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Home > England & Wales Companies > MEDIA 10 HOLDINGS LIMITED
Company Information for

MEDIA 10 HOLDINGS LIMITED

CROWN HOUSE, 151, HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF,
Company Registration Number
06930305
Private Limited Company
Active

Company Overview

About Media 10 Holdings Ltd
MEDIA 10 HOLDINGS LIMITED was founded on 2009-06-10 and has its registered office in Loughton. The organisation's status is listed as "Active". Media 10 Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MEDIA 10 HOLDINGS LIMITED
 
Legal Registered Office
CROWN HOUSE
151, HIGH ROAD
LOUGHTON
ESSEX
IG10 4LF
Other companies in IG10
 
Filing Information
Company Number 06930305
Company ID Number 06930305
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 27/11/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB373184978  
Last Datalog update: 2024-03-06 21:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA 10 HOLDINGS LIMITED
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Company Officers of MEDIA 10 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JANE LOUISE MUSGROVE
 Company Secretary 2009-06-18
RICHARD JOHN MOREY
 Director 2009-06-18
DAREN JOHN NEWTON
 Director 2009-06-18
LEE STEVEN NEWTON
 Director 2009-06-18
ERIC JOHN WILLIAM WENHAM
 Director 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LOUISE MUSGROVE MEDIA 10 LIMITED Company Secretary 2003-11-13 CURRENT 2002-12-12 Active
RICHARD JOHN MOREY CONSTRUCTION ENQUIRER AWARDS LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
RICHARD JOHN MOREY MEDIA 10 LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active
DAREN JOHN NEWTON CLERKENWELL DESIGN WEEK LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
DAREN JOHN NEWTON MEDIA 10 LIMITED Director 2002-12-13 CURRENT 2002-12-12 Active
LEE STEVEN NEWTON CLERKENWELL DESIGN WEEK LIMITED Director 2017-11-15 CURRENT 2009-10-09 Active
LEE STEVEN NEWTON TD&H RESTAURANTS LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
LEE STEVEN NEWTON CONSTRUCTION ENQUIRER AWARDS LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
LEE STEVEN NEWTON CROWN HOUSE INVESTMENTS LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
LEE STEVEN NEWTON TIMBER EXPO LIMITED Director 2014-12-22 CURRENT 2010-05-17 Active - Proposal to Strike off
LEE STEVEN NEWTON BUILD SHOW EVENTS LIMITED Director 2014-10-31 CURRENT 2013-10-11 Active - Proposal to Strike off
LEE STEVEN NEWTON THE CAKE & BAKE SHOW LIMITED Director 2014-10-02 CURRENT 2012-02-10 Active - Proposal to Strike off
LEE STEVEN NEWTON THE ASSOCIATION OF EVENT ORGANISERS LIMITED Director 2013-09-24 CURRENT 1982-06-28 Active
LEE STEVEN NEWTON INTERNATIONAL GREEN MOTOR EVENTS LTD Director 2012-05-17 CURRENT 2008-05-20 Active - Proposal to Strike off
LEE STEVEN NEWTON IDEAL WEIGHT LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
LEE STEVEN NEWTON MEDIA 10 LIMITED Director 2004-02-01 CURRENT 2002-12-12 Active
LEE STEVEN NEWTON MEDIA 10 VENTURES LIMITED Director 2002-04-05 CURRENT 2001-12-07 Active
LEE STEVEN NEWTON 100% DESIGN LIMITED Director 2002-04-05 CURRENT 2002-01-31 Active
ERIC JOHN WILLIAM WENHAM CROWN HOUSE INVESTMENTS LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
ERIC JOHN WILLIAM WENHAM TIMBER EXPO LIMITED Director 2014-12-22 CURRENT 2010-05-17 Active - Proposal to Strike off
ERIC JOHN WILLIAM WENHAM BUILD SHOW EVENTS LIMITED Director 2014-10-31 CURRENT 2013-10-11 Active - Proposal to Strike off
ERIC JOHN WILLIAM WENHAM THE CAKE & BAKE SHOW LIMITED Director 2014-10-02 CURRENT 2012-02-10 Active - Proposal to Strike off
ERIC JOHN WILLIAM WENHAM INTERNATIONAL GREEN MOTOR EVENTS LTD Director 2012-05-17 CURRENT 2008-05-20 Active - Proposal to Strike off
ERIC JOHN WILLIAM WENHAM IDEAL WEIGHT LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
ERIC JOHN WILLIAM WENHAM MEDIA 10 LIMITED Director 2004-02-01 CURRENT 2002-12-12 Active
ERIC JOHN WILLIAM WENHAM MEDIA 10 VENTURES LIMITED Director 2002-04-05 CURRENT 2001-12-07 Active
ERIC JOHN WILLIAM WENHAM 100% DESIGN LIMITED Director 2002-04-05 CURRENT 2002-01-31 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
2024-02-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2022-12-22CESSATION OF LEE STEVEN NEWTON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22Notification of Media 10 Bidco Limited as a person with significant control on 2022-12-21
2022-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-22PSC02Notification of Media 10 Bidco Limited as a person with significant control on 2022-12-21
2022-12-22PSC07CESSATION OF LEE STEVEN NEWTON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2021-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-24RES01ADOPT ARTICLES 24/06/21
2021-06-24RES01ADOPT ARTICLES 24/06/21
2021-06-16SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2021-02-18
2021-06-16SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2021-02-18
2021-06-15MEM/ARTSARTICLES OF ASSOCIATION
2021-06-15MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 0.15 on 2019-11-05
2021-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAREN JOHN NEWTON
2021-02-24AA01Previous accounting period shortened from 28/02/20 TO 27/02/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2018-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2017-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 75.71
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 75.51
2016-07-22AR0110/06/16 ANNUAL RETURN FULL LIST
2015-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 75.51
2015-09-23SH06Cancellation of shares. Statement of capital on 2015-07-14 GBP 75.51
2015-09-14SH03Purchase of own shares
2015-06-11AR0110/06/15 ANNUAL RETURN FULL LIST
2014-12-23SH0124/11/14 STATEMENT OF CAPITAL GBP 75.56
2014-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 75
2014-06-19AR0110/06/14 ANNUAL RETURN FULL LIST
2013-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-06-14AR0110/06/13 ANNUAL RETURN FULL LIST
2013-04-29CH01Director's details changed for Mr Eric John William Wenham on 2013-04-26
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-07-30AA01Previous accounting period shortened from 31/05/12 TO 28/02/12
2012-06-28AR0110/06/12 ANNUAL RETURN FULL LIST
2011-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-09-15CH01Director's details changed for Mr Daren John Newton on 2011-09-02
2011-07-06AR0110/06/11 ANNUAL RETURN FULL LIST
2011-03-16CH01Director's details changed for Richard John Morey on 2011-03-04
2011-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-07-08AR0110/06/10 FULL LIST
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM NATIONAL HOUSE 121-123 HIGH STREET EPPING ESSEX CM16 4BD
2010-04-27MEM/ARTSARTICLES OF ASSOCIATION
2010-04-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-27RES01ALTER ARTICLES 16/04/2010
2009-11-14AA01CURRSHO FROM 30/06/2010 TO 31/05/2010
2009-09-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-20288aSECRETARY APPOINTED JANE LOUISE MUSGROVE
2009-08-20288aDIRECTOR APPOINTED LEE STEVEN NEWTON
2009-08-20288aDIRECTOR APPOINTED DAREN JOHN NEWTON
2009-08-20288aDIRECTOR APPOINTED RICHARD JOHN MOREY
2009-08-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-1788(2)AD 18/06/09 GBP SI 7499@0.01=74.99 GBP IC 0.01/75
2009-06-10NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MEDIA 10 HOLDINGS 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 10 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-28 Satisfied DMG ANGEX LIMITED AND DMG WORLD MEDIA LIMITED
DEBENTURE 2009-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-02-28

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 10 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MEDIA 10 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA 10 HOLDINGS LIMITED
Trademarks
We have not found any records of MEDIA 10 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA 10 HOLDINGS 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 10 HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
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
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 10 HOLDINGS 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 10 HOLDINGS 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 10 HOLDINGS 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 IG10 4LF