Company Information for MEDIA FINANCE LIMITED
91 LONSDALE ROAD, LONDON, SW13 9DA,
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Company Registration Number
05030542
Private Limited Company
Active |
Company Name | |
---|---|
MEDIA FINANCE LIMITED | |
Legal Registered Office | |
91 LONSDALE ROAD LONDON SW13 9DA Other companies in W6 | |
Company Number | 05030542 | |
---|---|---|
Company ID Number | 05030542 | |
Date formed | 2004-01-30 | |
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 | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB839863667 |
Last Datalog update: | 2024-02-05 22:24:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDIA FINANCE CONSULTANTS (M-FC) LTD | FIRST FLOOR, 3 CUMBRIAN HOUSE 217 MARSH WALL LONDON E14 9FJ | Active | Company formed on the 2010-01-13 | |
MEDIA FINANCE PARTNERS LTD | 10 SOUTHWELL GARDENS LONDON SW7 4SB | Dissolved | Company formed on the 2010-09-28 | |
MEDIA FINANCE CONSULTING LIMITED | 13 CLOWDERS ROAD LONDON UNITED KINGDOM SE6 4DA | Dissolved | Company formed on the 2015-07-24 | |
MEDIA FINANCE SERVICES LLC | 1375 E 9TH ST 9TH FLR CLEVELAND OH 44114 | Active | Company formed on the 2009-03-05 | |
MEDIA FINANCE MANAGEMENT, LLC | NV | Permanently Revoked | Company formed on the 2002-01-10 | |
MEDIA FINANCE PRIV LIMITED | # 295KIDWAI NAGAR LUDHIANA PUNJAB Punjab | STRIKE OFF | Company formed on the 1990-08-20 | |
MEDIA FINANCE GROUP LLC | Delaware | Unknown | ||
Media Finance, Inc. | Delaware | Unknown | ||
Media Finance Five Inc. | Delaware | Unknown | ||
MEDIA FINANCE CORPORATION | 1031 19TH ST., #51 MIAMI BCH. FL 33139 | Inactive | Company formed on the 1992-07-08 | |
MEDIA FINANCE AND INVESTMENT LTD | HUNNINGTONS 11 THE GOFFS EASTBOURNE BN21 1HA | Active - Proposal to Strike off | Company formed on the 2017-09-04 | |
MEDIA FINANCE CAPITAL LIMITED | 22 MANCHESTER SQUARE LONDON W1U 3PT | Active | Company formed on the 2017-11-07 | |
MEDIA FINANCE CONSULTING LTD | 13 CLOWDERS RD 13 CLOWDERS ROAD LONDON SE6 4DA | Active - Proposal to Strike off | Company formed on the 2018-01-26 | |
MEDIA FINANCE CORPORATION | 2002 PERIMETER SUM. BLVD 1275 ATLANTA GA 30319 | Admin. Dissolved | Company formed on the 2003-06-12 | |
MEDIA FINANCE INCORPORATED | New Jersey | Unknown | ||
MEDIA FINANCE STRUCTURES LLC | California | Unknown | ||
MEDIA FINANCE GROUP LLC | California | Unknown | ||
MEDIA FINANCE LIMITED | Active | Company formed on the 1988-06-10 | ||
MEDIA FINANCE CAPITAL ALPHA LIMITED | 22 MANCHESTER SQUARE LONDON W1U 3PT | Active | Company formed on the 2020-01-29 | |
MEDIA FINANCE INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE MARSHALL-FOSTER |
||
CHRISTOPHER NIGEL SPURGEON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER NIGEL SPURGEON |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATURE CONSERVATION CHANNEL LIMITED | Director | 2012-07-02 | CURRENT | 2010-07-20 | Dissolved 2014-09-16 | |
LONDON 8 LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-19 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/20 FROM 101 Queen Caroline Street London W6 9BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM Riverside Studios 65 Aspenlea Road London Greater London W6 8LH | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1200 | |
SH01 | 20/09/16 STATEMENT OF CAPITAL GBP 1200 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/14 FROM Riverside Studios 65 Aspenlea Road Crisp Road London Greater London W6 8LH United Kingdom | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM Riverside Studios Crisp Road London W6 9RL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Nigel Spurgeon on 2013-01-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE MARSHALL-FOSTER on 2013-01-30 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 91 LONSDALE ROAD BARNES LONDON SW13 9DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 02/03/05--------- £ SI 998@1=998 £ IC 2/1000 | |
RES04 | £ NC 100/50000 24/02/ | |
123 | NC INC ALREADY ADJUSTED 24/02/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/01/04--------- £ SI 2@1=2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 91 LONSDALE ROAD BARNES LONDON SW13 9DA | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 35,796 |
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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 MEDIA FINANCE LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 26,693 |
Current Assets | 2012-04-01 | £ 42,173 |
Debtors | 2012-04-01 | £ 15,480 |
Shareholder Funds | 2012-04-01 | £ 6,377 |
Debtors and other cash assets
MEDIA FINANCE LIMITED owns 1 domain names.
mediafinance.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MEDIA FINANCE LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |