Active
Free data on 57M+ companies
Home > England & Wales Companies > MEDIA EXCEL LIMITED
Company Information for MEDIA EXCEL LIMITED
ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AB,
|
Company Registration Number
 04397947 Private Limited Company
|
Company Overview
About Media Excel Ltd
MEDIA EXCEL LIMITED was founded on 2002-03-19 and has its registered office in Immingham. The organisation's status is listed as "Active". Media Excel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MEDIA EXCEL LIMITED | |
| Legal Registered Office | |
| ON LINE HOUSE PELHAM ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 1AB Other companies in DN40 | |
Filing Information
| 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 | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB790375605 |
| Last Datalog update: | 2024-04-07 01:10:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA EXCEL LIMITED
|
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. |
Companies with same name MEDIA EXCEL LIMITED
The following companies were found which have the same name as MEDIA EXCEL LIMITED. These may be the same company in different jurisdictions
| 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 |
Company Officers of MEDIA EXCEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN ANTHONEY LAIRD |
||
MELANIE JANE DENT |
||
JEFFREY LAIRD |
||
STEPHEN ANTHONEY LAIRD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| 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 |
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 |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MEDIA EXCEL LIMITED 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 EXCEL 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 |
|---|---|---|---|
| GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| 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
Filed Financial Reports
|
|
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
Financial Assets
Balance Sheet
| 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
Intangible Assets
Patents
We have not found any records of MEDIA EXCEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEDIA EXCEL LIMITED
Income
Government Income
We have not found government income sources for MEDIA EXCEL 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 (96090 - Other service activities n.e.c.) as MEDIA EXCEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDIA EXCEL 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 EXCEL 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 EXCEL 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. |
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.
Other companies at postcode DN40 1AB
- ANGLIA ENGINEERING SOLUTIONS LIMITED
- BPE DESIGN AND SUPPORT LTD.
- ON LINE GROUP LIMITED
- ON LINE PEOPLE LTD
- ON LINE SUPPORT PERSONNEL LIMITED
- ON LOAN RECRUITMENT LTD
- ON LINE DESIGN & ENGINEERING LIMITED
- BMCF (MLS) LTD
- ON LINE HIRE LIMITED
- RADO 68 LTD
- TEODOR LTD
- SHAMAN 69 LTD
- SIMI-81 LTD
- DDM TRANS LTD
- MKM79 LTD
- ICC IMMINGHAM LTD
- BELCHEV BROTHERS LTD
- M.C.T. 2019 LTD
- AL ISSA (HULL) LIMITED
- YUSUF ENTERPRISES LTD