Media Alliance Limited

Company Name	Media Alliance Limited
Directors	Brian William Breckon and Lois Breckon
Company Status	Active
Company Number	01972439
Category	Private Limited Company
Incorporation Date	18 December 1985(38 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Brian William Breckon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(5 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Writer
Country of Residence	Italy
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Lois Breckon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 February 1993(7 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Secretary Name	Mrs Lois Breckon
Nationality	British
Status	Current
Appointed	20 February 1993(7 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Caroline Susan Jones
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 1993)
Role	Events Organiser
Correspondence Address	57 Fernside Road London SW12 8LN

Secretary Name	Caroline Susan Jones
Nationality	British
Status	Resigned
Appointed	07 March 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	57 Fernside Road London SW12 8LN

Location

Registered Address	5 Robin Hood Lane Sutton Surrey SM1 2SW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Brian William Breckon 50.00% Ordinary
50 at £1	Lois Love 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,508
Cash	£36,990
Current Liabilities	£19,825

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

8 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 February 2013	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
2 May 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Secretary's details changed for Lois Love on 31 August 2011 (1 page)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Director's details changed for Lois Love on 31 August 2011 (2 pages)
25 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
25 May 2011	Secretary's details changed for Lois Love on 1 September 2010 (1 page)
25 May 2011	Director's details changed for Mr Brian William Breckon on 1 September 2010 (2 pages)
25 May 2011	Director's details changed for Lois Love on 1 September 2010 (2 pages)
25 May 2011	Director's details changed for Mr Brian William Breckon on 1 September 2010 (2 pages)
25 May 2011	Secretary's details changed for Lois Love on 1 September 2010 (1 page)
25 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
25 May 2011	Director's details changed for Lois Love on 1 September 2010 (2 pages)
23 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
18 May 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
19 April 2010	Director's details changed for Brian William Breckon on 2 March 2010 (2 pages)
19 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Brian William Breckon on 2 March 2010 (2 pages)
19 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Lois Love on 2 March 2010 (2 pages)
19 April 2010	Director's details changed for Lois Love on 2 March 2010 (2 pages)
2 March 2009	Return made up to 02/03/09; full list of members (4 pages)
26 September 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
29 May 2008	Return made up to 02/03/08; full list of members (4 pages)
29 May 2008	Director's change of particulars / brian breckon / 01/01/2008 (1 page)
29 May 2008	Director and secretary's change of particulars / lois love / 01/01/2008 (1 page)
29 January 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
13 April 2007	Return made up to 02/03/07; full list of members (2 pages)
29 September 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
25 May 2006	Return made up to 02/03/06; full list of members (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
9 March 2005	Return made up to 02/03/05; full list of members (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 May 2004 (6 pages)
20 April 2004	Return made up to 02/03/04; full list of members (7 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
29 April 2003	Registered office changed on 29/04/03 from: 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page)
4 April 2003	Return made up to 02/03/03; full list of members (7 pages)
30 December 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
7 March 2002	Return made up to 02/03/02; full list of members (6 pages)
28 December 2001	Accounts for a dormant company made up to 31 May 2001 (6 pages)
8 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
11 July 2000	Registered office changed on 11/07/00 from: 90 albert street london NW1 7NE (1 page)
7 March 2000	Return made up to 02/03/00; full list of members (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
12 March 1999	Return made up to 07/03/99; no change of members (4 pages)
20 July 1998	Accounts for a dormant company made up to 31 May 1998 (5 pages)
10 March 1998	Return made up to 07/03/98; full list of members (6 pages)
15 December 1997	Accounts for a dormant company made up to 31 May 1997 (5 pages)
11 March 1997	Return made up to 07/03/97; no change of members (4 pages)
18 December 1996	Accounts for a dormant company made up to 31 May 1996 (5 pages)
13 March 1996	Return made up to 07/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 December 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)
8 September 1995	Registered office changed on 08/09/95 from: 20 roden street london N7 6QL (1 page)
23 March 1995	Accounts for a dormant company made up to 31 May 1994 (5 pages)
10 March 1995	Return made up to 07/03/95; full list of members (6 pages)

Media Alliance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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