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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 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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA EXCEL LIMITED
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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 addressLast known statusFormation 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
Company Secretary 2004-01-05
MELANIE JANE DENT
Director 2002-03-19
JEFFREY LAIRD
Director 2013-03-22
STEPHEN ANTHONEY LAIRD
Director 2013-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2002-03-19 2004-01-05
OCS DIRECTORS LIMITED
Nominated Director 2002-03-19 2002-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONEY LAIRD ON LOAN RECRUITMENT LIMITED Company Secretary 2005-02-16 CURRENT 1998-02-25 Active - Proposal to Strike off
JEFFREY LAIRD ON LINE SUPPORT PERSONNEL LIMITED Director 2013-01-22 CURRENT 2012-03-12 Active
JEFFREY LAIRD ON LINE GROUP LIMITED Director 2013-01-22 CURRENT 2012-10-04 Active
JEFFREY LAIRD ANGLIA ENGINEERING SOLUTIONS LIMITED Director 2010-05-05 CURRENT 2010-04-15 Active - Proposal to Strike off
JEFFREY LAIRD ON LOAN RECRUITMENT LIMITED Director 1998-02-25 CURRENT 1998-02-25 Active - Proposal to Strike off
JEFFREY LAIRD ON LINE DESIGN & ENGINEERING LIMITED Director 1991-07-05 CURRENT 1982-02-11 Active
STEPHEN ANTHONEY LAIRD ON LOAN RECRUITMENT LIMITED Director 2013-07-09 CURRENT 1998-02-25 Active - Proposal to Strike off
STEPHEN ANTHONEY LAIRD ON LINE DESIGN & ENGINEERING LIMITED Director 2011-04-01 CURRENT 1982-02-11 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.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-02-22MEM/ARTSARTICLES OF ASSOCIATION
2021-02-22RES01ADOPT ARTICLES 22/02/21
2020-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-22PSC05Change of details for On Line Design & Engineering Group Limited as a person with significant control on 2017-10-27
2017-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0119/03/16 ANNUAL RETURN FULL LIST
2015-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0119/03/15 ANNUAL RETURN FULL LIST
2015-04-15CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ANTHONEY LAIRD on 2014-04-15
2014-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26AR0119/03/14 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10MG01Particulars of a mortgage or charge / charge no: 1
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM Merewood 53 East End Walkington East Yorkshire HU17 8RX
2013-04-04AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-22AP01DIRECTOR APPOINTED MR STEPHEN ANTHONEY LAIRD
2013-03-22AP01DIRECTOR APPOINTED MR JEFFREY LAIRD
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0119/03/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0119/03/11 ANNUAL RETURN FULL LIST
2010-06-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-19AR0119/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE DENT / 10/02/2010
2009-07-07AA31/03/09 TOTAL EXEMPTION FULL
2009-03-24363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-24288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAIRD / 24/05/2008
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 21 SACKVILLE CLOSE BEVERLEY EAST YORKSHIRE HU17 8XF
2008-09-10AA31/03/08 TOTAL EXEMPTION FULL
2008-04-04363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-04288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAIRD / 08/07/2007
2007-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2004-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-17288bSECRETARY RESIGNED
2004-01-17288aNEW SECRETARY APPOINTED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2003-04-14363aRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-02-10288cSECRETARY'S PARTICULARS CHANGED
2002-04-08288aNEW DIRECTOR APPOINTED
2002-03-28288bDIRECTOR RESIGNED
2002-03-28ELRESS386 DISP APP AUDS 19/03/02
2002-03-28ELRESS366A DISP HOLDING AGM 19/03/02
2002-03-2888(2)RAD 19/03/02--------- £ SI 249@1=249 £ IC 254/503
2002-03-2888(2)RAD 19/03/02--------- £ SI 248@1=248 £ IC 752/1000
2002-03-2888(2)RAD 19/03/02--------- £ SI 253@1=253 £ IC 1/254
2002-03-2888(2)RAD 19/03/02--------- £ SI 249@1=249 £ IC 503/752
2002-03-28ELRESS252 DISP LAYING ACC 19/03/02
2002-03-19NEWINCINCORPORATION 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.
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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 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 2013-04-10 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
Annual Accounts
2013-03-31
Annual Accounts
2021-03-31

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 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
Trademarks
We have not found any records of MEDIA EXCEL LIMITED registering or being granted any trademarks
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:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
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
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    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.
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