MEA VIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 12/02/2512 February 2025 | Registered office address changed from 19 Hawthorne Way Wing Leighton Buzzard Bedfordshire LU7 0TQ to 7 Bell Yard London WC2A 2JR on 2025-02-12 |
| 11/02/2511 February 2025 | Compulsory strike-off action has been discontinued |
| 11/02/2511 February 2025 | Compulsory strike-off action has been discontinued |
| 10/02/2510 February 2025 | Registered office address changed from PO Box 4385 08578978 - Companies House Default Address Cardiff CF14 8LH to 19 Hawthorne Way Wing Leighton Buzzard Bedfordshire LU7 0TQ on 2025-02-10 |
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 14/10/2414 October 2024 | Micro company accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Registered office address changed to PO Box 4385, 08578978 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-22 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Registration of charge 085789780001, created on 2021-06-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES MERRY |
| 10/03/2010 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR NICK JOHN DYER |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / LONDON INTERACTIVE MARKETING LIMITED / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR YAQUB BEGH |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR JERRY WHITE |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM C/O KEYSTONE SERVICES 19 HAWTHORNE WAY WING LEIGHTON BUZZARD UK LU7 0TQ ENGLAND |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ROURKE |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKMAN |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SINGER |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH EASTWAY |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM UK COMPANY SECRETARIES 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 30/03/1930 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHLEIGH JANE EASTWAY / 29/03/2019 |
| 30/03/1930 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SINGER / 29/03/2019 |
| 30/03/1930 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ROURKE / 29/03/2019 |
| 30/03/1930 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MERRY / 29/03/2019 |
| 30/03/1930 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM JACKMAN / 29/03/2019 |
| 30/03/1930 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN NEAL BRADBURY / 29/03/2019 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHLEIGH JANE EASTWAY / 01/07/2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MISS ASHLEIGH JANE EASYWAY |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHLEIGH JANE EASYWAY / 01/11/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MERRY / 01/08/2017 |
| 27/07/1727 July 2017 | CESSATION OF MAURICE ROURKE AS A PSC |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON INTERACTIVE MARKETING LIMITED |
| 27/07/1727 July 2017 | CESSATION OF JOHN CHARLES MERRY AS A PSC |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES MERRY |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE ROURKE |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR ANDREW PETER SINGER |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR SOREN NEAL BRADBURY |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM JACKMAN / 08/11/2016 |
| 20/10/1620 October 2016 | ADOPT ARTICLES 30/09/2016 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKS SL7 1NT |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUGHTY |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/164 October 2016 | COMPANY NAME CHANGED ACUMEN ONLINE LIMITED CERTIFICATE ISSUED ON 04/10/16 |
| 23/06/1623 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR MAURICE ROURKE |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR JOHN CHARLES MERRY |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CLIFFORD DOUGHTY |
| 30/03/1530 March 2015 | ADOPT ARTICLES 05/02/2014 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR PETER WILLIAM JACKMAN |
| 11/08/1411 August 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR JOHN HODGES |
| 29/04/1429 April 2014 | SUB-DIVISION 05/02/14 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN SKIVINGTON |
| 29/04/1429 April 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 95 |
| 21/06/1321 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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