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Dato Capital United Kingdom

Meika LTD

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SPORT BY MAIL LIMITED
MEIKA LTD

Details

Company type Private Limited Company, Active
Company Number 14670791
Universal Entity Code9972-3269-2281-4022
Record last updated Saturday, February 18, 2023 12:51:11 PM UTC
Official Address 1 Payens Corner Baldock England Sg7 6fq
Region Hertfordshire, England
Sector Other service activities n.e.c.

Charts

Visits

MEIKA LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-30123

Directors

Document Type Publication date Download link
Registry Feb 17, 2023 Appointment of a woman Appointment of a woman
Registry Nov 26, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 26, 2020 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 11, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 26, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 21, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Sep 20, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 20, 2018 Resignation of 3 people: one Shareholder (25-50%) Resignation of 3 people: one Shareholder (25-50%)
Registry Sep 20, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jul 11, 2017 Annual accounts Annual accounts
Registry Jun 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 4, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 13, 2016 Annual accounts Annual accounts
Registry Jun 3, 2016 Annual return Annual return
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 27, 2015 Annual accounts Annual accounts
Registry Jun 1, 2015 Annual return Annual return
Registry May 18, 2015 Annual return 2595189... Annual return 2595189...
Registry Jan 10, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 29, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 2, 2014 Resolution Resolution
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Annual return Annual return
Registry May 12, 2014 Change of particulars for director Change of particulars for director
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Registry Mar 26, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2013 Appointment of a person as Director 2590652... Appointment of a person as Director 2590652...
Registry Oct 9, 2012 Mortgage Mortgage
Registry Aug 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 12, 2012 Resolution Resolution
Registry Jun 12, 2012 Resolution 1944529... Resolution 1944529...
Registry May 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 8, 2012 Annual return Annual return
Registry Mar 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2011 Change of registered office address Change of registered office address
Registry Sep 6, 2011 Mortgage Mortgage
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Resolution Resolution
Registry Jun 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 20, 2011 Statement of satisfaction in full or in part of mortgage or charge 7950697... Statement of satisfaction in full or in part of mortgage or charge 7950697...
Registry Jun 14, 2011 Annual return Annual return
Registry Jun 14, 2011 Change of particulars for director Change of particulars for director
Registry Jun 14, 2011 Change of particulars for director 2656623... Change of particulars for director 2656623...
Registry Jun 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Registry Oct 19, 2009 Mortgage Mortgage
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Registry Apr 16, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 16, 2009 Appointment of a person Appointment of a person
Financials May 19, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry Aug 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2007 Annual return Annual return
Financials Mar 25, 2007 Annual accounts Annual accounts
Financials Aug 2, 2006 Annual accounts 1801414... Annual accounts 1801414...
Registry May 23, 2006 Annual return Annual return
Registry May 18, 2005 Annual return 1910376... Annual return 1910376...
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Feb 21, 2005 Accounts Accounts
Registry May 25, 2004 Annual return Annual return
Registry Mar 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2003 Appointment of a person Appointment of a person
Registry Oct 14, 2003 Resignation of a person Resignation of a person
Registry Oct 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2003 Change of name certificate Change of name certificate
Registry Sep 18, 2003 Company name change Company name change
Registry Sep 15, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Sep 5, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2003 Resignation of a person Resignation of a person
Registry May 7, 2003 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman

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