Media Universal Services Limited

Company Name	Media Universal Services Limited
Director	Mervyn Peter Bevan
Company Status	Active
Company Number	01450544
Category	Private Limited Company
Incorporation Date	25 September 1979(44 years, 7 months ago)
Previous Name	Leykent Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mervyn Peter Bevan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 November 2005(26 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mount Mews High Street Hampton Middlesex TW12 2SH

Director Name	Ms Jenifer Margaret Brooks
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(12 years, 3 months after company formation)
Appointment Duration	18 years, 12 months (resigned 22 December 2010)
Role	Advertising Agent
Country of Residence	United Kingdom
Correspondence Address	15 High Beeches North Cray Sidcup Kent DA14 5LZ

Director Name	Mr Edward Albert Daffin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(12 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 May 1992)
Role	Advertising Agent
Correspondence Address	Troodos Boxley Road Walderslade Chatham Kent ME5 9JE

Secretary Name	Mr Edward Albert Daffin
Nationality	British
Status	Resigned
Appointed	29 December 1991(12 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Troodos Boxley Road Walderslade Chatham Kent ME5 9JE

Secretary Name	Mr Derek William Spencer
Nationality	British
Status	Resigned
Appointed	25 August 1993(13 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 November 2005)
Role	Secretary
Correspondence Address	10 Waterhall Avenue London E4 6NB

Secretary Name	Milton Henry Bevan
Nationality	British
Status	Resigned
Appointed	25 November 2005(26 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2007)
Role	Company Director
Correspondence Address	56c Tufnell Park Road London N7 0DT

Secretary Name	Richard Edward Bevan
Nationality	British
Status	Resigned
Appointed	14 May 2007(27 years, 7 months after company formation)
Appointment Duration	13 years (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mount Mews High Street Hampton Middlesex TW12 2SH

Director Name	Richard Edward Bevan
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(28 years after company formation)
Appointment Duration	12 years, 8 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mount Mews High Street Hampton Middlesex TW12 2SH

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1993)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Contact

Website	mediauniversal.co.uk

Location

Registered Address	2 Mount Mews High Street Hampton Middlesex TW12 2SH
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mervyn Peter Bevan 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,986
Cash	£65,458
Current Liabilities	£56,408

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 January 2017	ElectÂ to keep the directors' residential address register information on the public register (1 page)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
11 January 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
11 January 2017	ElectÂ to keep the directors' register information on the public register (1 page)
22 December 2016	Director's details changed for Richard Edward Bevan on 19 December 2016 (2 pages)
22 December 2016	Secretary's details changed for Richard Edward Bevan on 19 December 2016 (1 page)
11 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 January 2011	Termination of appointment of Jenifer Brooks as a director (1 page)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 January 2010	Director's details changed for Ms Jenifer Margaret Brooks on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mervyn Peter Bevan on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard Edward Bevan on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard Edward Bevan on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mervyn Peter Bevan on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Ms Jenifer Margaret Brooks on 7 January 2010 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 January 2009	Return made up to 29/12/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 June 2008	Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
8 November 2007	New director appointed (1 page)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (1 page)
16 January 2007	Return made up to 29/12/06; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 January 2006	Return made up to 29/12/05; full list of members (6 pages)
23 January 2006	New secretary appointed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 15 high beeches sidcup kent DA14 5LZ (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New director appointed (1 page)
29 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 January 2005	Return made up to 29/12/04; full list of members (6 pages)
9 July 2004	Registered office changed on 09/07/04 from: 31 skylines limeharbour docklands london E14 9TS (1 page)
5 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 January 2004	Return made up to 29/12/03; full list of members (6 pages)
28 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 January 2003	Return made up to 29/12/02; full list of members (6 pages)
25 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 January 2002	Return made up to 29/12/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
8 January 2001	Return made up to 29/12/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
22 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 January 1998	Return made up to 29/12/97; no change of members (4 pages)
21 July 1997	Ad 18/07/97--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
6 June 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
10 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
5 January 1996	Return made up to 29/12/95; full list of members (6 pages)
12 May 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
25 January 1994	Return made up to 29/12/93; full list of members (5 pages)
26 May 1993	Return made up to 29/12/92; full list of members (5 pages)
26 May 1993	Ad 20/04/93--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
7 June 1990	Return made up to 29/12/89; full list of members (4 pages)
5 August 1986	Return made up to 31/12/85; full list of members (3 pages)
25 September 1979	Incorporation (15 pages)

Media Universal Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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