Mayfield Media Strategies Limited

Company Name	Mayfield Media Strategies Limited
Director	Stephen Anthony Monnington
Company Status	Active
Company Number	03333500
Category	Private Limited Company
Incorporation Date	14 March 1997(27 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Stephen Anthony Monnington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 March 1997(4 days after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Acacia Road London W3 6HF

Secretary Name	Mr Stephen Anthony Monnington
Status	Current
Appointed	30 March 2015(18 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	10 Acacia Road London W3 6HF

Director Name	Mrs Darylle Mary Monnington
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(4 days after company formation)
Appointment Duration	18 years, 9 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Carlton Road London W4 5DY

Secretary Name	Mrs Darylle Mary Monnington
Nationality	British
Status	Resigned
Appointed	18 March 1997(4 days after company formation)
Appointment Duration	18 years (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Carlton Road London W4 5DY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	mayfieldmedia.co.uk
Email address	[email protected]
Telephone	020 89923329
Telephone region	London

Location

Registered Address	10 Acacia Road London W3 6HF
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

99 at £1	Stephen Anthony Monnington 99.00% Ordinary
1 at £1	Darylle Mary Monnington 1.00% Ordinary

Financials

Year	2014
Net Worth	£592,362
Cash	£860,135
Current Liabilities	£309,730

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

8 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
13 April 2016	Termination of appointment of a director (1 page)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
11 April 2016	Termination of appointment of Darylle Mary Monnington as a director on 4 January 2016 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
30 March 2015	Termination of appointment of Darylle Mary Monnington as a secretary on 30 March 2015 (1 page)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Appointment of Mr Stephen Anthony Monnington as a secretary on 30 March 2015 (2 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
24 March 2014	Director's details changed for Stephen Anthony Monnington on 5 March 2014 (2 pages)
24 March 2014	Secretary's details changed for Mrs Darylle Mary Monnington on 5 March 2014 (1 page)
24 March 2014	Director's details changed for Mrs Darylle Mary Monnington on 5 March 2014 (2 pages)
24 March 2014	Secretary's details changed for Mrs Darylle Mary Monnington on 5 March 2014 (1 page)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Director's details changed for Stephen Anthony Monnington on 5 March 2014 (2 pages)
24 March 2014	Director's details changed for Mrs Darylle Mary Monnington on 5 March 2014 (2 pages)
21 March 2014	Director's details changed for Stephen Anthony Monnington on 5 March 2014 (2 pages)
21 March 2014	Director's details changed for Mrs Darylle Mary Monnington on 5 March 2014 (2 pages)
21 March 2014	Director's details changed for Stephen Anthony Monnington on 5 March 2014 (2 pages)
21 March 2014	Director's details changed for Mrs Darylle Mary Monnington on 5 March 2014 (2 pages)
17 December 2013	Registered office address changed from 28E Wellesley Road London W4 4BN on 17 December 2013 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
28 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
7 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Stephen Anthony Monnington on 14 March 2010 (2 pages)
9 April 2010	Director's details changed for Darylle Mary Monnington on 14 March 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 April 2009	Return made up to 14/03/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
10 April 2008	Return made up to 14/03/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 March 2007	Return made up to 14/03/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 March 2006	Return made up to 14/03/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 May 2005	Return made up to 14/03/05; full list of members (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/04/04 (7 pages)
1 March 2004	Registered office changed on 01/03/04 from: 26 mayfield avenue london W4 1PW (1 page)
1 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 March 2003	Return made up to 14/03/03; full list of members (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 March 2002	Return made up to 14/03/02; full list of members (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 April 2001	Return made up to 14/03/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 March 2000	Amended accounts made up to 31 March 1999 (4 pages)
20 March 2000	Return made up to 14/03/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
9 March 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
26 March 1998	Return made up to 14/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 April 1997	Ad 14/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1997	Registered office changed on 25/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	Director resigned (1 page)
14 March 1997	Incorporation (14 pages)

Mayfield Media Strategies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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