-
-
MEDIA 42 LIMITED - C/O Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, SE11 5JH, United Kingdom
Company Information
- Company registration number
- 06784437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Subtvu Vox Studios, W205
- 1-45 Durham Street, Vauxhall
- London
- SE11 5JH
- England C/O Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England UK
Management
- Managing Directors
- HOWELLS, Robert Lynton
- Company secretaries
- SMYTH, David Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-07
- Age Of Company 2009-01-07 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Giles Robin Fearnley
- Mr Robert Lynton Howells
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-01-07
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
✓
-
MEDIA 42 LIMITED Company Description
- MEDIA 42 LIMITED is a ltd registered in United Kingdom with the Company reg no 06784437. Its current trading status is "live". It was registered 2009-01-07. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-01-07.It can be contacted at C/o Subtvu Vox Studios, W205 .
Get MEDIA 42 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Media 42 Limited - C/O Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, SE11 5JH, United Kingdom
- 2009-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEDIA 42 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06784437#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06784437#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06784437#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.
Add all to Cart
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-01-08) - PSC04
-
confirmation-statement-with-no-updates (2024-01-10) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
change-to-a-person-with-significant-control (2023-01-09) - PSC04
-
confirmation-statement-with-no-updates (2023-01-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-08-23) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
-
change-person-director-company-with-change-date (2019-01-10) - CH01
-
change-to-a-person-with-significant-control (2019-01-10) - PSC04
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
-
confirmation-statement-with-no-updates (2018-01-08) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
-
confirmation-statement-with-updates (2017-01-30) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-07-28) - TM01
-
accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-30) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-05) - CH01
-
change-person-secretary-company-with-change-date (2011-01-05) - CH03
-
termination-director-company-with-name (2011-03-07) - TM01
-
accounts-with-accounts-type-total-exemption-full (2011-03-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-18) - CH01
-
accounts-with-accounts-type-total-exemption-full (2010-09-22) - AA
-
change-account-reference-date-company-previous-shortened (2010-09-16) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-07) - 88(3)
-
legacy (2009-09-07) - 88(2)
-
legacy (2009-07-27) - 88(3)
-
legacy (2009-07-27) - 88(2)
-
legacy (2009-01-24) - 395
-
legacy (2009-09-09) - 88(2)
-
legacy (2009-09-09) - 88(3)
-
change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
-
legacy (2009-05-13) - 88(3)
-
legacy (2009-05-13) - 88(2)
-
legacy (2009-02-18) - 88(2)
-
legacy (2009-02-18) - 123
-
resolution (2009-02-18) - RESOLUTIONS
-
legacy (2009-02-06) - 88(2)
-
legacy (2009-02-06) - 288a
-
legacy (2009-01-28) - 288b
-
legacy (2009-01-28) - 288a
-
legacy (2009-03-18) - 288a
-
incorporation-company (2009-01-07) - NEWINC
