Company Information for MEDIAHOLD LIMITED
8 COLDBATH SQUARE, LONDON, EC1R 5HL,
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Company Registration Number
05804475
Private Limited Company
Active |
Company Name | |
---|---|
MEDIAHOLD LIMITED | |
Legal Registered Office | |
8 COLDBATH SQUARE LONDON EC1R 5HL Other companies in W1T | |
Company Number | 05804475 | |
---|---|---|
Company ID Number | 05804475 | |
Date formed | 2006-05-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 06:33:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDIAHOLD GROUP CO., LIMITED | Active | Company formed on the 2009-12-15 | ||
MEDIAHOLDING GROUP LTD | 20-22 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2020-11-06 |
Officer | Role | Date Appointed |
---|---|---|
PAMELA FRANCES LEWIS |
||
ANTON JOSEF DENTLER |
||
PAMELA FRANCES LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WAYNE LEWIS |
Director | ||
NATON JOSEPH DENTLER |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOWGAU DEVELOPMENTS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-07-18 | Active | |
LEWIS GB LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2007-03-16 | Active | |
I LOVE IMAGES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2017-06-20 | |
JUICE IMAGES LIMITED | Company Secretary | 2005-12-12 | CURRENT | 1992-03-10 | Active | |
CREASOURCE LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2001-06-11 | Dissolved 2017-09-26 | |
JACEY PROPERTY COMPANY LIMITED | Company Secretary | 1996-08-01 | CURRENT | 1991-08-08 | Active | |
FORSAIL LIMITED | Company Secretary | 1995-07-01 | CURRENT | 1990-06-26 | Dissolved 2015-12-22 | |
JUICE IMAGES LIMITED | Director | 2005-12-12 | CURRENT | 1992-03-10 | Active | |
CREASOURCE LIMITED | Director | 2002-12-19 | CURRENT | 2001-06-11 | Dissolved 2017-09-26 | |
RECOIL SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
JACEY PROPERTY COMPANY LIMITED | Director | 2017-07-04 | CURRENT | 1991-08-08 | Active | |
L' ATELIER LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-29 | Dissolved 2018-03-20 | |
I LOVE IMAGES LIMITED | Director | 2014-04-01 | CURRENT | 2006-02-06 | Dissolved 2017-06-20 | |
LEWIS GB LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
LOWGAU DEVELOPMENTS LIMITED | Director | 2006-09-01 | CURRENT | 2003-07-18 | Active | |
JD2 LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-03-21 | |
GOSLYN UK LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
SPECIALIST COMPLIANT COATINGS LTD | Director | 2003-09-01 | CURRENT | 2001-08-31 | Active | |
ATELIER TEN LTD | Director | 1995-09-01 | CURRENT | 1990-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/05/24 FROM 8 Coldbath Square London EC1R 5HL United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM 75 Kenton Street London WC1N 1NN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON JOSEF DENTLER | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA FRANCES LEWIS on 2016-09-12 | |
CH01 | Director's details changed for Mrs Pamela Frances Lewis on 2016-09-12 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM 19a Goodge Street London W1T 2PH | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/06/06--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-05-31 | £ 7,315 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 56,766 |
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 MEDIAHOLD LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 19,533 |
Cash Bank In Hand | 2012-05-31 | £ 46,459 |
Current Assets | 2013-05-31 | £ 43,224 |
Current Assets | 2012-05-31 | £ 69,631 |
Debtors | 2013-05-31 | £ 23,691 |
Debtors | 2012-05-31 | £ 23,172 |
Debtors | 2011-05-31 | £ 0 |
Shareholder Funds | 2013-05-31 | £ 35,909 |
Shareholder Funds | 2012-05-31 | £ 22,793 |
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 MEDIAHOLD 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 |
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. |