Active
Company Information for MEDIA EXCEL LIMITED
ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AB,
|
Company Registration Number
04397947
Private Limited Company
Active |
Company Name | |
---|---|
MEDIA EXCEL LIMITED | |
Legal Registered Office | |
ON LINE HOUSE PELHAM ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 1AB Other companies in DN40 | |
Company Number | 04397947 | |
---|---|---|
Company ID Number | 04397947 | |
Date formed | 2002-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB790375605 |
Last Datalog update: | 2024-09-08 16:36:55 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDIA EXCELLENCE LTD | 2 Hayfield Close Macclesfield SK10 2UW | Active | Company formed on the 2012-12-07 | |
MEDIA EXCELLENCE INCORPORATED | NV | Permanently Revoked | Company formed on the 2002-02-27 | |
MEDIA EXCEL INC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2004-03-29 | |
Media Excellence Inc. | 851 Burlway Rd Ste 216 Burlingame CA 94010 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-12-28 | |
MEDIA EXCEL, INC. | 8834 N CAPITAL OF TEXAS HWY STE 230 AUSTIN TX 78759 | Active | Company formed on the 2000-02-04 | |
MEDIA EXCEL INCORPORATED | California | Unknown | ||
Media Excellence Awards | 269 S Beverly Drive #186 Beverly Hills CA 90212 | Active | Company formed on the 2020-07-17 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANTHONEY LAIRD |
||
MELANIE JANE DENT |
||
JEFFREY LAIRD |
||
STEPHEN ANTHONEY LAIRD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON LOAN RECRUITMENT LIMITED | Company Secretary | 2005-02-16 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
ON LINE SUPPORT PERSONNEL LIMITED | Director | 2013-01-22 | CURRENT | 2012-03-12 | Active | |
ON LINE GROUP LIMITED | Director | 2013-01-22 | CURRENT | 2012-10-04 | Active | |
ANGLIA ENGINEERING SOLUTIONS LIMITED | Director | 2010-05-05 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
ON LOAN RECRUITMENT LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
ON LINE DESIGN & ENGINEERING LIMITED | Director | 1991-07-05 | CURRENT | 1982-02-11 | Active | |
ON LOAN RECRUITMENT LIMITED | Director | 2013-07-09 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
ON LINE DESIGN & ENGINEERING LIMITED | Director | 2011-04-01 | CURRENT | 1982-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/02/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
PSC05 | Change of details for On Line Design & Engineering Group Limited as a person with significant control on 2017-10-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN ANTHONEY LAIRD on 2014-04-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/13 FROM Merewood 53 East End Walkington East Yorkshire HU17 8RX | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONEY LAIRD | |
AP01 | DIRECTOR APPOINTED MR JEFFREY LAIRD | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE DENT / 10/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAIRD / 24/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 21 SACKVILLE CLOSE BEVERLEY EAST YORKSHIRE HU17 8XF | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAIRD / 08/07/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | |
363a | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 19/03/02 | |
ELRES | S366A DISP HOLDING AGM 19/03/02 | |
88(2)R | AD 19/03/02--------- £ SI 249@1=249 £ IC 254/503 | |
88(2)R | AD 19/03/02--------- £ SI 248@1=248 £ IC 752/1000 | |
88(2)R | AD 19/03/02--------- £ SI 253@1=253 £ IC 1/254 | |
88(2)R | AD 19/03/02--------- £ SI 249@1=249 £ IC 503/752 | |
ELRES | S252 DISP LAYING ACC 19/03/02 | |
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 |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 5,284 |
---|---|---|
Taxation Social Security Due Within One Year | 2012-04-01 | £ 5,271 |
Creditors and other liabilities
|
|
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 EXCEL LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 19,859 |
Current Assets | 2012-04-01 | £ 50,207 |
Debtors | 2012-04-01 | £ 30,348 |
Fixed Assets | 2012-04-01 | £ 532 |
Other Debtors | 2012-04-01 | £ 2,385 |
Shareholder Funds | 2012-04-01 | £ 45,455 |
Tangible Fixed Assets | 2012-04-01 | £ 532 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MEDIA EXCEL LIMITED are:
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. |