Mea Via Limited

Company Registration Number: 08578978

Company registered in England and Wales

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Mea Via Limited is a Private Company Limited by Shares first registered on 21 June 2013. Its current registered address is in Great Bookham, Surrey.

Registered Address

UK COMPANY SECRETARIES
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

There are 583 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

Registration Data

Company Number

08578978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £95£1
of which Cash £0£0
Total Assets £95£1
Current Liabilities £0£0
Net Current Assets £95£1
Total Net Worth £95£1

Previous Names

  • ACUMEN ONLINE LIMITED, active until 4 October 2016

Company Officers

  • JACKMAN, Peter William

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • MERRY, John Charles

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Uk Company Secretaries
    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • ROURKE, Maurice

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Uk Company Secretaries
    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • DOUGHTY, Christopher Charles Clifford

    Director

    Appointed on 23 April 2015

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1972

    Uk Company Secretaries
    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • HODGES, John

    Director

    Appointed on 5 February 2014

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1946

    Winter Hill House
    Marlow Reach
    Station Approach
    Marlow
    Bucks
    SL7 1NT
    United Kingdom

  • SKIVINGTON, Glenn

    Director

    Appointed on 21 June 2013

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    Winter Hill House
    Marlow Reach
    Station Approach
    Marlow
    Bucks
    SL7 1NT
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHV1hOWlRhZGlxemtjeA.

  2. 14 October 2016 Termination of appointment of Christopher Charles Clifford Doughty as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: A5GWXNWP. Transaction: MzE1OTY3NDkzNGFkaXF6a2N4.

  3. 14 October 2016 Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow Bucks SL7 1NT to Uk Company Secretaries 11 Church Road Great Bookham Surrey KT23 3PB on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Address. Type: AD01. Barcode: A5GWXNWX. Transaction: MzE1OTY3NDkzM2FkaXF6a2N4.

  4. 14 October 2016 Termination of appointment of John Hodges as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: A5GWXNWH. Transaction: MzE1OTY3NDkzNWFkaXF6a2N4.

  5. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0ZCG. Transaction: MzE1OTM1MzAyM2FkaXF6a2N4.

  6. 4 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5GWWMSG. Transaction: MzE1ODkxOTA1NmFkaXF6a2N4.

  7. 4 October 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5GWWMT4. Transaction: MzE1ODkxODg2MGFkaXF6a2N4.

  8. 23 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRN96. Transaction: MzE1MTQ0NDAyNmFkaXF6a2N4.

  9. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFR9P7. Transaction: MzEzMDkwMzc4MmFkaXF6a2N4.

  10. 22 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A333T5. Transaction: MzEyNTU4MTQxMGFkaXF6a2N4.

  11. 1 May 2015 Appointment of Mr Maurice Rourke as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X46H3VK9. Transaction: MzEyMjQwMjEwN2FkaXF6a2N4.

  12. 1 May 2015 Appointment of Mr John Charles Merry as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X46H3RTM. Transaction: MzEyMjQwMTE4NGFkaXF6a2N4.

  13. 1 May 2015 Appointment of Mr Christopher Charles Clifford Doughty as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X46H3R3U. Transaction: MzEyMjQwMDk3M2FkaXF6a2N4.

  14. 30 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRDUyTlNhZGlxemtjeA.

  15. 24 March 2015 Appointment of Mr Peter William Jackman as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X43UWL7N. Transaction: MzExOTgxMTI3NGFkaXF6a2N4.

  16. 11 August 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1WJX5. Transaction: MzEwNTM0Nzc5MGFkaXF6a2N4.

  17. 27 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHW6LE. Transaction: MzEwMjY3NTY3NGFkaXF6a2N4.

  18. 16 June 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3A5OWS1. Transaction: MzEwMTk1OTc2NGFkaXF6a2N4.

  19. 13 May 2014 Appointment of Mr John Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37IHV4P. Transaction: MzA5OTkyMTc2OGFkaXF6a2N4.

  20. 29 April 2014 Statement of capital following an allotment of shares on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Capital. Type: SH01. Barcode: A36IO7O8. Transaction: MzA5OTAzNTg3MmFkaXF6a2N4.

  21. 29 April 2014 Sub-division of shares on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Capital. Type: SH02. Barcode: A36IO7O0. Transaction: MzA5OTAzNTgxNmFkaXF6a2N4.

  22. 29 April 2014 Termination of appointment of Glenn Skivington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36IO7OG. Transaction: MzA5OTAzNTc4MmFkaXF6a2N4.

  23. 21 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AWIEJS. Transaction: MzA4MDEzNDg2OGFkaXF6a2N4.

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