Company information:
Mea Via Limited (No: 08578978)
Address: 4385, 08578978 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active
Incorporated: 21-Jun-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: SOREN NEAL BRADBURY ( DOB: Feb-1970 From: Dec-2016 )
Current Director: NICK JOHN DYER ( DOB: Jan-1958 From: Nov-2019 )
Current Director: ASHLEIGH JANE EASTWAY ( DOB: Apr-1985 From: Nov-2017 )
Current Director: JOHN CHARLES MERRY ( DOB: Mar-1961 From: Apr-2015 )
Current Director: ANDREW PETER SINGER ( DOB: Sep-1955 From: Mar-2017 )
Current Director: JERRY WHITE ( DOB: Jul-1955 From: Aug-2019 )
Resigned Director: YAQUB BEGH ( DOB: Jan-1982 From: Aug-2019 To: Jul-2022 )
Resigned Director: CHRISTOPHER CHARLES CLIFFORD DOUGHTY ( DOB: Dec-1972 From: Apr-2015 To: Sep-2016 )
Resigned Director: ASHLEIGH JANE EASTWAY ( DOB: Apr-1985 From: Nov-2017 To: Jun-2019 )
Resigned Director: JOHN HODGES ( DOB: Jul-1946 From: Feb-2014 To: Mar-2016 )
Resigned Director: PETER WILLIAM JACKMAN ( DOB: Sep-1957 From: Mar-2015 To: Aug-2019 )
Resigned Director: MAURICE ROURKE ( DOB: Feb-1948 From: Apr-2015 To: Aug-2019 )
Resigned Director: ANDREW PETER SINGER ( DOB: Sep-1955 From: Mar-2017 To: Jun-2019 )
Resigned Director: GLENN SKIVINGTON ( From: Jun-2013 To: Feb-2014 )
Persons of Significant Control:
London Interactive Marketing Limited, 7 Bell Yard, London, WC2A 2JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-01)
John Charles Merry, 7 Bell Yard, London, WC2A 2JR, England: Has significant influence or control (Notified: 2019-08-16)
Mr John Charles Merry, Uk Company Secretaries 11 Church Road, Great Bookham, Surrey, KT23 3PB: Ownership of shares – 75% or more as a member of a firm (Notified: 2017-06-27, Ceased: 2017-06-27)
Mr Maurice Rourke, Uk Company Secretaries 11 Church Road, Great Bookham, Surrey, KT23 3PB: Ownership of shares – 75% or more as a member of a firm (Notified: 2017-06-27, Ceased: 2017-06-27)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 125,678 | 64,381 | 83,980 | 83,593 | 0.0,125678.0,64381.0,83980.0,83593.0 | |
| Fixed assets / Intangible assets | 26,000 | 26,000 | 0.0,26000.0,26000.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 99,678 | 38,381 | 0.0,99678.0,38381.0,0.0,0.0 | |||
| Current assets | 139,148 | 55,699 | 24,514 | 58,231 | 8,303 | 139148.0,55699.0,24514.0,58231.0,8303.0 |
| Current assets / Debtors | 358 | 53,977 | 20,116 | 358.0,53977.0,20116.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 14,640 | 0.0,14640.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 138,790 | 1,722 | 4,078 | 138790.0,1722.0,4078.0,0.0,0.0 | ||
| Net current assets (liabilities) | -26,609 | -110,251 | -94,934 | 46,803 | 50,791 | -26609.0,-110251.0,-94934.0,46803.0,50791.0 |
| Total assets less current liabilities | -26,609 | 15,427 | -30,553 | 37,177 | 32,802 | -26609.0,15427.0,-30553.0,37177.0,32802.0 |
| Net assets (liabilities) | -26,609 | 15,427 | -30,553 | 53,781 | 58,706 | -26609.0,15427.0,-30553.0,53781.0,58706.0 |
| Equity / share capital and reserves | -26,609 | 15,427 | -30,553 | 53,781 | 58,706 | -26609.0,15427.0,-30553.0,53781.0,58706.0 |