Company number 06136345
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 7 JEPHTHA ROAD, LONDON, SW18 1QH
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1,000
. The most likely internet sites of MERAVIGLIA LIMITED are www.meraviglia.co.uk, and www.meraviglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meraviglia Limited is a Private Limited Company.
The company registration number is 06136345. Meraviglia Limited has been working since 05 March 2007.
The present status of the company is Active. The registered address of Meraviglia Limited is 7 Jephtha Road London Sw18 1qh. . MANN, Alex is a Secretary of the company. MANN, Simon is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Radio broadcasting".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Persons With Significant Control
Mr Simon Mann
Notified on: 5 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more
MERAVIGLIA LIMITED Events
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
...
... and 20 more events
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2007
Registered office changed on 13/03/07 from: meraviglia LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
05 Mar 2007
Incorporation