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MAVIS BROADCAST LIMITED

MAVIS BROADCAST LIMITED is an active private limited company, incorporated on 19 February 2018. The nature of the business includes Retail sale of computers, peripheral units and software in specialised stores and one other classification. The company's registered office is on Ferry Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MAVIS BROADCAST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11212980
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 118 FERRY ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW13 9PR

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date19/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47410 - Retail sale of computers, peripheral units and software in specialised stores
60200 - Television programming and broadcasting activities

Company Name History

From incorporation onwards:
MAVIS BROADCAST LIMITED

Directors

(The company's officers)
MR PATRICK MICHAEL HOLROYD
(~37 year old British national)
18 FERRY ROAD, LONDON, SW13 9PR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2018
MR PHILIP LAURENCE WATTEN
(~50 year old British national)
18 FERRY ROAD, LONDON, SW13 9PR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2018
MR DAVID ANDREW WOOD
(~68 year old British national)
18 FERRY ROAD, LONDON, SW13 9PR, ENGLAND
  • Current Director
  • Gives occupation as BROADCAST CONSULTANT
  • Usually resident in ENGLAND
Appointed on 02/06/2020

Shareholders

(Persons of Significant Control)
Mr Patrick Michael Holroyd
(~37 year old British national)
18 Ferry Road, Ferry Road, London, SW13 9PR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/02/2018
Mr Philip Laurence Watten
(~50 year old British national)
18 Ferry Road, Ferry Road, London, SW13 9PR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/02/2018

Connections

(Shared officers)
SOBERNEDO PROPERTY HOLDINGS LTD
  • MR DAVID ANDREW WOOD
  • MR DAVID ANDREW WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAVIS BROADCAST LIMITED: Maps

Maps show the location of the postcode of the registered office, SW13 9PR.

Map of MAVIS BROADCAST LIMITED at local scale
Map of MAVIS BROADCAST LIMITED at local scale
Map of MAVIS BROADCAST LIMITED at district scale
Map of MAVIS BROADCAST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW13 9PR

Other companies with registered offices in SW13 9PR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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