Introduction
Watch Company
M
MEDITERRANEVM GROUP LTD
MEDITERRANEVM GROUP LTD is an liquidation company incorporated on with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MEDITERRANEVM GROUP LTD was registered 7 years ago.(SIC: 70100)
Status
liquidation
Active since 7 years ago
Company No
12059680
LTD Company
Age
7 Years
Incorporated 19 June 2019
Size
N/A
Accounts
ARD: 29/6Overdue
Last Filed
Made up to 30 June 2023 (3 years ago)
Submitted on 29 June 2024 (2 years ago)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2025
Period: 1 July 2023 - 29 June 2024
Confirmation Statement
Overdue
Last Filed
Made up to 28 November 2023 (2 years ago)
Submitted on 3 January 2024 (2 years ago)
Next Due
Due by 12 December 2024
For period ending 28 November 2024
Previous Company Names
GOLDEN M GROUP LTD
From: 19 June 2019To: 29 June 2020
Contact
Address
Orchard Street Business Centre 13-14 Orchard Street Bristol, BS1 5EH,
Previous Addresses
B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England
From: 8 December 2023To: 4 December 2024
12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England
From: 9 February 2022To: 8 December 2023
Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom
From: 26 June 2020To: 9 February 2022
16-18 South Parade Weston-Super-Mare BS23 1JN England
From: 5 November 2019To: 26 June 2020
9 Wadham Street Weston Super Mare North Somserset BS23 1JY England
From: 19 June 2019To: 5 November 2019
Timeline
7 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GALLANI, Johan
Active13-14 Orchard Street, BristolBS1 5EH
Born March 1986
Director
Appointed 15 Nov 2019
GALLANI, Johan
13-14 Orchard Street, BristolBS1 5EH
Born March 1986
Director
15 Nov 2019
Active
GALLANI, Johan
ResignedWadham Street, Weston Super MareBS23 1JY
Born March 1986
Director
Appointed 19 Jun 2019
Resigned 04 Oct 2019
GALLANI, Johan
Wadham Street, Weston Super MareBS23 1JY
Born March 1986
Director
19 Jun 2019
Resigned 04 Oct 2019
Resigned
LOVEGROVE, Daryl
ResignedSouth Parade, Weston-Super-MareBS23 1JN
Born April 1973
Director
Appointed 30 Sept 2019
Resigned 30 Sept 2019
LOVEGROVE, Daryl
South Parade, Weston-Super-MareBS23 1JN
Born April 1973
Director
30 Sept 2019
Resigned 30 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Johan Gallani
ActiveVantage Park, Old Gloucester Road, BristolBS16 1GW
Born March 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Nov 2019
Mr Johan Gallani
Vantage Park, Old Gloucester Road, BristolBS16 1GW
Born March 1986
Ownership of shares 75 to 100 percent
15 Nov 2019
Active
Mr Johan Gallani
CeasedWadham Street, Weston Super MareBS23 1JY
Born March 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jun 2019
Ceased 04 Oct 2019
Mr Johan Gallani
Wadham Street, Weston Super MareBS23 1JY
Born March 1986
Ownership of shares 75 to 100 percent
19 Jun 2019
Ceased 04 Oct 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 January 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
26 January 2026
No document
Change Registered Office Address Company With Date Old Address New Address
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
No document
Liquidation Voluntary Statement Of Affairs
2 December 2024
LIQ02LIQ02
Liquidation Voluntary Statement Of Affairs
LIQ02LIQ02
2 December 2024
No document
Liquidation Voluntary Appointment Of Liquidator
2 December 2024
600600
Liquidation Voluntary Appointment Of Liquidator
600600
2 December 2024
No document
Resolution
2 December 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 December 2024
No document
Accounts With Accounts Type Total Exemption Full
29 June 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 June 2024
No document
Change Account Reference Date Company Previous Shortened
31 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2024
No document
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 January 2024
No document
Change To A Person With Significant Control
9 December 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
9 December 2023
No document
Change Registered Office Address Company With Date Old Address New Address
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
No document
Accounts With Accounts Type Total Exemption Full
13 February 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 February 2023
No document
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 January 2023
No document
Accounts With Accounts Type Micro Entity
22 March 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 March 2022
No document
Change To A Person With Significant Control
10 February 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
10 February 2022
No document
Change To A Person With Significant Control
10 February 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
10 February 2022
No document
Change To A Person With Significant Control
10 February 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
10 February 2022
No document
Change Registered Office Address Company With Date Old Address New Address
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022
No document
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 January 2022
No document
Second Filing Of Confirmation Statement With Made Up Date
10 September 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
10 September 2021
No document
Accounts With Accounts Type Micro Entity
19 June 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 June 2021
No document
Confirmation Statement With Updates
8 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 December 2020
No document
Resolution
29 June 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 June 2020
No document
Change Registered Office Address Company With Date Old Address New Address
26 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2020
No document
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
No document
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 November 2019
No document
Notification Of A Person With Significant Control
28 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2019
No document
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 November 2019
No document
Confirmation Statement With Updates
8 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 November 2019
No document
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 November 2019
No document
Change Registered Office Address Company With Date Old Address New Address
5 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2019
No document
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2019
No document
Cessation Of A Person With Significant Control
5 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2019
No document
Incorporation Company
19 June 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 June 2019
No document