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THE MEDIAE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mediae Company Limited. The company was founded 26 years ago and was given the registration number 03449631. The firm's registered office is in RUGELEY. You can find them at The Old Coach House, Horse Fair, Rugeley, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE MEDIAE COMPANY LIMITED
Company Number:03449631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turley Farm, Delly End, Hailey, Witney, OX29 9XA

Secretary30 October 1997Active
P O Box 39486, Nairobi, Kenya, FOREIGN

Director30 October 1997Active
Pear Tree Cottage, Wrench Green, Hackness, Scarborough, England, YO13 9AB

Director15 July 1999Active
Turley Farm, Delly End, Hailey, Witney, OX29 9XA

Director30 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 October 1997Active
41 The Chase, London, SW4 0NP

Director04 May 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 October 1997Active

People with Significant Control

Ms Catherine Lloyd-Morgan
Notified on:14 October 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Turley Farm, Turley Lane, Witney, England, OX29 9XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts amended with accounts type total exemption full.

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2020-04-08Accounts

Accounts amended with accounts type total exemption full.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-05-02Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-21Address

Change registered office address company with date old address new address.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Resolution

Resolution.

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