1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2021-07-08
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ 2012-03-20
IIF 12 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2018-01-29 during the appointment or period of control
Administration ended on 2019-01-28 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ dissolved
IIF 11 - Director → ME
2011-10-11 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London
Active Corporate (4 parents)
Officer
2020-05-27 ~ 2023-08-25
IIF 5 - Director → ME
Person with significant control
2020-05-27 ~ 2023-08-25
IIF 15 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ 2023-06-19
IIF 4 - Director → ME
Person with significant control
2020-05-28 ~ 2023-06-19
IIF 20 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ 2021-04-08
IIF 7 - Director → ME
Person with significant control
2020-05-28 ~ 2021-03-01
IIF 21 - Ownership of shares – 75% or more → OE
6
MENVU LTD - now
NATIONAL MEDIA LONDON LTD
- 2023-08-16
12632137 20-22 Wenlock Road, London
Active Corporate (2 parents)
Officer
2020-05-29 ~ 2023-06-19
IIF 2 - Director → ME
Person with significant control
2020-05-29 ~ 2023-06-19
IIF 18 - Ownership of shares – 75% or more → OE
7
Challenge House Unit 109/d, 616 Mitcham Road, Croydon, England
Active Corporate (3 parents)
Officer
2021-06-01 ~ 2025-02-12
IIF 1 - Director → ME
Person with significant control
2021-06-01 ~ 2025-01-12
IIF 13 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ 2023-06-19
IIF 6 - Director → ME
Person with significant control
2020-05-29 ~ 2023-06-19
IIF 16 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ 2023-06-19
IIF 3 - Director → ME
Person with significant control
2020-05-29 ~ 2023-06-19
IIF 17 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-07-03
IIF 9 - Director → ME
Person with significant control
2024-11-26 ~ 2025-07-02
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
V3 DEVELOPMENTS LTD
06117669 08431651, 05225740, 07463427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2 Plough Cottages, Great Munden, Ware, Herts
Dissolved Corporate (2 parents)
Officer
2007-02-20 ~ dissolved
IIF 10 - Director → ME