About

Registered Number: 06857903
Date of Incorporation: 25/03/2009 (12 years and 1 month ago)
Company Status: Liquidation
Registered Address: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

 

Media Venture Ltd was registered on 25 March 2009 and are based in Birmingham. The companies directors are listed as Thukral, Sunil, Thukral, Sunil Kumar at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THUKRAL, Sunil Kumar 25 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
THUKRAL, Sunil 25 March 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sunil Thukral/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
LIQ14 - N/A 31 July 2020
NDISC - N/A 08 July 2019
AD01 - Change of registered office address 01 July 2019
RESOLUTIONS - N/A 28 June 2019
LIQ02 - N/A 28 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 28 June 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 27 December 2018
AD01 - Change of registered office address 26 March 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 04 December 2017
CH01 - Change of particulars for director 27 March 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 30 March 2015
CH03 - Change of particulars for secretary 30 March 2015
MR01 - N/A 25 March 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 02 April 2014
AD04 - Change of location of company records to the registered office 02 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 29 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2010
AD01 - Change of registered office address 29 March 2010
CH01 - Change of particulars for director 29 March 2010
NEWINC - New incorporation documents 25 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.