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Company Information for

MORVAH LIMITED

S4c Media Centre Parc Ty Glas, Llanishen, Cardiff, CF14 5DU,
Company Registration Number
05683231
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morvah Ltd
MORVAH LIMITED was founded on 2006-01-22 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Morvah Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORVAH LIMITED
 
Legal Registered Office
S4c Media Centre Parc Ty Glas
Llanishen
Cardiff
CF14 5DU
Other companies in CF24
 
Filing Information
Company Number 05683231
Company ID Number 05683231
Date formed 2006-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875315801  
Last Datalog update: 2024-02-28 04:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORVAH LIMITED
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Companies with same name MORVAH LIMITED
The following companies were found which have the same name as MORVAH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORVAH ACTION FOR THE COMMUNITY AND ARTS LIMITED THE SCHOOL HOUSE MORVAH PENZANCE CORNWALL TR20 8YT Active Company formed on the 1998-10-08
MORVAH CONSTRUCTION LIMITED THE VISION BUILDING, SUITE 8, 20 GREENMARKET 20 GREENMARKET DUNDEE DD1 4QB Dissolved Company formed on the 2012-01-20
MORVAH CONSULTING LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-09-17
MORVAH CONSULTANTS, INC British Columbia Voluntary dissolved
MORVAH ENGINEERING LIMITED 5 Glen Avenue Batley WEST YORKSHIRE WF17 0ET Active - Proposal to Strike off Company formed on the 2003-12-02
MORVAH LIMITED C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Active Company formed on the 2024-04-22
MORVAH MANAGEMENT LTD PAUL & MAUNDRELL ACCOUNTANTS, THE ATHENAEUM KIMBERLEY PLACE FALMOUTH CORNWALL TR11 3QL Active Company formed on the 2022-08-03
MORVAH PROPERTY MANAGEMENT, LLC 902 CLINT MOORE RD BOCA RATON FL 33487 Inactive Company formed on the 2004-08-04
MORVAH TRADING LIMITED 11597549: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2018-10-01
MORVAHRA PTY LTD NSW 2800 Active Company formed on the 1987-04-16

Company Officers of MORVAH LIMITED

Current Directors
Officer Role Date Appointed
CHAD TRAFFORD JAMES
 Company Secretary 2006-01-22
CHAD TRAFFORD JAMES
 Director 2006-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
BYRON DAVID LLOYD
 Director 2007-04-01 2018-02-14
SARAH KATHERINE JAMES
 Director 2006-01-22 2007-04-01
RWL REGISTRARS LIMITED
 Nominated Secretary 2006-01-22 2006-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAD TRAFFORD JAMES STUDIO GILL LTD Director 2018-02-14 CURRENT 2009-12-08 Active - Proposal to Strike off
CHAD TRAFFORD JAMES THE FORUM BUSINESS EVENTS LTD Director 2018-02-14 CURRENT 2015-03-02 Active - Proposal to Strike off
CHAD TRAFFORD JAMES PS PARTNERSHIP LIMITED Director 2018-02-14 CURRENT 2014-10-17 Active - Proposal to Strike off
CHAD TRAFFORD JAMES PURE EMERALD LTD Director 2017-06-22 CURRENT 2013-09-17 Active - Proposal to Strike off
CHAD TRAFFORD JAMES THE UBIQUITY GROUP LIMITED Director 2015-01-23 CURRENT 2014-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-06Application to strike the company off the register
2023-03-13SECRETARY'S DETAILS CHNAGED FOR MR CHAD TRAFFORD JAMES on 2023-03-09
2023-03-13Director's details changed for Mr Chad Trafford James on 2023-03-09
2023-03-07CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BYRON LLOYD
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 147.45
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 16 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 056832310001
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 147.45
2016-03-21AR0122/01/16 FULL LIST
2015-07-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 147.45
2015-03-10SH0623/01/15 STATEMENT OF CAPITAL GBP 147.45
2015-03-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-27AR0122/01/15 FULL LIST
2015-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24SH0123/01/15 STATEMENT OF CAPITAL GBP 170.14
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM MEDIA CENTRE PARC TY GLAS LLANISHEN CARDIFF CF14 5DU
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-10AR0122/01/14 FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAD TRAFFORD JAMES / 05/02/2014
2014-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / CHAD TRAFFORD JAMES / 05/02/2014
2013-09-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM C/O GARNER ASSOCIATES LLP NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD MK40 2QW ENGLAND
2013-06-01DISS40DISS40 (DISS40(SOAD))
2013-05-29AR0122/01/13 FULL LIST
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM MEDIA CENTRE CULVERHOUSE CROSS CARDIFF CF5 6XJ WALES
2013-05-21GAZ1FIRST GAZETTE
2013-02-19SH02SUB-DIVISION 13/12/12
2013-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-19RES13SUB-DIVISION 13/12/2012
2013-02-19SH0116/01/13 STATEMENT OF CAPITAL GBP 215.05
2012-10-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-15AR0122/01/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-28DISS40DISS40 (DISS40(SOAD))
2011-05-26AR0122/01/11 FULL LIST
2011-05-24GAZ1FIRST GAZETTE
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0122/01/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAD TRAFFORD JAMES / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BYRON DAVID LLOYD / 01/10/2009
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM MEDIA CENTRE CULVERHOUSE CROSS CARDIFF CF24 2TU WALES
2009-02-17363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-12-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS; AMEND
2008-10-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30288bAPPOINTMENT TERMINATE, DIRECTOR SARAH KATHERINE TEMPLE LOGGED FORM
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR SARAH JAMES
2008-09-23363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 11 PAGE DRIVE WINDSOR VILLAGE CARDIFF CF24 2TU
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-2188(2)RAD 01/04/07--------- £ SI 100@1=100 £ IC 100/200
2007-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-16363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-05-09225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-02-16225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-02-1688(2)RAD 22/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD MK40 2QW
2006-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-25288bSECRETARY RESIGNED
2006-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MORVAH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Proposal to Strike Off2011-05-24
Fines / Sanctions
No fines or sanctions have been issued against MORVAH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MORVAH LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 102,842
Creditors Due Within One Year 2012-03-31 £ 152,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORVAH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 21,867
Cash Bank In Hand 2012-03-31 £ 71,430
Current Assets 2013-03-31 £ 109,355
Current Assets 2012-03-31 £ 158,841
Debtors 2013-03-31 £ 87,488
Debtors 2012-03-31 £ 87,411
Shareholder Funds 2013-03-31 £ 7,257
Shareholder Funds 2012-03-31 £ 6,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORVAH LIMITED registering or being granted any patents
Domain Names

MORVAH LIMITED owns 40 domain names.

biofeedbackcentre.co.uk   adjustableballoon.co.uk   adjustablegastricballoon.co.uk   allergytestingcentre.co.uk   allergytestingwales.co.uk   12monthballoon.co.uk   12monthgastricballoon.co.uk   bowelscreening.co.uk   digestivesymptoms.co.uk   diagnosticgastroenterologyprocedures.co.uk   gastricballoonadvice.co.uk   gastricballooncentrewales.co.uk   gastricballooncost.co.uk   gastricballoonhelp.co.uk   foodintolerancetestingcentre.co.uk   foodintolerancetestingwales.co.uk   gastricballooninformation.co.uk   gastricballoonprice.co.uk   gastricbandwales.co.uk   gastroenterologyhospital.co.uk   dietaryadvicecentre.co.uk   dietaryadvicewales.co.uk   oesophagealcancersymptoms.co.uk   privatebowelcancerscreening.co.uk   privatebowelscreening.co.uk   privategastroenterology.co.uk   spatzballoon.co.uk   spatzgastricballoon.co.uk   stomachcancerscreening.co.uk   stomachcancersymptoms.co.uk   therapeuticgastroenterologyprocedures.co.uk   anorectalmanometry.co.uk   gerdtreatment.co.uk   gastroenterologyspecialists.co.uk   herniarepairs.co.uk   laparoscopicherniarepair.co.uk   laparoscopicherniasurgery.co.uk   irritableboweltreatment.co.uk   oesophagealmanometry.co.uk   nissenfundoplication.co.uk  

Trademarks
We have not found any records of MORVAH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORVAH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MORVAH LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MORVAH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMORVAH LIMITEDEvent Date2013-05-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyMORVAH LIMITEDEvent Date2011-05-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORVAH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORVAH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF14 5DU