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Company Information for

MEDINA PUBLISHING LIMITED

50 HIGH STREET, COWES, ISLE OF WIGHT, PO31 7RR,
Company Registration Number
06841391
Private Limited Company
Active

Company Overview

About Medina Publishing Ltd
MEDINA PUBLISHING LIMITED was founded on 2009-03-10 and has its registered office in Cowes. The organisation's status is listed as "Active". Medina Publishing 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
MEDINA PUBLISHING LIMITED
 
Legal Registered Office
50 HIGH STREET
COWES
ISLE OF WIGHT
PO31 7RR
Other companies in KT6
 
Filing Information
Company Number 06841391
Company ID Number 06841391
Date formed 2009-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:10:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDINA PUBLISHING LIMITED
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Company Officers of MEDINA PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL EDWARDS
Company Secretary 2013-07-10
PETER LIONEL HARRIGAN
Director 2009-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MERIEL ANNE CARRUTHERS
Director 2009-03-10 2018-02-26
JONATHAN PAUL EDWARDS
Director 2011-05-26 2018-02-26
MAHMOUD SAMY MAHMOUD
Director 2017-02-21 2018-01-16
ROGER FRANK JUSTIN HARRISON
Director 2013-05-01 2017-10-20
JANE ROSEMARY HARRIGAN
Director 2009-03-10 2010-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LIONEL HARRIGAN ARABIAN PUBLISHING LTD Director 2018-04-04 CURRENT 2002-10-22 Active
PETER LIONEL HARRIGAN SOLENT PUBLISHING AND COMMUNICATIONS LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
PETER LIONEL HARRIGAN LIVE AT THE ISLE OF WIGHT LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2014-01-28

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
2024-03-28CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-07AAMDAmended mirco entity accounts made up to 2020-03-31
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM Link House 141 Tolworth Broadway 310 Ewell Road Surbiton Surrey KT6 7HT United Kingdom
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 068413910002
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 068413910001
2019-10-24TM02Termination of appointment of Jonathan Paul Edwards on 2019-10-17
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 310 Ewell Road Surbiton Surrey KT6 7AL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07PSC07CESSATION OF JONATHAN PAUL EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MERIEL CARRUTHERS
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOUD SAMY MAHMOUD
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL EDWARDS
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FRANK JUSTIN HARRISON
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-06AP01DIRECTOR APPOINTED MR MAHMOUD SAMY MAHMOUD
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-11AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-10AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PAUL EDWARDS on 2013-12-06
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL EDWARDS / 10/03/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MERIEL ANNE CARRUTHERS / 10/03/2014
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Hope Cottage Marks Corner Newport Isle of Wight PO30 5UH
2013-07-25AP03Appointment of Mr Jonathan Paul Edwards as company secretary
2013-05-29AR0110/03/13 ANNUAL RETURN FULL LIST
2013-05-29AP01DIRECTOR APPOINTED MR ROGER FRANK JUSTIN HARRISON
2013-01-16AP01DIRECTOR APPOINTED JONATHAN PAUL EDWARDS
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH
2012-03-13AR0110/03/12 FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MERIEL ANNE CARRUTHERS / 10/03/2012
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AR0110/03/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE HARRIGAN
2010-04-20AR0110/03/10 FULL LIST
2009-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to MEDINA PUBLISHING 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 MEDINA PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MEDINA PUBLISHING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 43,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
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 MEDINA PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 13,278
Current Assets 2012-04-01 £ 42,695
Debtors 2012-04-01 £ 13,376
Fixed Assets 2012-04-01 £ 6,420
Shareholder Funds 2012-04-01 £ 5,849
Stocks Inventory 2012-04-01 £ 16,041
Tangible Fixed Assets 2012-04-01 £ 6,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDINA PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDINA PUBLISHING LIMITED
Trademarks
We have not found any records of MEDINA PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDINA PUBLISHING 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 (58110 - Book publishing) as MEDINA PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDINA PUBLISHING 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.
Import/Export of Goods
Goods imported/exported by MEDINA PUBLISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDINA PUBLISHING 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 MEDINA PUBLISHING 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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