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VIVONA BRANDS MIDCO LIMITED - Venturex, 1 Ariel Way, London, W12 7SL, United Kingdom
Company Information
- Company registration number
- 09121450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venturex
- 1 Ariel Way
- London
- W12 7SL
- England Venturex, 1 Ariel Way, London, W12 7SL, England UK
Management
- Managing Directors
- MITCHELL, Bill
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-08
- Age Of Company 2014-07-08 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vivona Brands Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- NPW MIDCO (2014) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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VIVONA BRANDS MIDCO LIMITED Company Description
- VIVONA BRANDS MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09121450. Its current trading status is "live". It was registered 2014-07-08. It was previously called NPW MIDCO (2014) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director It can be contacted at Venturex .
Get VIVONA BRANDS MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vivona Brands Midco Limited - Venturex, 1 Ariel Way, London, W12 7SL, United Kingdom
- 2014-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-06-18) - GAZ1(A)
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dissolution-application-strike-off-company (2024-06-10) - DS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-26) - AA
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change-account-reference-date-company-previous-shortened (2023-05-26) - AA01
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-02-09) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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change-to-a-person-with-significant-control (2022-06-14) - PSC05
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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gazette-filings-brought-up-to-date (2022-04-26) - DISS40
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accounts-with-accounts-type-small (2022-04-25) - AA
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gazette-notice-compulsory (2022-04-19) - GAZ1
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gazette-filings-brought-up-to-date (2022-02-24) - DISS40
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accounts-with-accounts-type-small (2022-02-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01
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dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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termination-director-company (2021-03-01) - TM01
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resolution (2021-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-08) - AA
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gazette-filings-brought-up-to-date (2021-05-13) - DISS40
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gazette-notice-compulsory (2021-04-20) - GAZ1
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gazette-notice-compulsory (2021-12-07) - GAZ1
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-04-17) - MR04
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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mortgage-satisfy-charge-full (2020-10-12) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-07) - AA
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capital-allotment-shares (2019-05-08) - SH01
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change-account-reference-date-company-previous-extended (2019-07-11) - AA01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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confirmation-statement-with-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
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resolution (2018-09-28) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-07-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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appoint-person-secretary-company-with-name-date (2016-08-02) - AP03
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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confirmation-statement-with-updates (2016-07-12) - CS01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-26) - TM02
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accounts-with-accounts-type-full (2016-10-18) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-05) - TM02
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-08-19) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-07-08) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
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resolution (2014-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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capital-allotment-shares (2014-09-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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change-account-reference-date-company-current-shortened (2014-09-04) - AA01