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Home > England & Wales Companies > MEDIA CAPITAL MANAGEMENT LIMITED
Company Information for

MEDIA CAPITAL MANAGEMENT LIMITED

UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ,
Company Registration Number
08570460
Private Limited Company
Active

Company Overview

About Media Capital Management Ltd
MEDIA CAPITAL MANAGEMENT LIMITED was founded on 2013-06-14 and has its registered office in Ipswich. The organisation's status is listed as "Active". Media Capital Management Limited is a Private Limited Company registered in ENGLAND 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
MEDIA CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD
BRIGHTWELL
IPSWICH
SUFFOLK
IP10 0BJ
Other companies in EC4A
 
Filing Information
Company Number 08570460
Company ID Number 08570460
Date formed 2013-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176326788  
Last Datalog update: 2023-12-06 23:09:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA CAPITAL MANAGEMENT LIMITED
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Companies with same name MEDIA CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as MEDIA CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIA CAPITAL MANAGEMENT INC Delaware Unknown
MEDIA CAPITAL MANAGEMENT INCORPORATED New Jersey Unknown

Company Officers of MEDIA CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOEL COHEN
 Company Secretary 2014-05-22
GRAHAM WALPOLE
 Director 2014-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2014-02-12 2014-05-22
JOHN ANTHONY RATCLIFFE
 Director 2013-06-14 2014-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WALPOLE SHEKO CONSULTING LTD Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2014-10-28

More director information

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.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04SECRETARY'S DETAILS CHNAGED FOR JOEL EDWARD COHEN on 2022-10-03
2022-10-04Change of details for Mrs Elizabeth Mclellan as a person with significant control on 2022-10-03
2022-10-04CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-04PSC04Change of details for Mrs Elizabeth Mclellan as a person with significant control on 2022-10-03
2022-10-04CH03SECRETARY'S DETAILS CHNAGED FOR JOEL EDWARD COHEN on 2022-10-03
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 123 Aldersgate Street London EC1A 4JQ England
2022-10-03Director's details changed for Mr Joel Edward Cohen on 2022-10-03
2022-10-03Change of details for Mrs Elizabeth Mclellan as a person with significant control on 2022-10-03
2022-10-03PSC04Change of details for Mrs Elizabeth Mclellan as a person with significant control on 2022-10-03
2022-10-03CH01Director's details changed for Mr Joel Edward Cohen on 2022-10-03
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 123 Aldersgate Street London EC1A 4JQ England
2022-05-03Compulsory strike-off action has been discontinued
2022-05-03DISS40Compulsory strike-off action has been discontinued
2022-05-0131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25CH03SECRETARY'S DETAILS CHNAGED FOR JOEL COHEN on 2021-11-24
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-07-09DISS40Compulsory strike-off action has been discontinued
2021-07-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-08-04PSC07CESSATION OF ANGELA MARGARET BEDI AS A PERSON OF SIGNIFICANT CONTROL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM Cassidy House C/O Esrg Group Station Road Chester CH1 3DW England
2020-06-03AP01DIRECTOR APPOINTED MR JOEL EDWARD COHEN
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN WALPOLE
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 5 New Street Square London EC4A 3TW
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 880.02
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BEDI
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MCLELLAN
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN FILBY
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 880.02
2016-06-27AR0114/06/16 ANNUAL RETURN FULL LIST
2015-11-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 880.02
2015-08-05AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AA01Current accounting period shortened from 31/10/14 TO 31/01/14
2015-02-26AA01Previous accounting period extended from 30/06/14 TO 31/10/14
2014-10-28SH0107/10/14 STATEMENT OF CAPITAL GBP 880.02
2014-10-22RES01ADOPT ARTICLES 22/10/14
2014-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-29AP03Appointment of Joel Cohen as company secretary on 2014-05-22
2014-07-29TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2014-05-22
2014-07-14AR0114/06/14 ANNUAL RETURN FULL LIST
2014-04-15SH0112/02/14 STATEMENT OF CAPITAL GBP 880
2014-04-14AP04Appointment of corporate company secretary Taylor Wessing Secretaries Limited
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM 23 Elysium Gate 126-128 New King's Road London SW6 4LZ United Kingdom
2014-02-25AP01DIRECTOR APPOINTED GRAHAM WALPOLE
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFFE
2013-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDIA CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIA CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIA CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MEDIA CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of MEDIA CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA CAPITAL MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as MEDIA CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIA CAPITAL MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA CAPITAL MANAGEMENT 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 MEDIA CAPITAL MANAGEMENT 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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    Other companies at postcode IP10 0BJ