Liquidation
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Company Information for MEDIADISC LIMITED
4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
 04050670 Private Limited Company
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Company Overview
About Mediadisc Ltd
MEDIADISC LIMITED was founded on 2000-08-10 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Mediadisc Limited is a Private Limited Company registered in 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 | |
|---|---|
| MEDIADISC LIMITED | |
| Legal Registered Office | |
| 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD Other companies in TN24 | |
Filing Information
| Company Number | 04050670 | |
|---|---|---|
| Company ID Number | 04050670 | |
| Date formed | 2000-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2021 | |
| Account next due | 31/05/2023 | |
| Latest return | 10/08/2015 | |
| Return next due | 07/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 06:26:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIADISC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC FLITWICK LIMITED LEONARD 36 LIMITED MORGAN ROSE ACCOUNTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC FLITWICK LIMITED LEONARD 36 LIMITED MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Companies with same name MEDIADISC LIMITED
The following companies were found which have the same name as MEDIADISC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MEDIADISC MASTERS LIMITED | Office 43, The Cobalt Building 1600 Eureka Park Lower Pemberton Ashford KENT TN25 4BF | Active | Company formed on the 2008-03-03 | |
 |
MEDIADISC LTD | 520 CLUB DR - AURORA OH 442020000 | Active | Company formed on the 1999-07-02 |
|
MEDIADISC INC | California | Unknown | |
| MEDIADISC LONDON LIMITED | 7 HEATHMANS ROAD FULHAM LONDON SW6 4TJ | Active | Company formed on the 2019-03-26 | |
 |
MEDIADISC, INC. | Ontario | Unknown |
Company Officers of MEDIADISC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON CLIFFORD PAYNE |
||
GILLIAN SARAH ELLEN PAYNE |
||
SIMON CLIFFORD PAYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSE PAYNE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDIADISC MASTERS LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
| PRIME MARKET LTD | Director | 2015-06-19 | CURRENT | 2015-06-19 | Liquidation | |
| 54 CHURCH ROAD LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
| PRIME MARKET LTD | Director | 2015-06-19 | CURRENT | 2015-06-19 | Liquidation | |
| 19 CORNWALLIS COURT RTM COMPANY LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
| CREATIVE ESTATE AGENTS (HASTINGS) LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2016-06-28 | |
| CREATIVE LETTING AGENTS (HASTINGS) LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2016-06-28 | |
| MASTERPIECE VIDEO LIMITED | Director | 2011-08-11 | CURRENT | 2007-10-26 | Dissolved 2014-08-12 | |
| MASTERPIECE DIGITISATION LIMITED | Director | 2011-08-11 | CURRENT | 2007-10-26 | Dissolved 2014-08-12 | |
| MASTERPIECE DUPLICATION LIMITED | Director | 2011-08-11 | CURRENT | 2007-10-26 | Dissolved 2014-08-12 | |
| GENSING RTM COMPANY LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
| THE COLONNADE FREEHOLDER MANAGEMENT LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
| 151 EMMANUEL ROAD LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Active | |
| MEDIADISC MASTERS LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM Repton Manor Repton Avenue Ashford TN23 3GP | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON CLIFFORD PAYNE / 11/08/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN SARAH ELLEN PAYNE / 11/08/2017 | |
| LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 198 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 198 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 198 | |
| AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 198 | |
| AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gillian Payne on 2009-10-01 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 10/08/09; full list of members | |
| 123 | Nc inc already adjusted 26/06/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 100/1000 26/06/2007 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PAYNE / 26/06/2007 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 2 GILBERT ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 0RH | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 26/06/07--------- £ SI 98@1=98 £ IC 1/99 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 39 RYDENS AVENUE WALTON ON THAMES SURREY KT12 3JE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 3 SAINT CATHERINES CLOSE CHESSINGTON SURREY KT9 2HJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/12/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Licences & Regulatory approval
We could not find any licences issued to MEDIADISC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2022-06-07 |
| Resolution | 2022-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against MEDIADISC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEDIADISC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Filed Financial Reports
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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 MEDIADISC LIMITED
Income
Government Income
We have not found government income sources for MEDIADISC 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 (46190 - Agents involved in the sale of a variety of goods) as MEDIADISC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDIADISC 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 MEDIADISC LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85234939 | Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | MEDIADISC LIMITED | Event Date | 2022-06-07 |
| Name of Company: MEDIADISC LIMITED Company Number: 04050670 Nature of Business: Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played Registered office: Re… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | MEDIADISC LIMITED | Event Date | 2022-06-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIADISC 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 MEDIADISC 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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