Mall Vision Holdings Ltd. net worth, address, company information. Free

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Mall Vision Holdings Ltd (number 10529757) is a private limited company founded on 2016-12-16 originating in England. This business is located at Welland Lodge 13 Holmes Drive, Ketton, Stamford PE9 3YB. Changed on 2019-12-05, the previous name this company utilized was Mall Communications York Ltd. Mall Vision Holdings Ltd is operating under Standard Industrial Classification: 73120 that means "media representation services".

Company details

Name	Mall Vision Holdings Ltd
Number	10529757
Date of Incorporation:	2016/12/16
End of financial year:	31 July
Address:	Welland Lodge 13 Holmes Drive, Ketton, Stamford, PE9 3YB
SIC code:	73120 - Media representation services

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Philip T. (appointed on 20 July 2019). The Companies House indexes 3 persons of significant control, namely: Phil T. owns 1/2 or less of shares, James S. has substantial control or influence, Philip T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	-	23,025	133,190	100,600	-
Fixed Assets	125,600	458,103	407,552	366,796	-
Total Assets Less Current Liabilities	39,191	16,979	254,478	244,858	242,798

People with significant control

Phil T.

1 January 2018

Nature of control:	25-50% shares

James S.

16 December 2016 - 21 August 2019

Nature of control:	significiant influence or control

Philip T.

16 December 2016 - 31 December 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-08-21 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-07-31 filed on: 21st, March 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-08-21 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, November 2021 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-09-15 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-07-31 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-08-21 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-12-05 filed on: 5th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) New registered office address Welland Lodge 13 Holmes Drive Ketton Stamford PE9 3YB. Change occurred on 2019-11-20. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 20th, November 2019 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 105297570001 in full filed on: 18th, November 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105297570002, created on 2019-11-01 filed on: 18th, November 2019 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 105297570001, created on 2019-10-22 filed on: 1st, November 2019 \| mortgage	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2019-08-21 filed on: 21st, August 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-08-21 filed on: 21st, August 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-08-21 filed on: 21st, August 2019 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full accounts data made up to 2019-07-31 filed on: 20th, August 2019 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control 2018-01-01 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-20 filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-07-31 filed on: 2nd, August 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2019-12-31 to 2019-07-31 filed on: 1st, August 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-07-03 filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-07-03 filed on: 4th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 1st, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-04-26 filed on: 22nd, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, May 2019 \| accounts	Free Download (10 pages)
(RT01) Administrative restoration application filed on: 2nd, May 2019 \| restoration	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 12th, February 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, November 2018 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-12-31 filed on: 26th, April 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-04-26 filed on: 26th, April 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-12-15 filed on: 14th, February 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2017-12-08 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-10 filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-01-30 filed on: 30th, January 2017 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, December 2016 \| incorporation	Free Download (13 pages)

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