Mediaburst Limited

Company Name	Mediaburst Limited
Directors	Ingolv Urnes and Michael Ian Hill
Company Status	Active
Company Number	04103437
Category	Private Limited Company
Incorporation Date	7 November 2000(23 years, 5 months ago)
Previous Name	Company Finder.net Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Ingolv Urnes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Current
Appointed	19 November 2020(20 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mercury House 117 Waterloo Road London SE1 8UL

Director Name	Mr Michael Ian Hill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(20 years after company formation)
Appointment Duration	3 years, 5 months
Role	Investor
Country of Residence	England
Correspondence Address	Mercury House 117 Waterloo Road London SE1 8UL

Director Name	Mr Jeremy James Wilton Bygrave
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chorley Barn Chorley Hall Close Alderley Edge Cheshire SK9 7TF

Director Name	Alexander Mark Heslip
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	46 Trafford Road Alderley Edge Cheshire SK9 7NN

Director Name	Amanda Jane Taylor
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Administrative Assistant
Correspondence Address	Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF

Secretary Name	Jeremy James Wilton Bygrave
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	65 Moss Lane Alderley Edge Cheshire SK9 7HP

Secretary Name	Christine Mary Hughes
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Harrington Drive Gawsworth Macclesfield Cheshire SK11 9RD

Secretary Name	Catherine Mary Bygrave
Nationality	British
Status	Resigned
Appointed	01 April 2001(4 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	54 Legh Road Prestbury Cheshire SK10 4HX

Secretary Name	Claire Louise Higham
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 July 2002)
Role	Company Director
Correspondence Address	19 Briarlands Avenue Sale Cheshire M33 4DA

Secretary Name	Mr Jeremy James Wilton Bygrave
Nationality	British
Status	Resigned
Appointed	19 July 2002(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 08 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chorley Barn Chorley Hall Close Alderley Edge Cheshire SK9 7TF

Director Name	Mr Gary Martin Bury
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 18 18 Hilton Street Manchester M1 1FR

Director Name	Mr Stuart Thomas Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	363 London Road Appleton Warrington Cheshire WA4 5HP

Director Name	Philip Roy O'Connell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(5 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Meadow Lane Stoke-On-Trent ST4 8DJ

Secretary Name	Gary Bury
Nationality	British
Status	Resigned
Appointed	08 August 2006(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Suite 18 18 Hilton Street Manchester M1 1FR

Director Name	Mr Brendan John Fatchett
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(13 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Indigo House Sussex Avenue Leeds LS10 2LF

Director Name	Mr John Paul Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2014(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2019)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds LS10 2LF

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2019(18 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 28 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Wollaton Street Nottingham NG1 5FW

Director Name	Mr Geoffrey Adrian Love
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(18 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wollaton Street Nottingham NG1 5FW

Director Name	Mr Paul Eric Jonathon Burton
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Wollaton Street Nottingham NG1 5FW

Director Name	Mr Hayden David Robinson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wollaton Street Nottingham NG1 5FW

Director Name	Mr Matthew Alexander Burnett
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(18 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wollaton Street Nottingham NG1 5FW

Director Name	Mr Thomas Greer Boucher
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(19 years after company formation)
Appointment Duration	2 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Wollaton Street Nottingham NG1 5FW

Director Name	Mr Richard John Hanscott
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(19 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wollaton Street Nottingham NG1 5FW

Contact

Website	mediaburst.co.uk
Email address	[email protected]

Location

Registered Address	Mercury House 117 Waterloo Road London SE1 8UL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

499.7k at £1	Scl Consultants LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,515,128
Gross Profit	£705,710
Net Worth	£439,726
Cash	£1,067,094
Current Liabilities	£1,145,170

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

14 October 2002	Delivered on: 17 October 2002 Satisfied on: 10 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£20,000 credited to account designation 10146210 and any addition to that deposit and any deposit or account of any currency or description. Fully Satisfied

14 October 2002

Delivered on: 17 October 2002
Satisfied on: 10 February 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit of Â£20,000 credited to account designation 10146210 and any addition to that deposit and any deposit or account of any currency or description.
Fully Satisfied

Filing History

16 November 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
19 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 499,690 (3 pages)
19 January 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
2 July 2015	Total exemption full accounts made up to 29 September 2014 (14 pages)
13 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 499,690 (3 pages)
13 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 499,690 (3 pages)
25 November 2014	Termination of appointment of Brendan John Fatchett as a director on 13 November 2014 (1 page)
22 October 2014	Appointment of Mr John Paul Johnston as a director on 30 September 2014 (2 pages)
22 October 2014	Appointment of Mr Brendan John Fatchett as a director on 30 September 2014 (2 pages)
22 October 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
21 October 2014	Termination of appointment of Gary Bury as a secretary on 30 September 2014 (1 page)
21 October 2014	Termination of appointment of Stuart Thomas Brown as a director on 30 September 2014 (1 page)
21 October 2014	Termination of appointment of Gary Bury as a director on 30 September 2014 (1 page)
21 October 2014	Registered office address changed from Suite 18 18 Hilton Street Manchester M1 1FR to Indigo House Sussex Avenue Leeds LS10 2LF on 21 October 2014 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 February 2014	Satisfaction of charge 1 in full (1 page)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 499,690 (4 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 499,690 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 March 2013	Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA on 26 March 2013 (1 page)
18 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 January 2011	Director's details changed for Gary Bury on 8 January 2011 (2 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Secretary's details changed for Gary Bury on 8 January 2011 (1 page)
11 January 2011	Secretary's details changed for Gary Bury on 8 January 2011 (1 page)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Gary Bury on 8 January 2011 (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 August 2010	Statement of capital on 16 August 2010 GBP 499,690.00 (4 pages)
30 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 July 2010	Statement by directors (1 page)
30 July 2010	Solvency statement dated 27/07/10 (1 page)
27 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
27 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
5 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 December 2008	Return made up to 07/11/08; full list of members (4 pages)
26 August 2008	Full accounts made up to 31 March 2008 (17 pages)
8 May 2008	Appointment terminated director jeremy bygrave (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (17 pages)
11 January 2008	Return made up to 07/11/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2007	Nc inc already adjusted 24/05/07 (1 page)
19 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2007	Ad 24/05/07--------- Â£ si 590624@1=590624 Â£ ic 24930/615554 (2 pages)
21 March 2007	Registered office changed on 21/03/07 from: chester house 68 chestergate macclesfield cheshire SK11 6DY (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (21 pages)
19 January 2007	Return made up to 07/11/06; full list of members (8 pages)
30 November 2006	Director resigned (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New secretary appointed;new director appointed (2 pages)
25 August 2006	Director resigned (1 page)
23 December 2005	Return made up to 07/11/05; full list of members (7 pages)
27 September 2005	Location of register of members (1 page)
27 September 2005	Registered office changed on 27/09/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL (1 page)
19 August 2005	Full accounts made up to 31 March 2005 (21 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
13 December 2004	Return made up to 07/11/04; full list of members (7 pages)
27 January 2004	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
16 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2003	Particulars of contract relating to shares (4 pages)
16 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2003	Â£ nc 1000/30000 12/06/03 (1 page)
16 August 2003	Ad 12/06/03--------- Â£ si 24780@1=24780 Â£ ic 150/24930 (2 pages)
8 August 2003	Director's particulars changed (1 page)
23 March 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
6 December 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
16 January 2002	New secretary appointed (2 pages)
12 December 2001	Return made up to 07/11/01; full list of members (6 pages)
28 June 2001	Memorandum and Articles of Association (19 pages)
28 June 2001	Ad 19/06/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
5 April 2001	Company name changed company finder.net LTD\certificate issued on 05/04/01 (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed;new director appointed (2 pages)
7 November 2000	Incorporation (18 pages)