| Company Name | Mediamine Limited |
|---|---|
| Director | Martin Paul Cracknell |
| Company Status | Active |
| Company Number | 03794437 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1999(24 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Martin Paul Cracknell |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | St Benins 12 The Butts Aldbourne Wiltshire SN8 2DE |
| Secretary Name | Wendy Stallard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Benins 12 The Butts Aldbourne Wiltshire SN8 2DE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 3 Athenaeum Road London N20 9AA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin Paul Cracknell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £729 |
| Cash | £14,166 |
| Current Liabilities | £17,271 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
|---|---|
| 12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 18 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 11 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Registered office address changed from Devon House Church Hill London N21 1LE on 1 June 2012 (1 page) |
| 1 June 2012 | Registered office address changed from Devon House Church Hill London N21 1LE on 1 June 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 3 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 314 regents park road london N3 2LT (1 page) |
| 25 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 July 2007 | Return made up to 23/06/07; full list of members (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 August 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 15 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 21 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 9 July 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 5 July 2001 | Return made up to 23/06/01; full list of members
|
| 17 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 25 August 2000 | Return made up to 23/06/00; full list of members
|
| 1 July 1999 | Secretary resigned (1 page) |
| 23 June 1999 | Incorporation (19 pages) |