Grays Essex RM17 6st to 53 Towers Road Globe Industrial Estate Grays Essex RM17 6st on 24 November 2016 (1 page) |
| 17 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 June 2015 | Resolutions
|
| 5 June 2015 | Annual return made up to 14 March 2015 with a full list of shareholders (4 pages) |
| 2 June 2015 | Statement of capital following an allotment of shares on 22 April 2015
|
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
|