Company Information for MONDO VISIONE CONFERENCES LIMITED
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA,
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Company Registration Number
05809113
Private Limited Company
Active |
Company Name | |
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MONDO VISIONE CONFERENCES LIMITED | |
Legal Registered Office | |
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA Other companies in W1B | |
Company Number | 05809113 | |
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Company ID Number | 05809113 | |
Date formed | 2006-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB893643483 |
Last Datalog update: | 2024-03-06 22:21:02 |
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Officer | Role | Date Appointed |
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COMPANY SECRETARIES LIMITED |
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MARINA BELLIN |
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HERBERT SKEETE |
Officer | Role | Date Appointed | Date Resigned |
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GORDON GLICK |
Director | ||
GLENN DOUGLAS MERRETT |
Director | ||
ADSIDUUS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANHURST INVESTMENTS LTD. | Company Secretary | 2009-09-03 | CURRENT | 2009-07-30 | Active | |
CARE CHAIR DIRECT LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2015-05-19 | |
SIGNTEST LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1978-12-11 | Active | |
BELLAVISTA HOLIDAYS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1985-04-29 | Active | |
THE ENGLISH GLOBE COMPANY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2002-04-03 | Dissolved 2016-07-26 | |
WICK ANTIQUES LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2004-06-24 | Active | |
AVANGA LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
WATT SEARCH & SELECTION LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
STORETECH LIMITED | Company Secretary | 2003-12-10 | CURRENT | 1998-02-13 | Active | |
VAN EYCK (UK) LIMITED | Company Secretary | 2003-10-20 | CURRENT | 1997-02-20 | Dissolved 2015-06-16 | |
IBURBIA LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2002-07-03 | Liquidation | |
PROVOKATEUR LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-05-06 | Dissolved 2016-07-05 | |
PURPOSE LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
MONNET LIMITED | Company Secretary | 2002-01-08 | CURRENT | 2001-11-20 | Active | |
DEL FUNGO GIERA LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2001-05-23 | Active - Proposal to Strike off | |
TARGET BROOMHILL LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
MIR CORPORATION LIMITED | Company Secretary | 1997-07-25 | CURRENT | 1997-07-25 | Active | |
JULIA BOSTOCK AND ASSOCIATES LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-16 | Active | |
W.P.I.C. LIMITED | Company Secretary | 1993-11-05 | CURRENT | 1993-11-05 | Active | |
MONDO VISIONE LIMITED | Company Secretary | 1993-06-17 | CURRENT | 1993-06-17 | Active | |
BUSHCORP LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1987-07-13 | Active | |
LEGAL AND FINANCIAL SERVICES LIMITED | Company Secretary | 1992-11-05 | CURRENT | 1990-10-16 | Active | |
TARGET PERFORMANCE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-01-11 | Active | |
TARGET TRIANGLE LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1985-08-22 | Active | |
MALACHITE LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1973-09-07 | Active | |
MV INDICES LIMITED | Director | 2007-07-09 | CURRENT | 2007-06-11 | Active | |
MONDO VISIONE LIMITED | Director | 1993-06-17 | CURRENT | 1993-06-17 | Active | |
METRO FREEHOLD LIMITED | Director | 2007-09-18 | CURRENT | 1998-09-17 | Active | |
MV INDICES LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
MONDO VISIONE LIMITED | Director | 2005-09-05 | CURRENT | 1993-06-17 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 10/01/24 FROM Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 903 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 903 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARIES LIMITED on 2014-10-06 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 903 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 903 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 | |
363s | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 07/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000 07/09/0 | |
88(2)R | AD 07/09/06--------- £ SI 1000@1=1000 £ IC 4/1004 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 92 CROMER STREET LONDON WC1H 8DD | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | ALLOTMENT OF SHARES 22/05/06 | |
88(2)R | AD 22/05/06--------- £ SI 2@1=2 £ IC 2/4 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 MONDO VISIONE CONFERENCES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MONDO VISIONE CONFERENCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |