Media Training Ltd.

Company Name	Media Training Ltd.
Directors	Julian Karel Piers Woodfield and Ailsa Hurlock Williams
Company Status	Active
Company Number	02867466
Category	Private Limited Company
Incorporation Date	29 October 1993(30 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Julian Karel Piers Woodfield
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 October 1993(same day as company formation)
Role	Designer/New Media Consultant
Country of Residence	England
Correspondence Address	52 Rosebery Road London N10 2LJ

Director Name	Ms Ailsa Hurlock Williams
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(4 months after company formation)
Appointment Duration	30 years, 2 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	242 Sandycombe Road Richmond Surrey TW9 3NP

Secretary Name	Ms Ailsa Hurlock Williams
Nationality	British
Status	Current
Appointed	01 March 1994(4 months after company formation)
Appointment Duration	30 years, 2 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	242 Sandycombe Road Richmond Surrey TW9 3NP

Director Name	Lucinda Mary Welsh
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Cafe Proprietor
Correspondence Address	46b Crouch Hill London N4 4AA

Contact

Website	mediatraining.ltd.uk

Location

Registered Address	36 Shad Thames Butlers Wharf Building London SE1 2YE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Ailsa Williams 50.00% Ordinary
50 at £1	Julian Woodfield 50.00% Ordinary

Financials

Year	2014
Net Worth	-£95,492
Cash	£180,328
Current Liabilities	£550,951

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

24 September 1999	Delivered on: 14 October 1999 Persons entitled: Premier Despatch Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee in the event of default under a lease dated 24TH september 1999. Particulars: Â£4,950 cash. Outstanding

Filing History

9 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 December 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
13 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 December 2016	Change of share class name or designation (2 pages)
4 December 2016	Particulars of variation of rights attached to shares (2 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
1 April 2015	Registered office address changed from 291 Gray's Inn Road London WC1X 8QJ to Unit 5 Suffolk House 127-129 Great Suffolk Street London SE1 1PP on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 291 Gray's Inn Road London WC1X 8QJ to Unit 5 Suffolk House 127-129 Great Suffolk Street London SE1 1PP on 1 April 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
9 February 2012	Registered office address changed from Studio 14 Aberdeen Studios 22 Highbury Grove London N5 2EA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Studio 14 Aberdeen Studios 22 Highbury Grove London N5 2EA on 9 February 2012 (1 page)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Ailsa Hurlock Williams on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Ms Ailsa Hurlock Williams on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Julian Karel Piers Woodfield on 23 December 2009 (2 pages)
19 May 2009	Return made up to 29/10/08; full list of members (10 pages)
19 May 2009	Director's change of particulars / julian woodfield / 08/05/2009 (1 page)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 January 2008	Return made up to 29/10/07; no change of members (7 pages)
15 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 December 2006	Return made up to 29/10/06; full list of members (7 pages)
19 December 2005	Return made up to 29/10/05; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 December 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
29 October 2003	Return made up to 29/10/03; full list of members (7 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
29 October 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
10 December 2001	Return made up to 29/10/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 28 April 2000 (6 pages)
13 November 2000	Return made up to 29/10/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 28 April 1999 (6 pages)
20 October 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Accounts for a small company made up to 28 April 1998 (6 pages)
2 November 1998	Return made up to 29/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1998	Accounts for a small company made up to 28 April 1997 (6 pages)
28 November 1997	Return made up to 29/10/97; full list of members (6 pages)
21 March 1997	Accounts for a small company made up to 28 April 1996 (8 pages)
9 January 1997	Return made up to 29/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1995	Return made up to 29/10/95; no change of members 363(287) ‐ Registered office changed on 29/12/95 (4 pages)
29 August 1995	Accounts for a small company made up to 28 April 1995 (6 pages)

Media Training Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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