Founded in 2009, Mediawan, classified under reg no. 06881303 is an active company. Currently registered at Box Mill Mill Lane SN13 8PL, Corsham the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 1st August 2018 Mediawan Limited is no longer carrying the name Ssl Dv.
Currently there are 2 directors in the the company, namely Michael L. and Antony D.. In addition one secretary - David H. - is with the firm. As of 30 April 2024, there were 2 ex directors - Chris P., Bryan E. and others listed below. There were no ex secretaries.
| Office Address | Box Mill Mill Lane |
| Office Address2 | Box |
| Town | Corsham |
| Post code | SN13 8PL |
| Country of origin | United Kingdom |
| Registration Number | 06881303 |
| Date of Incorporation | Mon, 20th Apr 2009 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Secretary
Appointed: 31 December 2021
Position: Director
Appointed: 20 April 2009
Position: Director
Appointed: 20 April 2009
The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Real World Holdings Limited from Corsham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Solid State Logic Holdings Limited that put Kidlington, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Real World Holdings Limited
Mill Lane Mill Lane, Box, Corsham, SN13 8PL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02226749 |
| Notified on | 2 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Solid State Logic Holdings Limited
25 Springhill Road, Begbroke, Kidlington, Oxfordshire, OX5 1RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 07894403 |
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ssl Dv | August 1, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023 |
accounts | Free Download (8 pages) |
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