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Company Information for

MECOM MEDIA UK LIMITED

1 DEVONSHIRE STREET, LONDON, W1W,
Company Registration Number
07286180
Private Limited Company
Dissolved

Dissolved 2016-11-02

Company Overview

About Mecom Media Uk Ltd
MECOM MEDIA UK LIMITED was founded on 2010-06-16 and had its registered office in 1 Devonshire Street. The company was dissolved on the 2016-11-02 and is no longer trading or active.

Key Data
Company Name
MECOM MEDIA UK LIMITED
 
Legal Registered Office
1 DEVONSHIRE STREET
LONDON
W1W
Other companies in SW1E
 
Previous Names
ALNERY NO. 2923 LIMITED30/03/2011
Filing Information
Company Number 07286180
Date formed 2010-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-28
Date Dissolved 2016-11-02
Type of accounts FULL
Last Datalog update: 2018-01-25 20:43:16
Primary Source:Companies House
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Company Officers of MECOM MEDIA UK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHE PHILIPPE CHARLES CONVENT
Director 2015-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEITH ALLEN
Director 2011-03-30 2016-02-29
HENRY JONATHAN DAVIES
Director 2011-03-30 2015-08-31
JAIME THAM
Company Secretary 2011-03-30 2015-02-28
ALNERY INCORPORATIONS NO. 1 LIMITED
Company Secretary 2010-06-16 2011-03-30
ALNERY INCORPORATIONS NO. 1 LIMITED
Director 2010-06-16 2011-03-30
ALNERY INCORPORATIONS NO. 2 LIMITED
Director 2010-06-16 2011-03-30
CRAIG ALEXANDER JAMES MORRIS
Director 2010-06-16 2011-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHE PHILIPPE CHARLES CONVENT MECOM FINANCE LIMITED Director 2015-08-31 CURRENT 2007-10-16 Dissolved 2016-11-02
CHRISTOPHE PHILIPPE CHARLES CONVENT MECOM HOLDINGS LTD Director 2015-08-31 CURRENT 2006-05-16 Dissolved 2016-11-02
CHRISTOPHE PHILIPPE CHARLES CONVENT MECOM GROUP LIMITED Director 2015-03-24 CURRENT 2005-02-22 Dissolved 2016-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PHILIPPE CHARLES CONVENT / 15/02/2016
2015-09-01AP01DIRECTOR APPOINTED MR CHRISTOPHE PHILIPPE CHARLES CONVENT
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY DAVIES
2015-08-264.70DECLARATION OF SOLVENCY
2015-08-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-26LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-05AAFULL ACCOUNTS MADE UP TO 28/11/14
2015-07-13SH20STATEMENT BY DIRECTORS
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1;NOK 1
2015-07-13SH1913/07/15 STATEMENT OF CAPITAL GBP 1 13/07/15 STATEMENT OF CAPITAL NOK 1
2015-07-13CAP-SSSOLVENCY STATEMENT DATED 13/07/15
2015-07-13RES06REDUCE ISSUED CAPITAL 13/07/2015
2015-07-01AR0116/06/15 FULL LIST
2015-03-04TM02APPOINTMENT TERMINATED, SECRETARY JAIME THAM
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1;NOK 787745
2014-07-03AR0116/06/14 FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 28/11/13
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JONATHON DAVIES / 20/01/2014
2014-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / JAIME THAM / 20/01/2014
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH ALLEN / 20/01/2014
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 1ST FLOOR PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1LW UNITED KINGDOM
2013-12-23SH20STATEMENT BY DIRECTORS
2013-12-23CAP-SSSOLVENCY STATEMENT DATED 23/12/13
2013-12-23RES06REDUCE ISSUED CAPITAL 23/12/2013
2013-12-23SH1923/12/13 STATEMENT OF CAPITAL NOK 787745.00
2013-10-04AAFULL ACCOUNTS MADE UP TO 28/11/12
2013-06-20AR0116/06/13 FULL LIST
2012-07-12AR0116/06/12 FULL LIST
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JONATHON DAVIES / 28/03/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH ALLEN / 28/03/2012
2012-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / JAIME THAM / 28/03/2012
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 70 JERMYN STREET LONDON SW1Y 6NY UNITED KINGDOM
2012-03-20AAFULL ACCOUNTS MADE UP TO 28/11/11
2012-01-06AA01PREVEXT FROM 30/06/2011 TO 28/11/2011
2011-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-22SH0121/10/11 STATEMENT OF CAPITAL GBP 1 21/10/11 STATEMENT OF CAPITAL NOK 748497773
2011-06-23AR0116/06/11 FULL LIST
2011-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-08SH0131/03/11 STATEMENT OF CAPITAL GBP 1 31/03/11 STATEMENT OF CAPITAL NOK 1000
2011-04-06AP01DIRECTOR APPOINTED HENRY JONATHON DAVIES
2011-04-06AP01DIRECTOR APPOINTED RICHARD KEITH ALLEN
2011-04-06AP03SECRETARY APPOINTED JAIME THAM
2011-04-05RES01ADOPT ARTICLES 30/03/2011
2011-04-05RES13CHANGE OF NAME 30/03/2011
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2011-03-30RES15CHANGE OF NAME 30/03/2011
2011-03-30CERTNMCOMPANY NAME CHANGED ALNERY NO. 2923 LIMITED CERTIFICATE ISSUED ON 30/03/11
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2010-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MECOM MEDIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MECOM MEDIA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MECOM MEDIA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Intangible Assets
Patents
We have not found any records of MECOM MEDIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MECOM MEDIA UK LIMITED
Trademarks
We have not found any records of MECOM MEDIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MECOM MEDIA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MECOM MEDIA UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MECOM MEDIA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MECOM MEDIA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MECOM MEDIA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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