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Company Information for

MEDIA INTERACTIVE EUROPE LIMITED

ERTOSUN HOUSE, 61 WIDMORE ROAD, BROMLEY, BR1 3AA,

Company Registration Number

03872818

Private Limited Company

Active

Company Overview

About Media Interactive Europe Ltd

MEDIA INTERACTIVE EUROPE LIMITED was founded on 1999-11-08 and has its registered office in Bromley. The organisation's status is listed as "Active". Media Interactive Europe Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
MEDIA INTERACTIVE EUROPE LIMITED

ERTOSUN HOUSE 61 WIDMORE ROAD BROMLEY BR1 3AA Other companies in SE1

Filing Information

Company Number		03872818
Company ID Number		03872818
Date formed		1999-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB749002344

Last Datalog update:	2024-03-06 21:40:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA INTERACTIVE EUROPE LIMITED

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Company Officers of MEDIA INTERACTIVE EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN RODERICK TOMKINSON	Company Secretary	2005-03-29
CARL WILLIAM ADAIR	Director	1999-11-18
ALEXIS ANTON SOTERIOU	Director	1999-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXIS ANTON SOTERIOU	Company Secretary	1999-11-18	2005-03-29
ANTONY JASON MARTINEZ	Director	1999-11-18	2001-08-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-11-08	1999-11-18
WATERLOW NOMINEES LIMITED	Nominated Director	1999-11-08	1999-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN RODERICK TOMKINSON	MIA NOVEL IDEA MEDIA LIMITED	Company Secretary	2006-02-04	CURRENT	2006-02-04	Active
JOHN RODERICK TOMKINSON	M I A (ATM'S) LIMITED	Company Secretary	2005-01-01	CURRENT	2004-11-24	Active
JOHN RODERICK TOMKINSON	MIA (COMPONENTS) LIMITED	Company Secretary	2004-11-24	CURRENT	2004-11-24	Active
CARL WILLIAM ADAIR	ACORNROUTE LIMITED	Director	2015-11-18	CURRENT	1991-11-22	Active
CARL WILLIAM ADAIR	BILLY'S ON THE BEACH LIMITED	Director	2015-04-16	CURRENT	2013-04-16	Active
CARL WILLIAM ADAIR	THE GREAT BRITISH DINER LIMITED	Director	2015-04-13	CURRENT	2012-04-12	Active
CARL WILLIAM ADAIR	BOTLEY HILL HOSPITALITY LIMITED	Director	2015-03-13	CURRENT	2009-09-22	Active
CARL WILLIAM ADAIR	D K VINTNERS LIMITED	Director	2013-09-08	CURRENT	2006-04-10	Dissolved 2015-02-24
CARL WILLIAM ADAIR	CENTURION PROPERTY INVESTMENTS LIMITED	Director	2013-01-15	CURRENT	2004-06-29	Active
CARL WILLIAM ADAIR	LEANBACK LIMITED	Director	2006-03-15	CURRENT	2006-02-13	Dissolved 2017-04-04
CARL WILLIAM ADAIR	OLIVER'S BEER AND WINE LIMITED	Director	2005-11-24	CURRENT	2005-11-24	Active
CARL WILLIAM ADAIR	THE GLAMORGAN LIMITED	Director	2005-11-10	CURRENT	1992-05-26	Dissolved 2014-03-25
CARL WILLIAM ADAIR	MEDIA INTERACTIVE LIMITED	Director	1999-06-21	CURRENT	1999-06-21	Active
CARL WILLIAM ADAIR	MIDNIGHT MOON INNS LIMITED	Director	1998-08-05	CURRENT	1998-08-05	Active
CARL WILLIAM ADAIR	THE WHITE BEAR LIMITED	Director	1998-08-03	CURRENT	1998-07-28	Liquidation
ALEXIS ANTON SOTERIOU	MIA NOVEL IDEA MEDIA LIMITED	Director	2006-02-04	CURRENT	2006-02-04	Active
ALEXIS ANTON SOTERIOU	M I A (ATM'S) LIMITED	Director	2005-01-01	CURRENT	2004-11-24	Active
ALEXIS ANTON SOTERIOU	MIA (COMPONENTS) LIMITED	Director	2004-11-24	CURRENT	2004-11-24	Active
ALEXIS ANTON SOTERIOU	MEDIA INTERACTIVE LIMITED	Director	1999-06-21	CURRENT	1999-06-21	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.

Date	Document Type	Document Description
2024-02-28		CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-11-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-10-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-11-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/21 FROM Office 1 Saint Saviour's Wharf 23 Mill Street London SE1 2BE
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-01-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-01-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 165.999808
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-07	AD03	Registers moved to registered inspection location of Ertosun House 61 Widmore Road Bromley Kent BR1 3AA
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 165.999808
2016-02-17	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 165.999808
2015-03-03	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 165.999808
2014-02-12	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-07-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	04/12/11 ANNUAL RETURN FULL LIST
2012-01-09	AD04	Register(s) moved to registered office address
2012-01-05	AD03	Register(s) moved to registered inspection location
2012-01-05	AD02	Register inspection address has been changed
2011-10-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	AR01	04/12/10 ANNUAL RETURN FULL LIST
2010-01-12	AR01	04/12/09 ANNUAL RETURN FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS ANTON SOTERIOU / 04/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM ADAIR / 04/12/2009
2009-12-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-30	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-05	169	£ SR 168@.2 06/09/05
2007-07-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18	363a	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 1 SAINT SAVIOUR'S WHARF 23 MILL STREET LONDON SE1 2BE
2006-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 1 SAINT SAVIOUR'S WHARF, 23 MILL STREET, LONDON, SE1 2BE
2006-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/06 FROM: OFFICE 1 ST SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE
2006-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/06 FROM: OFFICE 1 ST SAVIOURS WHARF, 23 MILL STREET, LONDON, SE1 2BE
2006-01-23	363(287)	REGISTERED OFFICE CHANGED ON 23/01/06
2006-01-23	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04	288b	SECRETARY RESIGNED
2005-04-04	288a	NEW SECRETARY APPOINTED
2005-01-04	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-15	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-10	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-06-12	363s	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-12	122	S-DIV 16/02/00
2001-02-12	ORES04	£ NC 100/200 16/02/00
2001-02-12	123	NC INC ALREADY ADJUSTED 16/02/00
2001-02-12	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/00
2001-02-12	ORES13	RE: AGREEMENT 16/02/00
2001-02-12	88(2)R	AD 20/11/99--------- £ SI 66@1
2001-02-12	88(2)R	AD 30/03/00--------- £ SI 50@.2
2001-02-12	88(2)R	AD 16/02/00--------- £ SI 410@.2
2000-11-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-16	363s	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-10-31	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-28	CERTNM	COMPANY NAME CHANGED MEDIA INTERACTIVE (EUROPE) LIMIT ED CERTIFICATE ISSUED ON 29/06/00
2000-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/00 FROM: CHARTER HOUSE 29A LONDON ROAD CROYDON SURREY CR0 2RE
2000-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/00 FROM: CHARTER HOUSE 29A LONDON ROAD, CROYDON, SURREY CR0 2RE
2000-03-16	88(2)R	AD 16/02/00--------- £ SI 50@.2=10 £ IC 2/12
1999-12-03	288a	NEW DIRECTOR APPOINTED
1999-12-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-01	288a	NEW DIRECTOR APPOINTED
1999-12-01	122	DIV 18/11/99
1999-12-01	288b	SECRETARY RESIGNED
1999-12-01	288b	DIRECTOR RESIGNED
1999-12-01	ORES05	£ NC 1000/100 18/11/99
1999-12-01	SRES01	ALTERMEMORANDUM18/11/99
1999-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-11-24	CERTNM	COMPANY NAME CHANGED SPEED 7975 LIMITED CERTIFICATE ISSUED ON 25/11/99
1999-11-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to MEDIA INTERACTIVE EUROPE 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 MEDIA INTERACTIVE EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-10-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 MEDIA INTERACTIVE EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of MEDIA INTERACTIVE EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEDIA INTERACTIVE EUROPE LIMITED

Trademarks

We have not found any records of MEDIA INTERACTIVE EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDIA INTERACTIVE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as MEDIA INTERACTIVE EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEDIA INTERACTIVE EUROPE 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 MEDIA INTERACTIVE EUROPE 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 MEDIA INTERACTIVE EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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