Media Venture Holdings 1 Limited

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Company number
14153163
Status
Active
Registered address
The Gallery Blue, Media City Uk, Salford, England, M50 2st
Incorporated
6 June 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Prior, Kieran Terrance
    Secretary
    Appointed: 2022-08-11
    • Kieran Terrance PRIOR — Officer, appointed 2022-08-11
  • Prior, Kieran Terrance
    Director
    Nationality: British · Residence: England · Appointed: 2022-08-11
    • Kieran Terrance PRIOR — Officer, appointed 2022-08-11
    • Kieran Terrance PRIOR — Officer, appointed 2022-06-06, resigned 2022-06-26
  • Perryman, Adrian
    Secretary
    Appointed: 2022-06-26 · Resigned: 2022-08-11
    • Adrian PERRYMAN — Officer, appointed 2022-06-26, resigned 2022-08-11
  • Prior, Kieran
    Secretary
    Appointed: 2022-06-06 · Resigned: 2022-06-26
    • Kieran PRIOR — Officer, appointed 2022-06-06, resigned 2022-06-26
  • Perryman, Adrian
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-06-26 · Resigned: 2022-08-11
    • Adrian PERRYMAN — Officer, appointed 2026-01-07
    • Adrian PERRYMAN — Officer, appointed 2023-06-27
    • Adrian PERRYMAN — Officer, appointed 2022-12-31

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-01 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-05 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2024-03-05 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2023-08-07 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2022-08-11 · Type: PSC01

PSC / Beneficial Ownership

  • Mr Kieran Terrance Prior
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-08-11
  • Mr Adrian Perryman
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm · Notified 2022-06-26 · Ceased 2022-08-11
  • Mr Kieran Terrance Prior
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-06-06 · Ceased 2022-06-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 19 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MEDIA VENTURE HOLDINGS 1 LIMITED - UK Company Risk Report