Company Information for

MEDIADISC LIMITED

4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,

Company Registration Number

04050670

Private Limited Company

Liquidation

About Mediadisc Ltd

MEDIADISC LIMITED was founded on 2000-08-10 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Mediadisc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MEDIADISC LIMITED
Legal Registered Office
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in TN24

Filing Information

Company Number04050670
Date formed2000-08-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/08/2021
Account next due31/05/2023
Latest filing return10/08/2015
Filing return next due07/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 06:26:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Clifford Payne Company Secretary DIRECTOR 2000-08-10 UNITED KINGDOM
Gillian Sarah Ellen Payne Director DIRECTOR 2007-06-26 UNITED KINGDOM
Simon Clifford Payne Director DIRECTOR 2000-08-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rose Payne Director 2000-08-10 2007-08-31
Waterlow Secretaries Limited Nominated Secretary 2000-08-10 2000-08-10
Waterlow Nominees Limited Nominated Director 2000-08-10 2000-08-10

Related Directorships for Simon Clifford Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Clifford Payne MEDIADISC MASTERS LIMITEDCompany Secretary 2008-03-03 CURRENT 2008-03-03 Active

Related Directorships for Gillian Sarah Ellen Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Sarah Ellen Payne PRIME MARKET LTDDirector 2015-06-19 CURRENT 2015-06-19 Liquidation

Related Directorships for Simon Clifford Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Clifford Payne 54 CHURCH ROAD LIMITEDDirector 2015-10-09 CURRENT 2015-10-09 Active
Simon Clifford Payne PRIME MARKET LTDDirector 2015-06-19 CURRENT 2015-06-19 Liquidation
Simon Clifford Payne 19 CORNWALLIS COURT RTM COMPANY LIMITEDDirector 2013-11-15 CURRENT 2013-11-15 Active
Simon Clifford Payne CREATIVE ESTATE AGENTS (HASTINGS) LIMITEDDirector 2012-01-11 CURRENT 2012-01-11 Dissolved 2016-06-28
Simon Clifford Payne CREATIVE LETTING AGENTS (HASTINGS) LIMITEDDirector 2012-01-11 CURRENT 2012-01-11 Dissolved 2016-06-28
Simon Clifford Payne MASTERPIECE VIDEO LIMITEDDirector 2011-08-11 CURRENT 2007-10-26 Dissolved 2014-08-12
Simon Clifford Payne MASTERPIECE DIGITISATION LIMITEDDirector 2011-08-11 CURRENT 2007-10-26 Dissolved 2014-08-12
Simon Clifford Payne MASTERPIECE DUPLICATION LIMITEDDirector 2011-08-11 CURRENT 2007-10-26 Dissolved 2014-08-12
Simon Clifford Payne GENSING RTM COMPANY LIMITEDDirector 2010-09-01 CURRENT 2010-09-01 Active
Simon Clifford Payne THE COLONNADE FREEHOLDER MANAGEMENT LIMITEDDirector 2010-04-30 CURRENT 2010-04-30 Active
Simon Clifford Payne 151 EMMANUEL ROAD LIMITEDDirector 2009-09-22 CURRENT 2009-09-22 Active
Simon Clifford Payne MEDIADISC MASTERS LIMITEDDirector 2008-03-03 CURRENT 2008-03-03 Active