MEA PLATFORMS GROUP LTD
MEA PLATFORMS GROUP LTD is an active private limited company, incorporated on 3 March 2021. The nature of the business is Other information technology service activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MEA PLATFORMS GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13243122 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KEMP HOUSE 152-160 |
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Address Line 2 | CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 31/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
MEA PLATFORMS GROUP LTD
Directors
(The company's officers)
MR DAVID DOS REIS
(~51 year old French national)
KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 28/09/2021
MARTIN PHILIP DAVID HENLEY
(~47 year old British national)
KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2021
Shareholders
(Persons of Significant Control)
Martin Philip David Henley
(~47 year old British national)
Kemp House 152-160, City Road, London, EC1V 2NX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/03/2021
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)
MEA PLATFORMS GROUP LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of MEA PLATFORMS GROUP LTD at local scale
Map of MEA PLATFORMS GROUP LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)