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MEDIAFLEET LIMITED - James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom
Company Information
- Company registration number
- 04953861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- James Cowper Kreston 8th Floor South
- Reading Bridge House, George Street
- Reading
- RG1 8LS
- England James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England UK
Management
- Managing Directors
- SMITH, Barnaby James
- SMITH, Sharne Marilyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-05
- Age Of Company 2003-11-05 20 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Colin John Smith
- Mr Barnaby James Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
✓
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MEDIAFLEET LIMITED Company Description
- MEDIAFLEET LIMITED is a ltd registered in United Kingdom with the Company reg no 04953861. Its current trading status is "live". It was registered 2003-11-05. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-21.It can be contacted at James Cowper Kreston 8Th Floor South .
Get MEDIAFLEET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediafleet Limited - James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom
- 2003-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEDIAFLEET LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04953861#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04953861#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04953861#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-02-09) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-17) - AA
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confirmation-statement-with-updates (2020-12-15) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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capital-cancellation-shares (2019-06-17) - SH06
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resolution (2019-06-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-06-17) - SH03
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accounts-with-accounts-type-small (2019-02-01) - AA
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confirmation-statement-with-updates (2019-11-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-24) - AA
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capital-cancellation-shares (2018-05-10) - SH06
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change-to-a-person-with-significant-control (2018-08-16) - PSC04
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capital-return-purchase-own-shares (2018-05-30) - SH03
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change-person-director-company-with-change-date (2018-08-16) - CH01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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confirmation-statement-with-updates (2018-11-09) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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mortgage-satisfy-charge-full (2017-10-23) - MR04
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change-person-director-company-with-change-date (2017-09-13) - CH01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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accounts-with-accounts-type-small (2017-03-21) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-02-05) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01
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capital-cancellation-shares (2016-01-18) - SH06
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accounts-amended-with-accounts-type-small (2016-06-10) - AAMD
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accounts-with-accounts-type-small (2016-04-11) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-27) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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capital-allotment-shares (2013-08-13) - SH01
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accounts-with-accounts-type-full (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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keyboard_arrow_right 2012
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resolution (2012-01-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-01-09) - SH03
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capital-cancellation-shares (2012-01-09) - SH06
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resolution (2012-01-26) - RESOLUTIONS
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resolution (2012-11-12) - RESOLUTIONS
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capital-cancellation-shares (2012-11-09) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-12-11) - AA
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capital-name-of-class-of-shares (2012-01-26) - SH08
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-20) - AP01
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termination-director-company-with-name (2011-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01
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change-account-reference-date-company-previous-extended (2011-09-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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accounts-with-accounts-type-small (2011-11-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-14) - AA
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termination-director-company-with-name (2010-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-06) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-25) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-small (2008-03-07) - AA
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resolution (2008-03-05) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-09) - AA
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legacy (2007-07-25) - 288a
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legacy (2007-01-02) - 363a
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legacy (2007-12-06) - 288c
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legacy (2007-12-06) - 363a
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legacy (2007-07-25) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-11) - 225
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legacy (2006-02-01) - 395
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accounts-with-accounts-type-total-exemption-small (2006-04-10) - AA
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legacy (2006-01-03) - 88(2)R
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legacy (2006-05-11) - 288a
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legacy (2006-12-20) - 288c
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keyboard_arrow_right 2005
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legacy (2005-01-13) - 363s
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legacy (2005-02-10) - 288c
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legacy (2005-05-16) - 88(2)R
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legacy (2005-04-01) - 395
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legacy (2005-05-16) - 288b
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legacy (2005-12-14) - 88(2)R
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legacy (2005-05-18) - 287
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legacy (2005-12-13) - 363a
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keyboard_arrow_right 2004
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legacy (2004-06-07) - 288a
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legacy (2004-06-07) - 287
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resolution (2004-10-26) - RESOLUTIONS
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legacy (2004-10-26) - 88(2)R
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legacy (2004-09-09) - 225
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keyboard_arrow_right 2003
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legacy (2003-11-27) - 288b
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legacy (2003-11-27) - 288a
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legacy (2003-11-10) - 287
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incorporation-company (2003-11-05) - NEWINC
