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Company Information for

THE MEDIA DIVISION LIMITED

8 Wake Green Road, Moseley, Birmingham, B13 9EZ,
Company Registration Number
02295316
Private Limited Company
Active

Company Overview

About The Media Division Ltd
THE MEDIA DIVISION LIMITED was founded on 1988-09-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". The Media Division Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE MEDIA DIVISION LIMITED
 
Legal Registered Office
8 Wake Green Road
Moseley
Birmingham
B13 9EZ
Other companies in B15
 
Filing Information
Company Number 02295316
Company ID Number 02295316
Date formed 1988-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-03-14
Return next due 2023-03-28
Type of accounts DORMANT
Last Datalog update: 2023-02-22 04:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MEDIA DIVISION LIMITED
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Company Officers of THE MEDIA DIVISION LIMITED

Current Directors
Officer Role Date Appointed
CARL HAZARD
 Director 2005-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DALE
 Director 2002-01-02 2013-03-31
DEREK WILKES
 Company Secretary 1996-03-01 2011-05-27
DEREK WILKES
 Director 2002-01-02 2011-05-27
JANE DALE
 Director 2002-01-02 2005-10-31
STEPHEN JOHN RILEY
 Director 1993-03-14 2004-12-31
LYNDA MACKIE
 Company Secretary 1991-08-12 1996-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL HAZARD HRO'C INTERACTIVE LIMITED Director 2005-01-20 CURRENT 2002-01-21 Active - Proposal to Strike off
CARL HAZARD H R O'C DESIGN LIMITED Director 2005-01-20 CURRENT 1986-07-02 Active - Proposal to Strike off
CARL HAZARD HRO'C PUBLIC RELATIONS LIMITED Director 2005-01-20 CURRENT 1987-02-04 Active - Proposal to Strike off
CARL HAZARD HRO'C LIMITED Director 2002-01-02 CURRENT 1979-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28FIRST GAZETTE notice for voluntary strike-off
2023-02-15Application to strike the company off the register
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-30AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0114/03/16 ANNUAL RETURN FULL LIST
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM 16 Highfield Road Edgbaston Birmingham B15 3DU
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0114/03/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DALE
2013-03-26AR0114/03/13 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0114/03/12 ANNUAL RETURN FULL LIST
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILKES
2012-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEREK WILKES
2011-03-22AR0114/03/11 ANNUAL RETURN FULL LIST
2011-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/10 FROM 15 Highfield Road Edgbaston Birmingham B15 3DU
2010-03-26AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for Paul Dale on 2010-03-14
2009-12-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-03-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-04-01363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-03363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 53 CHURCH ROAD EDGBASTON BIRMINGHAM
2006-03-28363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-13288bDIRECTOR RESIGNED
2006-01-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-04-06363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-05288bDIRECTOR RESIGNED
2005-01-27288aNEW DIRECTOR APPOINTED
2004-11-17AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-31363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-11-27AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-04-04363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-12-22AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-05363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-02-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288aNEW DIRECTOR APPOINTED
2001-04-12363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-12363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-13288cSECRETARY'S PARTICULARS CHANGED
1999-03-23363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1998-09-17AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-06363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1998-01-21AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-10363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-04-01CERTNMCOMPANY NAME CHANGED HRO'C LIMITED CERTIFICATE ISSUED ON 01/04/97
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-19CERTNMCOMPANY NAME CHANGED HRO'C SELECTION LIMITED CERTIFICATE ISSUED ON 20/02/97
1996-07-18288SECRETARY'S PARTICULARS CHANGED
1996-04-19363sRETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1996-03-12288SECRETARY RESIGNED
1996-03-12288NEW SECRETARY APPOINTED
1996-03-08AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-28363sRETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1995-03-27AAFULL ACCOUNTS MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE MEDIA DIVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MEDIA DIVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1989-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MEDIA DIVISION LIMITED

Intangible Assets
Patents
We have not found any records of THE MEDIA DIVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MEDIA DIVISION LIMITED
Trademarks
We have not found any records of THE MEDIA DIVISION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE MEDIA DIVISION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-09-20 GBP £2,154
Birmingham City Council 2013-08-08 GBP £969

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE MEDIA DIVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MEDIA DIVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MEDIA DIVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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