Active
Company Information for MEDIAHUT LIMITED
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MEDIAHUT LIMITED | |
Legal Registered Office | |
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DY Other companies in B63 | |
Company Number | 04005673 | |
---|---|---|
Company ID Number | 04005673 | |
Date formed | 2000-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-06 21:25:02 |
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Officer | Role | Date Appointed |
---|---|---|
GARTH NICHOLAS BRINTON |
||
GARTH NICHOLAS BRINTON |
||
BERNARD CARL NOAKES |
||
LEON NIGEL WALLACE WILLITTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID IAN KETTERINGHAM |
Company Secretary | ||
LEE MICHAEL TURNER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.Y.H. (UK) LTD | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-05-19 | |
MCGILL BEARINGS LTD | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-06-23 | |
HAYLEY RAIL LTD | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Dissolved 2016-12-27 | |
HAYLEY MOTION TECHNOLOGY LIMITED | Company Secretary | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-12-15 | |
BEARING MAN LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1989-06-29 | Active | |
HAYLEY KENT LIMITED | Company Secretary | 1998-02-11 | CURRENT | 1998-02-11 | Dissolved 2016-12-27 | |
BEARING SPECIALISTS LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1967-05-03 | Dissolved 2015-12-15 | |
BEARINGS & MOTORS LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1981-09-04 | Dissolved 2015-12-15 | |
HAYLEY HOLDINGS LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1989-02-15 | Active | |
SWAN INDUSTRIAL DRIVES LTD | Director | 2018-04-12 | CURRENT | 1984-07-04 | Active | |
HAYLEY GROUP HOLDING LIMITED | Director | 2017-05-05 | CURRENT | 2016-05-05 | Active | |
WORLD OF SUPPLY LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD | Director | 2017-03-10 | CURRENT | 2001-04-20 | Active | |
MERCURY BEARINGS LIMITED | Director | 2017-01-24 | CURRENT | 1998-07-16 | Active | |
MERCURY HOLDINGS (LONDON) LIMITED | Director | 2017-01-24 | CURRENT | 2009-02-04 | Active | |
ALBION LEASING (WEST MIDLANDS) LIMITED | Director | 2015-10-01 | CURRENT | 2001-09-18 | Active | |
HAYLEY GROUP LIMITED | Director | 2003-01-01 | CURRENT | 1976-05-06 | Active | |
HAYLEY MOTION TECHNOLOGY LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-12-15 | |
SWAN INDUSTRIAL DRIVES LTD | Director | 2018-04-12 | CURRENT | 1984-07-04 | Active | |
WORLD OF SUPPLY LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD | Director | 2017-03-10 | CURRENT | 2001-04-20 | Active | |
MERCURY BEARINGS LIMITED | Director | 2017-01-24 | CURRENT | 1998-07-16 | Active | |
MERCURY HOLDINGS (LONDON) LIMITED | Director | 2017-01-24 | CURRENT | 2009-02-04 | Active | |
HAYLEY GROUP HOLDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-05-05 | Active | |
HAYLEY BEARING COMPANY LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
HAYLEY 247 ENGINEERING SERVICES LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
24/7 ENGINEERING SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 2009-04-04 | Dissolved 2013-09-17 | |
ADVANCED MAINTENANCE SUPPLIES LIMITED | Director | 2008-03-31 | CURRENT | 1998-10-06 | Active | |
F.Y.H. (UK) LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-05-19 | |
MCGILL BEARINGS LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-06-23 | |
HAYLEY RAIL LTD | Director | 2006-01-20 | CURRENT | 2006-01-20 | Dissolved 2016-12-27 | |
ALBION LEASING (WEST MIDLANDS) LIMITED | Director | 2001-09-18 | CURRENT | 2001-09-18 | Active | |
HAYLEY MOTION TECHNOLOGY LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-12-15 | |
BEARING MAN LIMITED | Director | 2000-05-05 | CURRENT | 1989-06-29 | Active | |
HAYLEY KENT LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-11 | Dissolved 2016-12-27 | |
BEARING SPECIALISTS LIMITED | Director | 1997-05-14 | CURRENT | 1967-05-03 | Dissolved 2015-12-15 | |
BEARINGS & MOTORS LIMITED | Director | 1997-05-14 | CURRENT | 1981-09-04 | Dissolved 2015-12-15 | |
HAYLEY HOLDINGS LIMITED | Director | 1997-05-14 | CURRENT | 1989-02-15 | Active | |
HAYLEY GROUP LIMITED | Director | 1992-01-12 | CURRENT | 1976-05-06 | Active | |
SWAN INDUSTRIAL DRIVES LTD | Director | 2018-04-12 | CURRENT | 1984-07-04 | Active | |
WORLD OF SUPPLY LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD | Director | 2017-03-10 | CURRENT | 2001-04-20 | Active | |
MERCURY BEARINGS LIMITED | Director | 2017-01-24 | CURRENT | 1998-07-16 | Active | |
MERCURY HOLDINGS (LONDON) LIMITED | Director | 2017-01-24 | CURRENT | 2009-02-04 | Active | |
HAYLEY GROUP HOLDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-05-05 | Active | |
HAYLEY BEARING COMPANY LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
HAYLEY 247 ENGINEERING SERVICES LIMITED | Director | 2011-05-26 | CURRENT | 2011-03-07 | Active | |
24/7 ENGINEERING SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 2009-04-04 | Dissolved 2013-09-17 | |
ADVANCED MAINTENANCE SUPPLIES LIMITED | Director | 2008-03-31 | CURRENT | 1998-10-06 | Active | |
F.Y.H. (UK) LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-05-19 | |
MCGILL BEARINGS LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-06-23 | |
HAYLEY RAIL LTD | Director | 2006-01-20 | CURRENT | 2006-01-20 | Dissolved 2016-12-27 | |
ALBION LEASING (WEST MIDLANDS) LIMITED | Director | 2001-09-18 | CURRENT | 2001-09-18 | Active | |
HAYLEY MOTION TECHNOLOGY LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-12-15 | |
BEARING MAN LIMITED | Director | 2000-05-05 | CURRENT | 1989-06-29 | Active | |
HAYLEY KENT LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-11 | Dissolved 2016-12-27 | |
BEARING SPECIALISTS LIMITED | Director | 1997-05-14 | CURRENT | 1967-05-03 | Dissolved 2015-12-15 | |
BEARINGS & MOTORS LIMITED | Director | 1997-05-14 | CURRENT | 1981-09-04 | Dissolved 2015-12-15 | |
HAYLEY HOLDINGS LIMITED | Director | 1997-05-14 | CURRENT | 1989-02-15 | Active | |
HAYLEY GROUP LIMITED | Director | 1992-01-12 | CURRENT | 1976-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 04/08/23 FROM C/O Hayley Group Shelah Road Halesowen West Midlands B63 3XL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Bernard Carl Noakes on 2022-11-08 | ||
Director's details changed for Mr Bernard Carl Noakes on 2022-11-08 | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Leon Nigel Wallace Willitts on 2020-07-28 | |
CH01 | Director's details changed for Mr Leon Nigel Wallace Willitts on 2020-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/06/09; full list of members | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/06/08; full list of members | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 01/06/07; no change of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: HAMILTON HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB | |
88(2)R | AD 04/01/02--------- £ SI 2@1=2 £ IC 1/3 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 MEDIAHUT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MEDIAHUT LIMITED are:
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UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
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SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |