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Home > England & Wales Companies > MEDIADISC MASTERS LIMITED
Company Information for

MEDIADISC MASTERS LIMITED

Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, KENT, TN25 4BF,
Company Registration Number
06521742
Private Limited Company
Active

Company Overview

About Mediadisc Masters Ltd
MEDIADISC MASTERS LIMITED was founded on 2008-03-03 and has its registered office in Ashford. The organisation's status is listed as "Active". Mediadisc Masters Limited is a Private Limited Company registered in 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
MEDIADISC MASTERS LIMITED
 
Legal Registered Office
Office 43, The Cobalt Building 1600 Eureka Park
Lower Pemberton
Ashford
KENT
TN25 4BF
Other companies in TN24
 
Filing Information
Company Number 06521742
Company ID Number 06521742
Date formed 2008-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-08-31
Account next due 2023-05-31
Latest return 2022-03-03
Return next due 2023-03-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933298111  
Last Datalog update: 2023-02-10 06:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIADISC MASTERS LIMITED
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Company Officers of MEDIADISC MASTERS LIMITED

Current Directors
Officer Role Date Appointed
SIMON CLIFFORD PAYNE
 Company Secretary 2008-03-03
RICHARD DENIS BEETHAM
 Director 2008-03-03
CHRISTINE MATTHEWS
 Director 2008-03-03
SIMON CLIFFORD PAYNE
 Director 2008-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CLIFFORD PAYNE MEDIADISC LIMITED Company Secretary 2000-08-10 CURRENT 2000-08-10 Liquidation
RICHARD DENIS BEETHAM DDM STUDIOS LTD Director 2007-03-13 CURRENT 2007-03-13 Active
RICHARD DENIS BEETHAM SMALL WORLD MASTERING LTD Director 2006-02-21 CURRENT 2006-02-21 Active
RICHARD DENIS BEETHAM SMALL WORLD (LONDON) LTD Director 2004-09-09 CURRENT 1991-10-09 Active
RICHARD DENIS BEETHAM 360 MASTERING LTD. Director 2000-08-01 CURRENT 2000-03-24 Active
CHRISTINE MATTHEWS IN COLOUR PRODUCTIONS LTD Director 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
CHRISTINE MATTHEWS SMALL WORLD (LONDON) LTD Director 1992-04-06 CURRENT 1991-10-09 Active
SIMON CLIFFORD PAYNE 54 CHURCH ROAD LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
SIMON CLIFFORD PAYNE PRIME MARKET LTD Director 2015-06-19 CURRENT 2015-06-19 Liquidation
SIMON CLIFFORD PAYNE 19 CORNWALLIS COURT RTM COMPANY LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
SIMON CLIFFORD PAYNE CREATIVE ESTATE AGENTS (HASTINGS) LIMITED Director 2012-01-11 CURRENT 2012-01-11 Dissolved 2016-06-28
SIMON CLIFFORD PAYNE CREATIVE LETTING AGENTS (HASTINGS) LIMITED Director 2012-01-11 CURRENT 2012-01-11 Dissolved 2016-06-28
SIMON CLIFFORD PAYNE MASTERPIECE VIDEO LIMITED Director 2011-08-11 CURRENT 2007-10-26 Dissolved 2014-08-12
SIMON CLIFFORD PAYNE MASTERPIECE DIGITISATION LIMITED Director 2011-08-11 CURRENT 2007-10-26 Dissolved 2014-08-12
SIMON CLIFFORD PAYNE MASTERPIECE DUPLICATION LIMITED Director 2011-08-11 CURRENT 2007-10-26 Dissolved 2014-08-12
SIMON CLIFFORD PAYNE GENSING RTM COMPANY LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active
SIMON CLIFFORD PAYNE THE COLONNADE FREEHOLDER MANAGEMENT LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
SIMON CLIFFORD PAYNE 151 EMMANUEL ROAD LIMITED Director 2009-09-22 CURRENT 2009-09-22 Active
SIMON CLIFFORD PAYNE MEDIADISC LIMITED Director 2000-08-10 CURRENT 2000-08-10 Liquidation

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
2023-05-30SECOND GAZETTE not voluntary dissolution
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-06Application to strike the company off the register
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP
2022-05-0331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-03-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-04-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-04-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-04-13AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0103/03/16 ANNUAL RETURN FULL LIST
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0103/03/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0103/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0103/03/13 ANNUAL RETURN FULL LIST
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0103/03/12 ANNUAL RETURN FULL LIST
2011-03-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0103/03/11 ANNUAL RETURN FULL LIST
2010-03-23AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01Director's details changed for Mr Simon Clifford Payne on 2009-10-01
2010-01-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04225Accounting reference date extended from 31/03/2009 to 31/08/2009
2009-03-16363aReturn made up to 03/03/09; full list of members
2009-03-16288cDirector's change of particulars / christine matthews / 03/03/2008
2008-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played



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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MEDIADISC MASTERS LIMITED

Intangible Assets
Patents
We have not found any records of MEDIADISC MASTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIADISC MASTERS LIMITED
Trademarks
We have not found any records of MEDIADISC MASTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIADISC MASTERS 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 (46190 - Agents involved in the sale of a variety of goods) as MEDIADISC MASTERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MEDIADISC MASTERS 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 MEDIADISC MASTERS 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 MEDIADISC MASTERS 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 TN25 4BF