Company information:
M.E.A. Publications Limited (No: 03654769)
Status: Liquidation
Incorporated: 19-Oct-1998
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 10-Mar-2020
Industry Class: 73110 - Advertising agencies
Current Director: THIERRY ROGER MICHEL VERRET ( DOB: Dec-1951 From: Apr-2008 )
Current Director: BERTILLE AIMEE JOSY VERRET ( DOB: Mar-1985 From: Dec-2011 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Oct-1998 To: Oct-1998 )
Resigned Director: PIERRE MARIE DUFOUR ( From: Apr-2008 To: Mar-2010 )
Resigned Director: PHILIPPE DUTERTRE ( From: Oct-1998 To: Nov-2008 )
Resigned Secretary: ACCOUNTANCY & FINANCIAL SERVICES UK LTD ( From: Jun-2009 To: Dec-2011 )
Resigned Secretary: SUZANNE BREWER ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: NATIONWIDE COMPANY SECRETARIES LIMITED ( From: Oct-1998 To: Jan-2000 )
Resigned Secretary: POOLE NOMINEES II LIMITED ( From: Oct-2001 To: May-2009 )
Resigned Secretary: JEAN-PIERRE THIOLLET ( From: Jan-1999 To: Oct-2001 )
Persons of Significant Control:
Mr Thierry Roger Michel Verret, 4th Floor Churchgate House Churchgate, Bolton, Lancashire, BL1 1HL: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Miss Bertille Aimee Josy Verret, 4th Floor Churchgate House Churchgate, Bolton, Lancashire, BL1 1HL: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 51,149 | 45,615 | 51149.0,45615.0,0.0,0.0 | ||
| Equity / share capital and reserves | 33,462 | 6,127 | 92,953 | 0.0,33462.0,6127.0,92953.0 |