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Company Information for

MEDIA 42 LIMITED

C/O SUBTVU VOX STUDIOS, W205, 1-45 DURHAM STREET, VAUXHALL, LONDON, SE11 5JH,
Company Registration Number
06784437
Private Limited Company
Active

Company Overview

About Media 42 Ltd
MEDIA 42 LIMITED was founded on 2009-01-07 and has its registered office in London. The organisation's status is listed as "Active". Media 42 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 42 LIMITED
 
Legal Registered Office
C/O SUBTVU VOX STUDIOS, W205
1-45 DURHAM STREET, VAUXHALL
LONDON
SE11 5JH
Other companies in SW1W
 
Filing Information
Company Number 06784437
Company ID Number 06784437
Date formed 2009-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 21:05:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA 42 LIMITED
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Company Officers of MEDIA 42 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY SMYTH
 Company Secretary 2009-01-16
ROBERT LYNTON HOWELLS
 Director 2009-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN MILES
 Director 2009-01-16 2014-05-20
TERENCE HANCOCK
 Director 2009-01-16 2012-01-26
GILES ROBIN FEARNLEY
 Director 2009-01-16 2011-03-03
CHARLES VAN DER LANDE
 Company Secretary 2009-01-07 2009-01-16
JASON ROYSTON MILKINS
 Director 2009-01-07 2009-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY SMYTH GTV SCREEN MEDIA LIMITED Company Secretary 2008-05-22 CURRENT 2000-03-14 Active
DAVID ANTHONY SMYTH EVANSWOOD LIMITED Company Secretary 2000-08-31 CURRENT 2000-08-31 Active
ROBERT LYNTON HOWELLS NUTRAPOD LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ROBERT LYNTON HOWELLS AIRGLIDE MEDIA LTD Director 2017-05-17 CURRENT 2016-06-30 Active
ROBERT LYNTON HOWELLS JUST ENOUGH INGREDIENTS LTD Director 2017-05-09 CURRENT 2017-05-09 Active
ROBERT LYNTON HOWELLS SUBTVU LIMITED Director 2017-01-04 CURRENT 2015-09-02 Active
ROBERT LYNTON HOWELLS PODPAK LTD Director 2016-01-23 CURRENT 2016-01-22 Active
ROBERT LYNTON HOWELLS SMART COMPONENT TECHNOLOGIES LIMITED Director 2013-05-16 CURRENT 2011-12-12 Active
ROBERT LYNTON HOWELLS ANIKTO LIMITED Director 2011-10-03 CURRENT 2010-03-04 Active
ROBERT LYNTON HOWELLS WOOD BARTON PROPERTIES LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
ROBERT LYNTON HOWELLS LEAP TECHNOLOGIES LIMITED Director 2010-06-15 CURRENT 2010-04-07 Active
ROBERT LYNTON HOWELLS SUBTV LIMITED Director 2009-01-16 CURRENT 2002-03-12 Active
ROBERT LYNTON HOWELLS WOOD BARTON INVESTMENTS LIMITED Director 2008-06-26 CURRENT 2008-05-10 Active
ROBERT LYNTON HOWELLS CSRE LIMITED Director 2007-06-14 CURRENT 2006-03-06 Dissolved 2013-09-17
ROBERT LYNTON HOWELLS SOVEREIGN TRAINS LIMITED Director 2007-03-06 CURRENT 2006-11-21 Dissolved 2014-04-22
ROBERT LYNTON HOWELLS LYNFIELD LEASING LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active
ROBERT LYNTON HOWELLS GTV SCREEN MEDIA LIMITED Director 2005-05-17 CURRENT 2000-03-14 Active
ROBERT LYNTON HOWELLS WOOD BARTON MANAGEMENT LIMITED Director 2005-01-20 CURRENT 2001-10-26 Active
ROBERT LYNTON HOWELLS WOOD BARTON DEVELOPMENTS LIMITED Director 2004-09-22 CURRENT 2004-07-20 Active
ROBERT LYNTON HOWELLS COMMUNICATE WELL LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
ROBERT LYNTON HOWELLS LUCY HOWELLS LIMITED Director 1998-04-27 CURRENT 1997-05-02 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
2024-01-10CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2024-01-08Change of details for Mr Giles Robin Fearnley as a person with significant control on 2024-01-08
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09Change of details for Mr Giles Robin Fearnley as a person with significant control on 2023-01-07
2023-01-09Change of details for Mr Robert Lynton Howells as a person with significant control on 2023-01-07
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-09PSC04Change of details for Mr Giles Robin Fearnley as a person with significant control on 2023-01-07
2022-03-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM C/O Subtv Ltd 140 Buckingham Palace Road London SW1W 9SA
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM C/O Subtv Ltd 140 Buckingham Palace Road London SW1W 9SA
2021-02-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-10CH01Director's details changed for Mr Robert Lynton Howells on 2019-01-03
2019-01-10PSC04Change of details for Mr Robert Lynton Howells as a person with significant control on 2019-01-03
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 133289
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 133289
2016-01-21AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 133289
2015-02-20AR0107/01/15 ANNUAL RETURN FULL LIST
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MILES
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15AR0107/01/14 ANNUAL RETURN FULL LIST
2013-04-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0107/01/13 ANNUAL RETURN FULL LIST
2012-07-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HANCOCK
2012-01-18AR0107/01/12 ANNUAL RETURN FULL LIST
2011-03-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES FEARNLEY
2011-01-12AR0107/01/11 ANNUAL RETURN FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYNTON HOWELLS / 05/01/2011
2011-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY SMYTH / 05/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBIN FEARNLEY / 05/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILES / 05/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HANCOCK / 05/01/2011
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2010-09-16AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-01-18AR0107/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILES / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYNTON HOWELLS / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HANCOCK / 18/01/2010
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM C/O ROXBURGH MILKINS LLP, MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW ENGLAND
2009-09-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-0988(2)AD 22/07/09 GBP SI 67@1=67 GBP IC 93594/93661
2009-09-0988(2)AD 09/07/09 GBP SI 50435@1=50435 GBP IC 93661/144096
2009-09-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-0788(2)AD 17/08/09 GBP SI 30@1=30 GBP IC 93564/93594
2009-09-0788(2)AD 26/08/09 GBP SI 67@1=67 GBP IC 93497/93564
2009-09-0788(2)AD 20/08/09 GBP SI 67@1=67 GBP IC 93430/93497
2009-07-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-2788(2)AD 09/07/09 GBP SI 118@1=118 GBP IC 90745/90863
2009-07-2788(2)AD 24/06/09 GBP SI 2567@1=2567 GBP IC 90863/93430
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(2)AD 05/03/09 GBP SI 65@1=65 GBP IC 90680/90745
2009-05-1388(2)AD 05/03/09 GBP SI 44@1=44 GBP IC 90636/90680
2009-05-1388(2)AD 05/03/09 GBP SI 165@1=165 GBP IC 90471/90636
2009-05-1388(2)AD 05/03/09 GBP SI 90@1=90 GBP IC 90381/90471
2009-05-1388(2)AD 05/03/09 GBP SI 24@1=24 GBP IC 90357/90381
2009-05-1388(2)AD 05/03/09 GBP SI 7@1=7 GBP IC 90350/90357
2009-05-1388(2)AD 05/03/09 GBP SI 536@1=536 GBP IC 89814/90350
2009-05-1388(2)AD 05/03/09 GBP SI 75@1=75 GBP IC 89739/89814
2009-05-1388(2)AD 05/03/09 GBP SI 600@1=600 GBP IC 89139/89739
2009-05-1388(2)AD 20/03/09 GBP SI 269@1=269 GBP IC 88870/89139
2009-03-18288aDIRECTOR APPOINTED PETER JOHN MILES
2009-02-18123NC INC ALREADY ADJUSTED 16/01/09
2009-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-18RES13CONSOLIDATION OF SHARES 16/01/2009
2009-02-06288aSECRETARY APPOINTED DAVID ANTHONY SMYTH
2009-01-28288bAPPOINTMENT TERMINATED SECRETARY CHARLES VAN DER LANDE
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR JASON MILKINS
2009-01-28288aDIRECTOR APPOINTED GILES ROBIN FEARNLEY
2009-01-28288aDIRECTOR APPOINTED ROBERT LYNTON HOWELLS
2009-01-28288aDIRECTOR APPOINTED TERENCE HANCOCK
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MEDIA 42 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 42 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-24 Outstanding ROBERT HOWELLS AND GILES FEARNLEY
DEBENTURE 2009-01-24 Outstanding COTSWOLD INSURANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 42 LIMITED

Intangible Assets
Patents
We have not found any records of MEDIA 42 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA 42 LIMITED
Trademarks
We have not found any records of MEDIA 42 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA 42 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 (70100 - Activities of head offices) as MEDIA 42 LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
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SSE PLC £ 5,909,870
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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MEDIA 42 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 42 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 42 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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    Other companies at postcode SE11 5JH