Mediafield Limited

Company Name	Mediafield Limited
Company Status	Active
Company Number	01806229
Category	Private Limited Company
Incorporation Date	5 April 1984(40 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 June 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Jennyfer Anne Stoppani
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	06 May 2010(26 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	It Lectuer
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Esther Elizabeth Hegarty
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(27 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Production Co-Ordinator
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	06 October 2023(39 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Rodney James Gilbert
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(7 years, 1 month after company formation)
Appointment Duration	11 years (resigned 28 June 2002)
Role	Engineer
Correspondence Address	Penthouse Daytone House 1a Crescent Road Wimbledon London Sw20

Director Name	Mr Andrew Hadjitofi
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 1998)
Role	Petroleum Economist
Correspondence Address	86 Gainsborough Road New Malden Surrey KT3 5NX

Director Name	Miss Susan Elizabeth Selway
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 June 1997)
Role	British Telecom Manager
Correspondence Address	3 Daytone House 1a Crescent Road Wimbledon London Sw20

Director Name	Mrs Jean Elizabeth Chandler
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(8 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 15 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1a Dayton Hse Greston Road Wimbledon London SW20 8LY

Director Name	Dr Mohamed Wafik Abdu
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(14 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 June 2003)
Role	Company Director
Correspondence Address	9 Daytone House 1a Crescent Road Wimbledon London SW20 8EY

Director Name	Shariff Wafik El Rafaey
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(19 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 May 2010)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	9 Daytone House 1a Crescent Road Wimbledon London SW20 8EY

Director Name	Simon Dennis Whinney
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(22 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Steven Peter Pawley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(30 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	02 June 1991(7 years, 1 month after company formation)
Appointment Duration	25 years (resigned 01 June 2016)
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Grace Miller & Co Ltd (Corporation)
Status	Resigned
Appointed	01 June 2016(32 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 October 2023)
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Adwoa Brimpomaa Boateng 7.69% Ordinary
1 at £1	Dr V. Nagendran 7.69% Ordinary
1 at £1	Kathleen Mary Mitchell & Troy Dold 7.69% Ordinary
1 at £1	Mr G. Rostron 7.69% Ordinary
1 at £1	Mr P. Bentley 7.69% Ordinary
1 at £1	Mr Rodney & Mrs Alison Silke 7.69% Ordinary
1 at £1	Mr S. Pawley 7.69% Ordinary
1 at £1	Mr S. Whinney & Miss G. Bentley 7.69% Ordinary
1 at £1	Mr S.w. El-rafaey 7.69% Ordinary
1 at £1	Mrs J. Chandler 7.69% Ordinary
1 at £1	Ms Esther Elizabeth Hegarty 7.69% Ordinary
2 at £1	Jennyfer Anne Stoppani 15.38% Ordinary

Financials

Year	2014
Net Worth	£4,326
Cash	£3,958
Current Liabilities	£2,041

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	29 June 2023 (9 months, 4 weeks ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
20 February 2017	Termination of appointment of Simon Dennis Whinney as a director on 4 July 2016 (1 page)
27 July 2016	Termination of appointment of Kinleigh Limited as a secretary on 1 June 2016 (1 page)
27 July 2016	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 84 Coombe Road New Malden Surrey KT3 4QS on 27 July 2016 (1 page)
27 July 2016	Appointment of Grace Miller & Co Ltd as a secretary on 1 June 2016 (2 pages)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 13 (8 pages)
28 June 2016	Total exemption small company accounts made up to 28 September 2015 (6 pages)
12 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 13 (7 pages)
28 July 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
14 July 2014	Appointment of Mr Steven Peter Pawley as a director on 8 July 2014 (2 pages)
14 July 2014	Appointment of Mr Steven Peter Pawley as a director on 8 July 2014 (2 pages)
11 July 2014	Appointment of Ms Esther Elizabeth Hegarty as a director (2 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 13 (6 pages)
17 June 2014	Total exemption small company accounts made up to 28 September 2013 (6 pages)
2 September 2013	Director's details changed for Guy Rostron on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Simon Dennis Whinney on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Simon Dennis Whinney on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Guy Rostron on 2 September 2013 (2 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Termination of appointment of Jean Chandler as a director (1 page)
16 April 2013	Total exemption small company accounts made up to 28 September 2012 (6 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
17 July 2012	Secretary's details changed for Kinleigh Limited on 16 July 2012 (2 pages)
1 June 2012	Total exemption small company accounts made up to 28 September 2011 (5 pages)
11 June 2011	Total exemption small company accounts made up to 28 September 2010 (5 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
10 June 2010	Total exemption small company accounts made up to 28 September 2009 (7 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (11 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (11 pages)
9 June 2010	Director's details changed for Mrs Jean Elizabeth Chandler on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Jean Elizabeth Chandler on 1 June 2010 (2 pages)
24 May 2010	Appointment of Jennyfer Anne Stoppani as a director (3 pages)
13 May 2010	Termination of appointment of Shariff El Rafaey as a director (2 pages)
20 July 2009	Total exemption small company accounts made up to 28 September 2008 (3 pages)
29 June 2009	Return made up to 02/06/09; full list of members (9 pages)
10 July 2008	Total exemption full accounts made up to 28 September 2007 (7 pages)
26 June 2008	Return made up to 02/06/08; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
12 March 2008	Registered office changed on 12/03/2008 from kfh house ground floor 5 compton road wimbledon london SW19 7QA (1 page)
14 December 2007	Registered office changed on 14/12/07 from: carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
25 July 2007	Total exemption small company accounts made up to 28 September 2006 (5 pages)
28 June 2007	Return made up to 02/06/07; no change of members (8 pages)
15 December 2006	New director appointed (2 pages)
2 August 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
27 July 2006	Total exemption full accounts made up to 28 September 2005 (7 pages)
20 September 2005	Accounts for a small company made up to 28 September 2004 (6 pages)
22 August 2005	Return made up to 02/06/05; full list of members (12 pages)
27 July 2004	Full accounts made up to 28 September 2003 (8 pages)
23 June 2004	Return made up to 02/06/04; full list of members (17 pages)
29 April 2004	Registered office changed on 29/04/04 from: k f h house norstead place london SW15 3SA (1 page)
28 November 2003	Accounting reference date shortened from 29/09/03 to 28/09/03 (1 page)
30 August 2003	New director appointed (2 pages)
23 July 2003	Accounts for a small company made up to 29 September 2002 (6 pages)
1 July 2003	Return made up to 02/06/03; change of members (7 pages)
20 June 2003	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
27 July 2002	Full accounts made up to 29 September 2001 (8 pages)
10 June 2002	Return made up to 02/06/02; full list of members (12 pages)
18 June 2001	Return made up to 02/06/01; full list of members (11 pages)
5 June 2001	Full accounts made up to 29 September 2000 (9 pages)
3 July 2000	Return made up to 02/06/00; full list of members (10 pages)
3 April 2000	Full accounts made up to 29 September 1999 (8 pages)
9 June 1999	Return made up to 02/06/99; no change of members (6 pages)
12 March 1999	Full accounts made up to 29 September 1998 (8 pages)
25 June 1998	Return made up to 02/06/98; full list of members (8 pages)
4 June 1998	Full accounts made up to 29 September 1997 (9 pages)
20 August 1997	Full accounts made up to 29 September 1996 (8 pages)
22 July 1997	Director resigned (1 page)
9 July 1997	Return made up to 02/06/97; change of members (8 pages)
7 June 1996	Return made up to 02/06/96; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 April 1996	Registered office changed on 18/04/96 from: 81/83 lower richmond road putney london SW15 1EU (1 page)
28 February 1996	Full accounts made up to 29 September 1995 (9 pages)
13 March 1995	Full accounts made up to 29 September 1994 (9 pages)

Mediafield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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