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 22 - 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 21 - Director → ME
2011-10-11 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 15 - Director → ME
Person with significant control
2020-05-27 ~ 2023-08-25
IIF 3 - 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 14 - Director → ME
Person with significant control
2020-05-28 ~ 2023-06-19
IIF 8 - 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 17 - Director → ME
Person with significant control
2020-05-28 ~ 2021-03-01
IIF 9 - 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 12 - Director → ME
Person with significant control
2020-05-29 ~ 2023-06-19
IIF 6 - 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 11 - Director → ME
Person with significant control
2021-06-01 ~ 2025-01-12
IIF 1 - 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 16 - Director → ME
Person with significant control
2020-05-29 ~ 2023-06-19
IIF 4 - 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 13 - Director → ME
Person with significant control
2020-05-29 ~ 2023-06-19
IIF 5 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 7 - 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 19 - Director → ME
Person with significant control
2024-11-26 ~ 2025-07-02
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Plough Cottages, Great Munden, Ware, Herts
Dissolved Corporate (2 parents)
Officer
2007-02-20 ~ dissolved
IIF 20 - Director → ME