MEDIA ELECTRICS LTD - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Media Electrics Ltd

MEDIA ELECTRICS LTD was founded on 1999-12-13 and has its registered office in Essex. The organisation's status is listed as "Active". Media Electrics Ltd 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

MEDIA ELECTRICS LTD

Legal Registered Office

95 OAK HILL
WOODFORD GREEN
ESSEX
IG8 9PF
Other companies in IG8

Previous Names

UK EUROPEAN MEDIA ELECTRICS LIMITED

23/08/2013

Filing Information

Company Number		03893027
Company ID Number		03893027
Date formed		1999-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB749638479

Last Datalog update:	2024-03-06 21:37:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA ELECTRICS LTD

Menu

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.

Company Officers of MEDIA ELECTRICS LTD

Current Directors

Officer	Role	Date Appointed
KARIN LAUMANN	Company Secretary	2000-01-18
JONATHAN CHARLES COOTE	Director	2000-01-18
THEODORA MAMA COOTE	Director	2001-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KULWARN SINGH JOHAL	Director	2002-02-01	2005-10-01
ANDREAS MAMA	Director	2000-01-18	2002-06-30
THEODORA MAMA COOTE	Director	2000-01-18	2000-02-01
KULWARN SINGH JOHAL	Director	2000-01-18	2000-02-01
AA COMPANY SERVICES LIMITED	Nominated Secretary	1999-12-13	2000-01-18
BUYVIEW LTD	Nominated Director	1999-12-13	2000-01-18

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
2024-02-09		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09		APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD TYSON
2023-10-09		CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-08-23		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-12-28		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-15	AP01	DIRECTOR APPOINTED MR PAUL EDWARD TYSON
2022-08-12	PSC04	Change of details for Mr Jonathan Charles Coote as a person with significant control on 2022-08-12
2022-08-12	SH01	12/08/22 STATEMENT OF CAPITAL GBP 200
2022-04-20	TM02	Termination of appointment of Karin Laumann on 2022-04-19
2022-01-23		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-23	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODORA MAMA COOTE
2021-09-15	PSC04	Change of details for Mr Jonathan Charles Coote as a person with significant control on 2021-09-15
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-11	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	AAMD	Amended account full exemption
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-08-09	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20	AA01	Previous accounting period extended from 30/11/18 TO 30/04/19
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2018-03-08	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-14	PSC04	Change of details for Mr Jonathan Charles Coote as a person with significant control on 2017-12-01
2017-12-14	CH01	Director's details changed for Mr Jonathan Charles Coote on 2017-12-01
2017-12-14	CH03	SECRETARY'S DETAILS CHNAGED FOR KARIN LAUMANN on 2017-12-01
2017-07-11	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05	CH01	Director's details changed for Jonathan Charles Coote on 2017-04-05
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-25	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-08-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-08-21	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-11-12	AAMD	Amended accounts made up to 2012-11-30
2013-08-23	RES15	CHANGE OF NAME 23/08/2013
2013-08-23	CERTNM	Company name changed uk european media electrics LIMITED\certificate issued on 23/08/13
2013-07-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-05-15	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11	AR01	13/12/11 ANNUAL RETURN FULL LIST
2011-08-18	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	13/12/10 ANNUAL RETURN FULL LIST
2010-06-14	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	13/12/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THEODORA MAMA COOTE / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES COOTE / 15/12/2009
2009-09-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-03	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-01-02	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-12	363s	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-05	288b	DIRECTOR RESIGNED
2006-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-05	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-12-23	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-18	288b	DIRECTOR RESIGNED
2004-01-29	363(288)	DIRECTOR RESIGNED
2004-01-29	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-13	123	£ NC 1000/2000 16/04/03
2003-05-13	RES04	NC INC ALREADY ADJUSTED 16/04/03
2003-05-13	RES13	DIV OF SHARES 16/04/03
2003-02-14	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-23	288a	NEW DIRECTOR APPOINTED
2001-12-27	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-21	288a	NEW DIRECTOR APPOINTED
2001-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 95 OAK HILL WOODFORD GREEN ESSEX IG8
2001-04-19	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
2001-02-01	363(287)	REGISTERED OFFICE CHANGED ON 01/02/01
2001-02-01	363s	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-07-25	288b	DIRECTOR RESIGNED
2000-07-25	288b	DIRECTOR RESIGNED
2000-07-07	288b	DIRECTOR RESIGNED
2000-02-09	288a	NEW DIRECTOR APPOINTED
2000-02-09	288b	SECRETARY RESIGNED
2000-02-09	288a	NEW SECRETARY APPOINTED
2000-02-09	288b	DIRECTOR RESIGNED
2000-02-09	288a	NEW DIRECTOR APPOINTED
2000-02-09	288a	NEW DIRECTOR APPOINTED
2000-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
2000-02-09	288a	NEW DIRECTOR APPOINTED
1999-12-13	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to MEDIA ELECTRICS LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ELECTRICS LTD

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
DEBENTURE	2003-09-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-11-30	£ 166,028
Creditors Due Within One Year	2011-11-30	£ 205,253

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 ELECTRICS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 45,310
Current Assets	2012-11-30	£ 433,305
Current Assets	2011-11-30	£ 390,317
Debtors	2012-11-30	£ 387,995
Debtors	2011-11-30	£ 389,959
Shareholder Funds	2012-11-30	£ 423,396
Shareholder Funds	2011-11-30	£ 309,258
Tangible Fixed Assets	2012-11-30	£ 156,119
Tangible Fixed Assets	2011-11-30	£ 124,194

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEDIA ELECTRICS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MEDIA ELECTRICS LTD

Trademarks

We have not found any records of MEDIA ELECTRICS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDIA ELECTRICS LTD. 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 (43210 - Electrical installation) as MEDIA ELECTRICS LTD are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where MEDIA ELECTRICS LTD 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.

Import/Export of Goods

Goods imported/exported by MEDIA ELECTRICS LTD

Date	Import Code	Imported Goods classification description
2018-11-00	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2018-10-00	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2018-03-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2015-09-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDIA ELECTRICS LTD 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 ELECTRICS LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.