Mel Media World Ltd. net worth, address, company information. Free

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Mel Media World Ltd (reg no 08751125) is a private limited company started on 2013-10-28 originating in England. The company is situated at 124 Finchley Road, London NW3 5SJ. Having undergone a change in 2021-04-30, the previous name this company utilized was Brexia Property Limited. Mel Media World Ltd operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 73110 - "advertising agencies", Standard Industrial Classification: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Mel Media World Ltd
Number	08751125
Date of Incorporation:	2013-10-28
End of financial year:	31 December
Address:	124 Finchley Road, London, NW3 5SJ
SIC code:	70229 - Management consultancy activities other than financial management 73110 - Advertising agencies 47910 - Retail sale via mail order houses or via Internet 74209 - Photographic activities not elsewhere classified

As for the 2 directors that can be found in the business, we can name: Michal S. (in the company from 01 June 2021), Vladislava M. (appointment date: 01 January 2020). The Companies House reports 4 persons of significant control, namely: Vladislava M. owns over 3/4 of shares, 3/4 to full of voting rights, Entire Finance Ltd is located at Finchley Road, Suite 601, NW3 5JS London. The corporate PSC owns over 3/4 of shares,. Mivel's Financial Group Ltd is located at Whitechapel Road, Suite 406, E1 1DU London. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,051	1,551	2,001	2,560	118,607	189,397	216,688	36,466	92,099
Fixed Assets	-	-	-	-	13,954	13,954	6,977	5,434	5,434
Total Assets Less Current Liabilities	1,051	1,551	2,001	2,560	1,000	184,784	185,263	32,284	73,076
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,051	1,551	2,001	-	-	-	-	-	-

People with significant control

Vladislava M.

29 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Entire Finance Ltd

4 May 2018 - 1 January 2021

Address	124 Finchley Road, Suite 601, London, NW3 5JS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	06801305
Nature of control:	75,01-100% shares

Mivel's Financial Group Ltd

4 May 2018 - 6 August 2019

Address	7 Whitechapel Road, Suite 406, London, E1 1DU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	09193880
Nature of control:	25-50% shares

Cassia Trade Ltd

1 June 2016 - 4 May 2018

Address	29 Harley Street, London, W1G 9QR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05876962
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates April 5, 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates April 5, 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 76-77 Watling Street London EC4M 9BJ. Change occurred on December 14, 2023. Company's previous address: 124 Finchley Road London NW3 5SJ England. filed on: 14th, December 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 10th, November 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 5th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 5, 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 4th, April 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, January 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, December 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates May 14, 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, May 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, May 2022 \| gazette	Free Download (1 page)
(AP01) On June 1, 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control May 27, 2021 filed on: 28th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 14, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control April 29, 2021 filed on: 17th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 1, 2021 filed on: 5th, May 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2020 filed on: 5th, May 2021 \| officers	Free Download (1 page)
(AP01) On January 1, 2020 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 1-3 Canfield Place London NW6 3BT. filed on: 5th, May 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 30, 2021 filed on: 30th, April 2021 \| resolution	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates August 7, 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On November 12, 2019 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 7th, November 2019 \| accounts	Free Download (4 pages)
(PSC05) Change to a person with significant control August 6, 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 7, 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control August 6, 2019 filed on: 6th, August 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates August 6, 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On April 5, 2019 new director was appointed. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 124 Finchley Road London NW35SJ. Change occurred on April 5, 2019. Company's previous address: 223 Regent Street Suite 601 London W1B 2QD United Kingdom. filed on: 5th, April 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 28, 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 4, 2018 filed on: 17th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control May 4, 2018 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On May 4, 2018 new director was appointed. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 4, 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control May 4, 2018 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 223 Regent Street Suite 601 London W1B 2QD. Change occurred on January 19, 2018. Company's previous address: 27 Old Gloucester Street London WC1N 3AX. filed on: 19th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 28, 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 28, 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on October 31, 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 4th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 28, 2015 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on January 21, 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 24th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 28, 2014 filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 20, 2014: 1000.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 28th, October 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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