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Home > England & Wales Companies > MEDIA RELATIONS MANAGEMENT LIMITED
Company Information for

MEDIA RELATIONS MANAGEMENT LIMITED

14 Buckingham Street, London, WC2N 6DF,
Company Registration Number
06116303
Private Limited Company
Active

Company Overview

About Media Relations Management Ltd
MEDIA RELATIONS MANAGEMENT LIMITED was founded on 2007-02-19 and has its registered office in London. The organisation's status is listed as "Active". Media Relations Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDIA RELATIONS MANAGEMENT LIMITED
 
Legal Registered Office
14 Buckingham Street
London
WC2N 6DF
Other companies in WC2H
 
Previous Names
WHEAT APPLEYARD LIMITED15/06/2007
Filing Information
Company Number 06116303
Company ID Number 06116303
Date formed 2007-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-05
Return next due 2025-03-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905649803  
Last Datalog update: 2024-12-23 12:40:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA RELATIONS MANAGEMENT LIMITED
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Companies with same name MEDIA RELATIONS MANAGEMENT LIMITED
The following companies were found which have the same name as MEDIA RELATIONS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIA RELATIONS MANAGEMENT INCORPORATED Michigan UNKNOWN

Company Officers of MEDIA RELATIONS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW APPLEYARD
 Company Secretary 2007-02-19
DAVID ANDREW APPLEYARD
 Director 2007-02-19
RICHARD GRAHAM WHEAT
 Director 2007-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2007-02-19 2007-02-19
DOUGLAS NOMINEES LIMITED
 Nominated Director 2007-02-19 2007-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW APPLEYARD CARACALLA 1947 LIMITED Director 2012-05-25 CURRENT 2012-05-25 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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-02-08Resolutions passed:<ul><li>Resolution Reduce share premium 05/02/2024</ul>
2024-02-08Solvency Statement dated 05/02/24
2024-02-08Statement by Directors
2024-02-08Statement of capital on GBP 110.00
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-01-24Purchase of own shares
2023-01-24Cancellation of shares. Statement of capital on 2022-12-05 GBP 110
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID RICHARDS
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CH01Director's details changed for Mr Michael David Richards on 2022-05-16
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD BOAKES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03PSC04Change of details for Mr Richard Graham Wheat as a person with significant control on 2021-04-29
2021-05-03CH01Director's details changed for Richard Graham Wheat on 2021-04-29
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 14 - 16 Betterton Street London WC2H 9BU England
2019-03-29RP04SH01Second filing of capital allotment of shares GBP143.00
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-02-15AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD BOAKES
2018-10-29SH0111/10/18 STATEMENT OF CAPITAL GBP 143
2018-10-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-10-24AP01DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS
2018-08-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CH01Director's details changed for Mr David Andrew Appleyard on 2017-08-15
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 110
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 62-70 Shorts Gardens Covent Garden London WC2H 9AH
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 110
2016-02-24AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 110
2015-02-24AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 110
2014-03-05AR0119/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30SH02Sub-division, re-conversion of shares on 2013-08-21
2013-02-27AR0119/02/13 ANNUAL RETURN FULL LIST
2012-06-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0119/02/12 ANNUAL RETURN FULL LIST
2011-10-14SH0116/09/11 STATEMENT OF CAPITAL GBP 110
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0119/02/11 FULL LIST
2010-09-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0119/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM WHEAT / 19/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW APPLEYARD / 19/02/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW APPLEYARD / 19/02/2010
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHEAT / 01/05/2007
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 10 MARGARET STREET LONDON W1W 8RL
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-06-15CERTNMCOMPANY NAME CHANGED WHEAT APPLEYARD LIMITED CERTIFICATE ISSUED ON 15/06/07
2007-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW
2007-03-2088(2)RAD 07/03/07--------- £ SI 98@1=98 £ IC 2/100
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288bSECRETARY RESIGNED
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to MEDIA RELATIONS MANAGEMENT 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 RELATIONS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIA RELATIONS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 RELATIONS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MEDIA RELATIONS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA RELATIONS MANAGEMENT LIMITED
Trademarks
We have not found any records of MEDIA RELATIONS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA RELATIONS MANAGEMENT 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 (70210 - Public relations and communications activities) as MEDIA RELATIONS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIA RELATIONS MANAGEMENT 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 RELATIONS MANAGEMENT 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 RELATIONS MANAGEMENT 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.
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    Other companies at postcode WC2N 6DF