Company Information for MEDIASHARE LTD
UNIT G PANORAMA, BRIDGE CLOSE, DARTFORD, KENT, DA2 6QP,
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Company Registration Number
06072392
Private Limited Company
Active |
Company Name | |
---|---|
MEDIASHARE LTD | |
Legal Registered Office | |
UNIT G PANORAMA BRIDGE CLOSE DARTFORD KENT DA2 6QP Other companies in DA2 | |
Company Number | 06072392 | |
---|---|---|
Company ID Number | 06072392 | |
Date formed | 2007-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB899224472 |
Last Datalog update: | 2025-02-05 12:44:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDIASHARE.TO LTD | OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD | Dissolved | Company formed on the 2012-02-20 | |
MEDIASHARE, LLC | 728A N 72ND ST SEATTLE WA 98103 | Dissolved | Company formed on the 2009-11-01 | |
MediaShares, Inc. | 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 | Active | Company formed on the 2016-05-10 | |
MEDIASHARES.COM | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2007-02-09 | |
Mediashare (Hong Kong) Limited | Unknown | Company formed on the 2011-10-04 | ||
MediaShare (China) Limited | Active | Company formed on the 2011-07-05 | ||
Mediashare Underwriters Corp. | Delaware | Unknown | ||
Mediashares.com Incorporated | Delaware | Unknown | ||
Mediashare, Inc. | 2727 Ellendale Pl Ste 75 Los Angeles CA 90007 | Dissolved | Company formed on the 1998-09-18 | |
MEDIASHARE, INC. | 21 Little Bay Harbor Drive Ponte Vedra Beach FL 32082 | Active | Company formed on the 2006-08-17 | |
MEDIASHARE CORPORATION | New Jersey | Unknown | ||
MediaShare Option Group Limited | Unknown | |||
Mediashare Option Pool Limited | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARC EDWIN LAMPARD WEBBER |
||
RYAN KEVIN HAGAN |
||
MARC EDWIN LAMPARD WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASER QUBE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Er Productions Holdings Limited as a person with significant control on 2017-10-31 | ||
Change of details for Er Productions Holdings Limited as a person with significant control on 2025-02-04 | ||
CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060723920001 | ||
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060723920003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060723920004 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
24/08/22 STATEMENT OF CAPITAL GBP 1051 | ||
SH01 | 24/08/22 STATEMENT OF CAPITAL GBP 1051 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM Unit 12 Schooner Park Schooner Court Crossways Business Park Dartford DA2 6NW | |
CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060723920003 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWIN LAMPARD WEBBER / 22/01/2018 | |
PSC02 | Notification of Er Productions Holdings Limited as a person with significant control on 2017-10-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN KEVIN HAGAN / 22/01/2018 | |
PSC07 | CESSATION OF KATIE JANE HAGAN AS A PSC | |
PSC07 | CESSATION OF ANDREA MARY WEBBER AS A PSC | |
PSC07 | CESSATION OF RYAN KEVIN HAGAN AS A PSC | |
PSC07 | CESSATION OF MARC EDWIN LAMPARD WEBBER AS A PSC | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-31 GBP 1,000 | |
SH03 | Purchase of own shares | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 25/07/17 | |
SH08 | Change of share class name or designation | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
RES04 | Resolutions passed:
| |
SH01 | 15/01/14 STATEMENT OF CAPITAL GBP 1100 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM UNIT 5 ROTHERHITHE BUSINESS ESTATE 214 ROTHERHITHE NEW ROAD LONDON SE16 3EH UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060723920002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060723920001 | |
AR01 | 29/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM | |
AR01 | 29/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA ENGLAND | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM UNIT GF3 LILFORD BUSINESS CENTRE LILFORD ROAD CAMBERWELL LONDON SE5 9DE | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWIN LAMPARD WEBBER / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARC EDWIN LAMPARD WEBBER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN KEVIN HAGAN / 01/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: UNIT 6010 GREENWICH COMMERCIAL CENTRE GREENWICH SE10 8JL | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 21/02/07--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-02-01 | £ 247,767 |
---|---|---|
Provisions For Liabilities Charges | 2012-02-01 | £ 17,333 |
Creditors and other liabilities
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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 MEDIASHARE LTD
Called Up Share Capital | 2012-02-01 | £ 1,000 |
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Cash Bank In Hand | 2012-02-01 | £ 159,304 |
Current Assets | 2012-02-01 | £ 253,609 |
Debtors | 2012-02-01 | £ 94,305 |
Fixed Assets | 2012-02-01 | £ 829,375 |
Shareholder Funds | 2012-02-01 | £ 817,884 |
Tangible Fixed Assets | 2012-02-01 | £ 829,375 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77291 - Renting and leasing of media entertainment equipment) as MEDIASHARE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85011099 | DC motors of an output <= 37,5 W | |||
85011099 | DC motors of an output <= 37,5 W | |||
73089051 | Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85371098 | ||||
85371098 | ||||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
90079200 | Parts and accessories for cinematographic projectors, n.e.s. | |||
90079200 | Parts and accessories for cinematographic projectors, n.e.s. | |||
85371098 | ||||
85371098 | ||||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
90330090 | ||||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85011010 | Synchronous motors of an output <= 18 W | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90132000 | Lasers (excl. laser diodes) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90283090 | Electricity supply or production meters for continuous current, incl. calibrating meters therefor | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
90132000 | Lasers (excl. laser diodes) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
91059100 | Clocks, electrically operated (excl. wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |