Company NameMedia Alliance Limited
DirectorsBrian William Breckon and Lois Breckon
Company StatusActive
Company Number01972439
CategoryPrivate Limited Company
Incorporation Date18 December 1985 (31 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Brian William Breckon
Date of BirthSeptember 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 8 months
RoleWriter
Country of ResidenceItaly
Correspondence Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Director NameLois Breckon
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1993(7 years, 2 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Secretary NameMrs Lois Breckon
NationalityBritish
StatusCurrent
Appointed20 February 1993(7 years, 2 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Director NameCaroline Susan Jones
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 February 1993)
RoleEvents Organiser
Correspondence Address57 Fernside Road
London
SW12 8LN
Secretary NameCaroline Susan Jones
NationalityBritish
StatusResigned
Appointed07 March 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 February 1993)
RoleCompany Director
Correspondence Address57 Fernside Road
London
SW12 8LN

Location

Registered Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£17,508
Cash£36,990
Current Liabilities£19,825

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 September 2017 (2 months, 2 weeks ago)
Next Return Due15 September 2018 (10 months from now)

Filing History

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