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Company Information for

MEA VIA LIMITED

4385, 08578978 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
08578978
Private Limited Company
Active

Company Overview

About Mea Via Ltd
MEA VIA LIMITED was founded on 2013-06-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Mea Via Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEA VIA LIMITED
 
Legal Registered Office
4385
08578978 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in SL7
 
Previous Names
ACUMEN ONLINE LIMITED04/10/2016
Filing Information
Company Number 08578978
Company ID Number 08578978
Date formed 2013-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-18 18:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEA VIA LIMITED
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Companies with same name MEA VIA LIMITED
The following companies were found which have the same name as MEA VIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEA VIA CIBUS LIMITED 187 KINGSWAY HEREFORD HR1 1HE Active Company formed on the 2023-10-04
MEA VIA INC. 1700 - 242 Hargrave Street Winnipeg Manitoba R3C 0V1 Dissolved Company formed on the 2018-09-10
MEA VIA PROPRIETARY LIMITED Active Company formed on the 2020-03-26

Company Officers of MEA VIA LIMITED

Current Directors
Officer Role Date Appointed
SOREN NEAL BRADBURY
 Director 2016-12-20
ASHLEIGH JANE EASTWAY
 Director 2017-11-01
PETER WILLIAM JACKMAN
 Director 2015-03-20
JOHN CHARLES MERRY
 Director 2015-04-23
MAURICE ROURKE
 Director 2015-04-23
ANDREW PETER SINGER
 Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES CLIFFORD DOUGHTY
 Director 2015-04-23 2016-09-30
JOHN HODGES
 Director 2014-02-05 2016-03-30
GLENN SKIVINGTON
 Director 2013-06-21 2014-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOREN NEAL BRADBURY LONDON INTERACTIVE MARKETING LTD Director 2016-11-16 CURRENT 2016-04-07 Active
MAURICE ROURKE LONDON INTERACTIVE MARKETING LTD Director 2016-06-06 CURRENT 2016-04-07 Active
MAURICE ROURKE SENSIBLE TRANSPORT LIMITED Director 2011-09-08 CURRENT 1992-05-21 Dissolved 2013-10-23
MAURICE ROURKE QUANTUM AUTOMOTIVE LIMITED Director 2011-09-08 CURRENT 2008-07-28 Dissolved 2016-04-27
MAURICE ROURKE THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED Director 2010-06-28 CURRENT 1995-06-07 Active
ANDREW PETER SINGER SMITH VALENTINE SINGER LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
ANDREW PETER SINGER CAMARA EDUCATION UK LTD Director 2016-09-13 CURRENT 2009-08-08 Active
ANDREW PETER SINGER LONDON INTERACTIVE MARKETING LTD Director 2016-04-07 CURRENT 2016-04-07 Active

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
2023-11-22Companies House applied as default registered office address PO Box 4385, 08578978 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-22
2023-04-20CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-17TM01APPOINTMENT TERMINATED, DIRECTOR YAQUB BEGH
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085789780001
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SOREN NEAL BRADBURY
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES MERRY
2020-03-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21AP01DIRECTOR APPOINTED MR NICK JOHN DYER
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09PSC05Change of details for London Interactive Marketing Limited as a person with significant control on 2019-08-27
2019-08-27AP01DIRECTOR APPOINTED MR JERRY WHITE
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JACKMAN
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM C/O Keystone Services 19 Hawthorne Way Wing Leighton Buzzard Uk LU7 0TQ England
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH JANE EASTWAY
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM Uk Company Secretaries 11 Church Road Great Bookham Surrey KT23 3PB
2019-03-30CH01Director's details changed for Mr Maurice Rourke on 2019-03-29
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CH01Director's details changed for Miss Ashleigh Jane Eastway on 2018-07-01
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-01CH01Director's details changed for Miss Ashleigh Jane Easyway on 2017-11-01
2017-11-01AP01DIRECTOR APPOINTED MISS ASHLEIGH JANE EASYWAY
2017-10-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2017-08-07CH01Director's details changed for Mr John Charles Merry on 2017-08-01
2017-07-27PSC07CESSATION OF MAURICE ROURKE AS A PSC
2017-07-27PSC07CESSATION OF JOHN CHARLES MERRY AS A PSC
2017-07-27PSC02Notification of London Interactive Marketing Limited as a person with significant control on 2016-10-01
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 95
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE ROURKE
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES MERRY
2017-05-22AP01DIRECTOR APPOINTED MR ANDREW PETER SINGER
2017-01-11AP01DIRECTOR APPOINTED MR SOREN NEAL BRADBURY
2017-01-11AP01DIRECTOR APPOINTED MR SOREN NEAL BRADBURY
2016-11-17CH01Director's details changed for Mr Peter William Jackman on 2016-11-08
2016-10-20RES01ADOPT ARTICLES 20/10/16
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUGHTY
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKS SL7 1NT
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04RES15CHANGE OF NAME 30/09/2016
2016-10-04CERTNMCOMPANY NAME CHANGED ACUMEN ONLINE LIMITED CERTIFICATE ISSUED ON 04/10/16
2016-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 95
2016-06-23AR0121/06/16 FULL LIST
2015-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 95
2015-06-22AR0121/06/15 FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR MAURICE ROURKE
2015-05-01AP01DIRECTOR APPOINTED MR JOHN CHARLES MERRY
2015-05-01AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CLIFFORD DOUGHTY
2015-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-30RES01ADOPT ARTICLES 05/02/2014
2015-03-24AP01DIRECTOR APPOINTED MR PETER WILLIAM JACKMAN
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 95
2014-08-11AR0121/06/14 FULL LIST
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-16AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2014-05-13AP01DIRECTOR APPOINTED MR JOHN HODGES
2014-04-29SH02SUB-DIVISION 05/02/14
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GLENN SKIVINGTON
2014-04-29SH0105/02/14 STATEMENT OF CAPITAL GBP 95
2013-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MEA VIA 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 MEA VIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MEA VIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MEA VIA LIMITED

Intangible Assets
Patents
We have not found any records of MEA VIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEA VIA LIMITED
Trademarks
We have not found any records of MEA VIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEA VIA 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 (45111 - Sale of new cars and light motor vehicles) as MEA VIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEA VIA 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 MEA VIA 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 MEA VIA 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.
    Need more information?
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    Other companies at postcode CF14 8LH