OpenCompanies

MEA Via Limited

Company number
08578978
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2013
Nature of business
Sale of new cars and light motor vehicles

Registered office

Previous names

  • Acumen Online Limited (until 4 Oct 2016)

Officers

NameRoleAppointedResigned
DYER, Nick John Director 21 Nov 2019
MERRY, John Charles Director 23 Apr 2015
BEGH, Yaqub Director 22 Aug 2019 5 Jul 2022
WHITE, Jerry Director 22 Aug 2019 24 Oct 2020
BRADBURY, Soren Neal Director 20 Dec 2016 24 Oct 2020
ROURKE, Maurice Director 23 Apr 2015 22 Aug 2019
JACKMAN, Peter William Director 20 Mar 2015 22 Aug 2019
SINGER, Andrew Peter Director 14 Mar 2017 20 Jun 2019
EASTWAY, Ashleigh Jane Director 1 Nov 2017 18 Jun 2019
DOUGHTY, Christopher Charles Clifford Director 23 Apr 2015 30 Sep 2016
HODGES, John Director 5 Feb 2014 30 Mar 2016
SKIVINGTON, Glenn Director 21 Jun 2013 5 Feb 2014

Control

NameNature of controlNotifiedCeased
Mr John Charles Merry Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 16 Aug 2019
London Interactive Marketing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2016
Mr Maurice Rourke Ownership Of Shares 75 To 100 Percent As Firm 27 Jun 2017 27 Jun 2017
Mr John Charles Merry Ownership Of Shares 75 To 100 Percent As Firm 27 Jun 2017 27 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £67,176 - 2
31 Dec 2024 £66,792 - 2
31 Dec 2023 £66,229 - 3
31 Dec 2022 £58,706 - 3
31 Dec 2021 -£53,781 £1,247 6
31 Dec 2020 -£30,553 £4,078 7
31 Dec 2019 £15,427 £1,722 13
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Owned by

MEA Via Limited → London Interactive Marketing Ltd

Data