MORVAH LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5DU
Company number 05683231
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address S4C MEDIA CENTRE PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 16 Neptune Court Vanguard Way Cardiff CF24 5PJ to S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU on 27 April 2016. The most likely internet sites of MORVAH LIMITED are www.morvah.co.uk, and www.morvah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morvah Limited is a Private Limited Company. The company registration number is 05683231. Morvah Limited has been working since 22 January 2006. The present status of the company is Active. The registered address of Morvah Limited is S4c Media Centre Parc Ty Glas Llanishen Cardiff Cf14 5du. . JAMES, Chad Trafford is a Secretary of the company. JAMES, Chad Trafford is a Director of the company. LLOYD, Byron David is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director JAMES, Sarah Katherine has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
JAMES, Chad Trafford
Appointed Date: 22 January 2006
Director
JAMES, Chad Trafford
Appointed Date: 22 January 2006
52 years old
Director
LLOYD, Byron David
Appointed Date: 01 April 2007
57 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006
Director
JAMES, Sarah Katherine
Resigned: 01 April 2007
Appointed Date: 22 January 2006
48 years old

Persons With Significant Control

The Ubiquity Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORVAH LIMITED Events

15 Mar 2017
Confirmation statement made on 22 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Registered office address changed from 16 Neptune Court Vanguard Way Cardiff CF24 5PJ to S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU on 27 April 2016
24 Mar 2016
Registration of charge 056832310001, created on 22 March 2016
21 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 147.45
...
... and 46 more events
16 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
01 Feb 2006
Registered office changed on 01/02/06 from: northwood house 138 bromham road bedford MK40 2QW
31 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006
Secretary resigned
22 Jan 2006
Incorporation

MORVAH LIMITED Charges

22 March 2016
Charge code 0568 3231 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…

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