Company Information for MEDIATHEME LIMITED
BARLEY HOUSE MAIN ROAD, BARLEYTHORPE, OAKHAM, LE15 7EE,
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Company Registration Number
04378072
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
MEDIATHEME LIMITED | |||
Legal Registered Office | |||
BARLEY HOUSE MAIN ROAD BARLEYTHORPE OAKHAM LE15 7EE Other companies in PE9 | |||
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Company Number | 04378072 | |
---|---|---|
Company ID Number | 04378072 | |
Date formed | 2002-02-20 | |
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 | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB789711083 |
Last Datalog update: | 2024-03-06 22:04:02 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BALL |
||
GURBAKHASH SINGH SANGHERA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT TONY WILLIAMS |
Director | ||
BALJINDER SINGH SANGHERA |
Director | ||
IAN ALEXANDER ALDRED |
Director | ||
SUSANNA ELIZABETH ALDRED |
Director | ||
STEPHEN JAMES EVANS |
Director | ||
ANTHONY CHARLES EYRE |
Director | ||
MONICA SAGE |
Company Secretary | ||
RICHARD HORNE |
Director | ||
DAVID CHRISTIAN BUDENBERG |
Director | ||
IAN BALL |
Director | ||
KYLIE JOHN ELLIS |
Company Secretary | ||
KYLIE JOHN ELLIS |
Director | ||
IAN ALDRED |
Company Secretary | ||
WILLIAM NELSON LINDSAY BLACKMORE |
Director | ||
ROBIN DAGLISH |
Director | ||
MALCOLM ERNEST WYLIE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTERTAINER RENTALS LIMITED | Director | 2015-06-12 | CURRENT | 2003-12-05 | Active | |
ENTERTAINER RENTALS LIMITED | Director | 2014-07-01 | CURRENT | 2003-12-05 | Active | |
BPC (HOLDINGS) LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
LEICESTER 104 LIMITED | Director | 2008-07-01 | CURRENT | 2007-07-05 | Dissolved 2013-11-12 | |
LEICESTER CIRCUITS LIMITED | Director | 2008-06-06 | CURRENT | 2007-07-05 | Active | |
CADET ENGINEERING LIMITED | Director | 2008-02-22 | CURRENT | 1995-05-18 | Active | |
AARON PRECISION TURNED PARTS LIMITED | Director | 2003-11-12 | CURRENT | 1983-10-13 | Active | |
HODIT ENGINEERING LIMITED | Director | 2003-11-12 | CURRENT | 1984-02-14 | Active | |
ARTOS TOOLING ENGINEERS LIMITED | Director | 2003-11-12 | CURRENT | 1988-02-23 | Active | |
BPC ELECTRONICS LIMITED | Director | 1996-04-01 | CURRENT | 1993-06-08 | Active | |
HERMES COMMUNICATIONS LIMITED | Director | 1991-03-01 | CURRENT | 1988-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/20 FROM Unit 18a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TONY WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALJINDER SINGH SANGHERA | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/03/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 60750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT TONY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA ALDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES EVANS | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 60750 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN BALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 60750 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Mediatheme House Brownlow Street Stamford Lincs PE9 2EL to Unit 18a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UNIT 18A OAKHAM ENTERPRISE PARK ASHWELL ROAD OAKHAM RUTLAND LE15 7TU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM BROWNLOW HOUSE BROWNLOW STREET STAMFORD LINCOLNSHIRE PE9 2EL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 60750 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 60750 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/13 FROM 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EYRE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES EVANS | |
AP01 | DIRECTOR APPOINTED DR GURBAKHASH SINGH SANGHERA | |
AP01 | DIRECTOR APPOINTED MR BALJINDER SINGH SANGHERA | |
AR01 | 20/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/04/2012 | |
AR01 | 20/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MONICA SAGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNA ELIZABETH ALDRED / 16/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 20/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA SAGE / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES EYRE / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALDRED / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA SAGE / 15/06/2010 | |
AR01 | 20/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALDRED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUDENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BALL | |
AP01 | DIRECTOR APPOINTED MRS SUSANNA ELIZABETH ALDRED | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES EYRE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM MEDIATHEME HOUSE BROWNLOW STREET STAMFORD LINCS PE9 2EL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | SECRETARY APPOINTED MRS MONICA SAGE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KYLIE ELLIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 14 SAINT GEORGES SQUARE STAMFORD LINCOLNSHIRE PE9 2BN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
A BLOCK DISCOUNTING MASTER AGREEMENT | Satisfied | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | SUSAN ELIZABETH ALDRED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | IAN ALEXANDER ALDRED |
Creditors Due After One Year | 2013-04-30 | £ 981,127 |
---|---|---|
Creditors Due After One Year | 2012-05-01 | £ 910,715 |
Creditors Due Within One Year | 2013-04-30 | £ 584,979 |
Creditors Due Within One Year | 2012-05-01 | £ 970,182 |
Provisions For Liabilities Charges | 2013-04-30 | £ 17,137 |
Provisions For Liabilities Charges | 2012-05-01 | £ 14,521 |
Creditors and other liabilities
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 MEDIATHEME LIMITED
Called Up Share Capital | 2013-04-30 | £ 30,750 |
---|---|---|
Called Up Share Capital | 2012-05-01 | £ 30,750 |
Cash Bank In Hand | 2013-04-30 | £ 70,761 |
Cash Bank In Hand | 2012-05-01 | £ 39,781 |
Current Assets | 2013-04-30 | £ 1,017,620 |
Current Assets | 2012-05-01 | £ 1,778,125 |
Debtors | 2013-04-30 | £ 886,527 |
Debtors | 2012-05-01 | £ 1,631,866 |
Fixed Assets | 2013-04-30 | £ 682,357 |
Fixed Assets | 2012-05-01 | £ 427,823 |
Stocks Inventory | 2013-04-30 | £ 60,332 |
Stocks Inventory | 2012-05-01 | £ 106,478 |
Tangible Fixed Assets | 2013-04-30 | £ 98,675 |
Tangible Fixed Assets | 2012-05-01 | £ 94,107 |
Debtors and other cash assets
MEDIATHEME LIMITED owns 1 domain names.
mediatheme.co.uk
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THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
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PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
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. |