Dissolved 2018-05-29
Company Information for MEANWHILE LIMITED
LONDON, W1B,
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Company Registration Number
05271231
Private Limited Company
Dissolved Dissolved 2018-05-29 |
Company Name | ||
---|---|---|
MEANWHILE LIMITED | ||
Legal Registered Office | ||
LONDON W1B Other companies in W1B | ||
Previous Names | ||
|
Company Number | 05271231 | |
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Date formed | 2004-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-05-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-21 11:46:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEANWHILE CREATIVE LTD | 4B, 4TH FLOOR 36 KING STREET BRISTOL BS1 4DZ | Active | Company formed on the 2011-02-01 | |
MEANWHILE ... MUSIC LIMITED | 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX | Active | Company formed on the 1995-12-13 | |
MEANWHILE ... RECORDS LIMITED | 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX | Active | Company formed on the 1995-12-13 | |
MEANWHILE DEVELOPMENTS LTD | 31 ELKSTONE ROAD LONDON MIDDLESEX W10 5NT | Active | Company formed on the 2013-01-24 | |
MEANWHILE FILMS LIMITED | 27 MORTIMER STREET LONDON W1T 3BL | Active | Company formed on the 2011-10-19 | |
MEANWHILE FOUNDATION | ANTHONY COLLINS SOLICITORS LLP 134 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES | Active | Company formed on the 2012-10-12 | |
MEANWHILE GARDENS COMMUNITY ASSOCIATION | 156-158 KENSAL ROAD LONDON W10 5BN | Active | Company formed on the 1987-05-22 | |
MEANWHILE GARDENS DEVELOPMENT LTD | 181 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 7JR | Dissolved | Company formed on the 2013-06-14 | |
MEANWHILE MEDIA LTD | 9 KING STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3AX | Dissolved | Company formed on the 2004-05-17 | |
MEANWHILE SPACE C.I.C | 71-75 ALBION STREET LONDON SE16 7JA | Active | Company formed on the 2009-07-24 | |
MEANWHILE TECHNOLOGIES LTD | 55 DORCHESTER HOUSE 228 GREAT WESTERN ROAD LONDON ENGLAND W11 1BE | Dissolved | Company formed on the 2013-06-10 | |
MEANWHILE UK LIMITED | 5-6 THE COURTYARD EAST PARK EAST PARK CRAWLEY RH10 6AG | Dissolved | Company formed on the 2006-03-01 | |
Meanwhile Studios Inc. | 4 SCHOOL ST. P.O. Box: 848 KENSINGTON Prince Edward Island C0B 1M0 | Dissolved | Company formed on the 2001-01-18 | |
MEANWHILE CHARTERS LLC | 58124 N MORSE RD WARREN OR 97053 | Active | Company formed on the 2015-03-25 | |
MEANWHILE IF LIMITED | 19 PORTLAND PLACE LONDON UNITED KINGDOM W1B 1PX | Dissolved | Company formed on the 2016-02-03 | |
MEANWHILE ELSEWHERE | 2804 SE FRANKLIN ST PORTLAND OR 97202 | Active | Company formed on the 2016-02-22 | |
MEANWHILE BACK ON THE FARM LLC | 1180 CEDAR LANE CT LYNCHBURG VA 24503 | Active | Company formed on the 2015-09-23 | |
MEANWHILE LTD. | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2014-03-25 | |
MEANWHILE LONDON LTD | FLAT 68 QUAYSIDE HOUSE 302 KENSAL ROAD LONDON ENGLAND W10 5BL | Dissolved | Company formed on the 2016-06-22 | |
MEANWHILE DRINKS LTD. | 69c Shrubland Road London E8 4NL | Active | Company formed on the 2016-06-20 |
Officer | Role | Date Appointed |
---|---|---|
CHATEL REGISTRARS LIMITED |
||
NEIL PATRICK ROSS WILLIAM WARNOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JSKM LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2017-04-25 | |
HONEY BEES AT HOME LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2016-10-11 | |
JOLYGOOD TV LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
ABS PAK LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2013-10-01 | |
L. LAKE LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-10-14 | |
ALIEN FOETUS UK LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2017-07-18 | |
DICTIONARY OF MAN LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2013-09-17 | |
THE ENEMY TOURING LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
A-Z OF MANKIND LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2013-09-17 | |
HUMAN PLANET LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2017-05-09 | |
DIVERSITY ANALYTICS LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2016-07-12 | |
ONE NIGHT ONLY TOURING LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2007-02-09 | Dissolved 2014-05-06 | |
ARCADE FIRE TOURING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
STARGATE DELIRIOUS BLACKSMITH MANAGEMENT LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2002-05-31 | Active | |
STELLAR SONGS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2002-06-24 | Active | |
BCRAFT LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-13 | Active | |
PAOLO NUTINI TOURING LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Liquidation | |
ARTHOUSED LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
MOMENTUM ADVENTURE LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2005-10-06 | Liquidation | |
BLACK DISC PRODUCTIONS LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Dissolved 2016-02-02 | |
BOOM BAP TOURING LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
LIFEVILLE LIMITED | Company Secretary | 2006-04-17 | CURRENT | 1983-09-21 | Liquidation | |
SWINGLONG LIMITED | Company Secretary | 2006-04-05 | CURRENT | 1985-11-18 | Active | |
ICYLIN LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
ARC LINE MUSIC LIMITED | Company Secretary | 2006-02-13 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
HELIUM ARTS LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2013-09-03 | |
MUPPY PRODUCTIONS LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2016-11-15 | |
HELLSQUAD TOURING LTD | Company Secretary | 2005-06-17 | CURRENT | 2005-06-17 | Dissolved 2013-10-15 | |
REBJORN LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
PADDY PICTURES LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-01-17 | Dissolved 2013-10-29 | |
IL DIVO TOURING LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
HOPEFULLY TOURING LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2004-10-26 | Active | |
ENDLESS ENTERTAINMENT LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2003-10-03 | Active | |
M N RECORDS LIMITED | Company Secretary | 2004-09-15 | CURRENT | 2004-08-24 | Active | |
HTID LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2015-07-21 | |
AVATAR ENTERTAINMENT, LTD. | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
BYRNE BLOOD LIMITED | Company Secretary | 2003-12-19 | CURRENT | 1998-05-08 | Dissolved 2014-08-19 | |
MELDEN PRODUCTIONS LIMITED | Company Secretary | 2003-12-16 | CURRENT | 1999-02-08 | Dissolved 2014-06-17 | |
HIXDELL TOURING LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
PHANTOM MUSIC LIMITED | Company Secretary | 2003-08-07 | CURRENT | 1976-09-17 | Dissolved 2018-05-29 | |
UNITED TALENT AGENCY UK OPERATIONS LIMITED | Company Secretary | 2003-08-07 | CURRENT | 1990-07-03 | Active | |
THE AGENCY (HOLDINGS) LIMITED | Company Secretary | 2003-08-07 | CURRENT | 1955-04-22 | Active | |
REEF MUSIC LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
FERRYMAN PRODUCTIONS LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2017-03-14 | |
C H TOURS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
CLEAR PRODUCTIONS LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1989-11-08 | Active | |
LITTLE IDIOT MUSIC LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Active | |
US3 BAND LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Dissolved 2014-09-23 | |
SERIE A PRODUCTIONS LIMITED | Company Secretary | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
POP GUN UK LIMITED | Company Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Active | |
NOTEL NEUF LIMITED | Company Secretary | 2000-08-22 | CURRENT | 2000-08-22 | Active | |
EMILIANA TORRINI TOURING LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-02-11 | Active | |
HIXDELL LIMITED | Company Secretary | 1999-11-12 | CURRENT | 1999-11-12 | Active | |
THE BLUE NILE (UK) LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
THE OUTSIDER LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-01-24 | Active | |
DOWNBEAT PRODUCTIONS LIMITED | Company Secretary | 1997-09-09 | CURRENT | 1993-09-08 | Active | |
BADAMS LIMITED | Company Secretary | 1995-11-29 | CURRENT | 1991-10-21 | Active - Proposal to Strike off | |
ARTO MUSIC LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1982-02-11 | Dissolved 2014-07-09 | |
MICHAEL NYMAN LIMITED | Company Secretary | 1995-09-15 | CURRENT | 1991-11-14 | Active | |
BJORK LIMITED | Company Secretary | 1994-12-23 | CURRENT | 1994-12-09 | Dissolved 2017-01-17 | |
SEMINAL MERCHANDISING LIMITED | Company Secretary | 1993-10-15 | CURRENT | 1993-10-15 | Active | |
BADTOURS LIMITED | Company Secretary | 1992-10-15 | CURRENT | 1991-04-16 | Dissolved 2018-07-25 | |
RUBY RUBY LIMITED | Company Secretary | 1992-08-24 | CURRENT | 1984-10-16 | Active | |
MARR SONGS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1987-10-14 | Active | |
NEW VOODOO LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1987-10-14 | Active | |
SCREENCHOICE LIMITED | Company Secretary | 1991-04-28 | CURRENT | 1986-02-11 | Active - Proposal to Strike off | |
TAYMINSTER LIMITED | Company Secretary | 1991-04-28 | CURRENT | 1986-02-11 | Active - Proposal to Strike off | |
PAYCOURT LIMITED | Company Secretary | 1991-02-09 | CURRENT | 1989-02-09 | Liquidation | |
NORDOFF-ROBBINS MUSIC THERAPY | Director | 2013-09-26 | CURRENT | 1980-08-28 | Active | |
SPOTLIGHT TRAVEL LTD | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2015-06-23 | |
PHANTOM MUSIC LIMITED | Director | 1991-10-03 | CURRENT | 1976-09-17 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK ROSS WILLIAM WARNOCK / 09/09/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 10/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2010 FROM C/O O J KILKENNY & CO 6 LANSDOWNE MEWS LONDON W11 3BH | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK ROSS WILLIAM WARNOCK / 30/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 30/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 22/08/06 | |
ELRES | S366A DISP HOLDING AGM 22/08/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NPRWW HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 08/08/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEANWHILE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MEANWHILE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |