Med Sea Invest Ltd. net worth, address, company information. Free

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Med Sea Invest Ltd (Companies House Registration Number 05470935) is a private limited company legally formed on 2005-06-03. The firm is located at St. Marks Studios, 14 Chillingworth Road, London N7 8QJ. Med Sea Invest Ltd is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Med Sea Invest Ltd
Number	05470935
Date of Incorporation:	2005/06/03
End of financial year:	30 June
Address:	St. Marks Studios, 14 Chillingworth Road, London, N7 8QJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Ettore C. (in the company from 01 November 2023). The official register lists 2 persons of significant control, namely: Ae Morgan Corporate Limited is located at Regent Street, W1B 3HH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anna B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ae Morgan Corporate Limited

1 August 2023

Address	207 Third Floor Regent Street, London, W1B 3HH, England
Legal authority	Uk Companies Act 2013
Legal form	Limited Company
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Anna B.

31 May 2019 - 1 August 2023

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

Filings

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(TM01) Director's appointment was terminated on 2023-11-01 filed on: 23rd, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-11-01 filed on: 23rd, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-01 filed on: 23rd, December 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU. Change occurred on 2023-11-10. Company's previous address: St. Marks Studios 14 Chillingworth Road London N7 8QJ. filed on: 10th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 17th, March 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 7th, April 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 11th, May 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 14th, August 2019 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-03 filed on: 14th, August 2019 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 2019-08-14: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 2012-06-30 filed on: 14th, August 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2013-06-30 filed on: 14th, August 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2014-06-30 filed on: 14th, August 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2015-06-30 filed on: 14th, August 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-06-30 filed on: 14th, August 2019 \| accounts	Free Download (6 pages)
(AD01) New registered office address St. Marks Studios 14 Chillingworth Road London N7 8QJ. Change occurred on 2019-08-14. Company's previous address: Suite 100 25 Upper Brook Street London W1K 7QD England. filed on: 14th, August 2019 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 14th, August 2019 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to 2013-06-03 filed on: 14th, August 2019 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 2019-08-14: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-06-03 filed on: 14th, August 2019 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 2019-08-14: 1.00 GBP capital
(AR01) Annual return for the period up to 2015-06-03 filed on: 14th, August 2019 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 2019-08-14: 1.00 GBP capital
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 17th, December 2013 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2013-07-03 filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , Third Floor East Unit, 12 Bridewell Place, London, EC4V 6AP on 2013-07-03 filed on: 3rd, July 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-07-03 filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-07-03 filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, July 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-03 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2012-07-02: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 20th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-03 filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2010-06-30 filed on: 16th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-03 filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2010-06-03 filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2009-06-30 filed on: 7th, April 2010 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2010-01-28 filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-01-28 filed on: 28th, January 2010 \| officers	Free Download (1 page)
(363a) Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 2nd, April 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-06-30 filed on: 25th, March 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-07-24 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 3rd, April 2007 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 14th, July 2006 \| officers	Free Download (1 page)
(363a) Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 15/06/06 from: 20 berkeley square, 8TH floor, london, W1J 6EQ filed on: 15th, June 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 20th, June 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 20th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 20th, June 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 20th, June 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 20th, June 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 20th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 20th, June 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 20th, June 2005 \| resolution	Free Download
(NEWINC) Incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (18 pages)

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