MPH Accessible Media Limited

Company Name	MPH Accessible Media Limited
Company Status	Dissolved
Company Number	04250604
Category	Private Limited Company
Incorporation Date	11 July 2001(22 years, 9 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ms Elizabeth Ann Walker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2021(19 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 17 August 2021)
Role	Finance And Corporate Services Director
Country of Residence	England
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Timothy Marrison
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Role	Studio Manager
Country of Residence	United Kingdom
Correspondence Address	25 Rock Village Rock Alnwick Northumberland NE66 3SD

Director Name	Mr Alan Matthews
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Role	Transcriptions Director
Country of Residence	England
Correspondence Address	Beech Cottage 67 Manor Road Medomsley Consett County Durham DH8 6QN

Secretary Name	Timothy Marrison
Nationality	British
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Role	Studio Manager
Country of Residence	United Kingdom
Correspondence Address	25 Rock Village Rock Alnwick Northumberland NE66 3SD

Director Name	Helen Sarah Lewis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2015)
Role	Transcrption Manager
Country of Residence	United Kingdom
Correspondence Address	1 Thrunton Alnwick Northumberland NE66 4SF

Director Name	Denise Matthews
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2015)
Role	Transcriptions Director
Country of Residence	United Kingdom
Correspondence Address	Beech Cottage 67 Manor Road Medomsley Consett DH8 6NQ

Director Name	Mr Kevin Carey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Mr Simon Edward Finnie
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2019)
Role	Group Performance Director
Country of Residence	England
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Mr Stuart Alan Tinger
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Judd Street London WC1H 9NE

Secretary Name	Ms Simmi Khandpur
Status	Resigned
Appointed	01 October 2015(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2017)
Role	Company Director
Correspondence Address	105 Judd Street London WC1H 9NE

Secretary Name	Ms Jayne Frampton
Status	Resigned
Appointed	31 May 2018(16 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2018)
Role	Company Director
Correspondence Address	105 Judd Street London WC1H 9NE

Secretary Name	Mr Sarah Mary Plant
Status	Resigned
Appointed	29 November 2018(17 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.mph-uk.com/
Telephone	0191 4386063
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	105 Judd Street London WC1H 9NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

15k at £1	Alan Matthews 30.00% Ordinary
12.5k at £1	Miss Helen Lewis 25.00% Ordinary
12.5k at £1	Mr Timothy Marrison 25.00% Ordinary
10k at £1	Denise Matthews 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,011,393
Cash	£238,549
Current Liabilities	£349,615

Accounts

Latest Accounts	30 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

18 March 2014	Delivered on: 25 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 17A, 17B and 17C saltmeadows road gateshead t/no.TY172933. Notification of addition to or amendment of charge. Outstanding
14 March 2014	Delivered on: 14 March 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2014	Delivered on: 27 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 January 2021	Termination of appointment of Stuart Alan Tinger as a director on 6 January 2021 (1 page)
6 January 2021	Appointment of Ms Elizabeth Ann Walker as a director on 6 January 2021 (2 pages)
24 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 March 2019 (12 pages)
30 March 2020	Satisfaction of charge 042506040002 in full (1 page)
30 March 2020	Satisfaction of charge 042506040003 in full (1 page)
30 March 2020	Satisfaction of charge 042506040001 in full (1 page)
30 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
17 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Sarah Mary Plant as a secretary on 30 June 2019 (1 page)
11 April 2019	Termination of appointment of Simon Edward Finnie as a director on 31 March 2019 (1 page)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
18 December 2018	Appointment of Mr Sarah Mary Plant as a secretary on 29 November 2018 (2 pages)
24 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
17 July 2018	Termination of appointment of Jayne Frampton as a secretary on 16 July 2018 (1 page)
31 May 2018	Withdrawal of a person with significant control statement on 31 May 2018 (2 pages)
31 May 2018	Appointment of Ms Jayne Frampton as a secretary on 31 May 2018 (2 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
17 November 2017	Termination of appointment of Kevin Carey as a director on 9 November 2017 (1 page)
17 November 2017	Termination of appointment of Kevin Carey as a director on 9 November 2017 (1 page)
22 September 2017	Notification of Royal National Institute of Blind People as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
22 September 2017	Notification of Royal National Institute of Blind People as a person with significant control on 6 April 2016 (2 pages)
4 January 2017	Termination of appointment of Simmi Khandpur as a secretary on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Simmi Khandpur as a secretary on 4 January 2017 (1 page)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
25 April 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
25 April 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
8 November 2015	Appointment of Mr Kevin Carey as a director on 1 October 2015 (2 pages)
8 November 2015	Appointment of Mr Simon Edward Finnie as a director on 1 October 2015 (2 pages)
8 November 2015	Appointment of Ms Simmi Khandpur as a secretary on 1 October 2015 (2 pages)
8 November 2015	Appointment of Ms Simmi Khandpur as a secretary on 1 October 2015 (2 pages)
8 November 2015	Termination of appointment of Timothy Marrison as a director on 30 September 2015 (1 page)
8 November 2015	Appointment of Mr Kevin Carey as a director on 1 October 2015 (2 pages)
8 November 2015	Registered office address changed from 17 Saltmeadows Road Gateshead Tyne and Wear NE8 3AH to C/O Rnib 105 Judd Street London WC1H 9NE on 8 November 2015 (1 page)
8 November 2015	Termination of appointment of Timothy Marrison as a secretary on 30 September 2015 (1 page)
8 November 2015	Termination of appointment of Denise Matthews as a director on 30 September 2015 (1 page)
8 November 2015	Termination of appointment of Timothy Marrison as a secretary on 30 September 2015 (1 page)
8 November 2015	Termination of appointment of Helen Sarah Lewis as a director on 30 September 2015 (1 page)
8 November 2015	Registered office address changed from 17 Saltmeadows Road Gateshead Tyne and Wear NE8 3AH to C/O Rnib 105 Judd Street London WC1H 9NE on 8 November 2015 (1 page)
8 November 2015	Termination of appointment of Helen Sarah Lewis as a director on 30 September 2015 (1 page)
8 November 2015	Termination of appointment of Alan Matthews as a director on 30 September 2015 (1 page)
8 November 2015	Termination of appointment of Timothy Marrison as a director on 30 September 2015 (1 page)
8 November 2015	Registered office address changed from 17 Saltmeadows Road Gateshead Tyne and Wear NE8 3AH to C/O Rnib 105 Judd Street London WC1H 9NE on 8 November 2015 (1 page)
8 November 2015	Appointment of Mr Stuart Alan Tinger as a director on 1 October 2015 (2 pages)
8 November 2015	Appointment of Mr Simon Edward Finnie as a director on 1 October 2015 (2 pages)
8 November 2015	Appointment of Ms Simmi Khandpur as a secretary on 1 October 2015 (2 pages)
8 November 2015	Appointment of Mr Simon Edward Finnie as a director on 1 October 2015 (2 pages)
8 November 2015	Termination of appointment of Denise Matthews as a director on 30 September 2015 (1 page)
8 November 2015	Termination of appointment of Alan Matthews as a director on 30 September 2015 (1 page)
8 November 2015	Appointment of Mr Stuart Alan Tinger as a director on 1 October 2015 (2 pages)
8 November 2015	Appointment of Mr Kevin Carey as a director on 1 October 2015 (2 pages)
8 November 2015	Appointment of Mr Stuart Alan Tinger as a director on 1 October 2015 (2 pages)
5 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 (7 pages)
5 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 December 2014	Registered office address changed from Media Centre Stonehills Shields Road Gateshead Tyne and Wear NE10 0HW to 17 Saltmeadows Road Gateshead Tyne and Wear NE8 3AH on 30 December 2014 (1 page)
30 December 2014	Registered office address changed from Media Centre Stonehills Shields Road Gateshead Tyne and Wear NE10 0HW to 17 Saltmeadows Road Gateshead Tyne and Wear NE8 3AH on 30 December 2014 (1 page)
2 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 50,000 (7 pages)
2 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 50,000 (7 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 March 2014	Registration of charge 042506040003 (11 pages)
25 March 2014	Registration of charge 042506040003 (11 pages)
14 March 2014	Registration of charge 042506040002 (8 pages)
14 March 2014	Registration of charge 042506040002 (8 pages)
27 February 2014	Registration of charge 042506040001 (5 pages)
27 February 2014	Registration of charge 042506040001 (5 pages)
9 September 2013	Director's details changed for Mr Alan Matthews on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Alan Matthews on 9 September 2013 (2 pages)
9 September 2013	Secretary's details changed for Timothy Marrison on 2 September 2013 (2 pages)
9 September 2013	Director's details changed for Denise Matthews on 9 September 2013 (2 pages)
9 September 2013	Secretary's details changed for Timothy Marrison on 2 September 2013 (2 pages)
9 September 2013	Director's details changed for Helen Sarah Lewis on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Timothy Marrison on 2 September 2013 (2 pages)
9 September 2013	Director's details changed for Helen Sarah Lewis on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Timothy Marrison on 2 September 2013 (2 pages)
9 September 2013	Director's details changed for Timothy Marrison on 2 September 2013 (2 pages)
9 September 2013	Director's details changed for Helen Sarah Lewis on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Denise Matthews on 9 September 2013 (2 pages)
9 September 2013	Secretary's details changed for Timothy Marrison on 2 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Alan Matthews on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Denise Matthews on 9 September 2013 (2 pages)
8 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 50,000 (7 pages)
8 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 50,000 (7 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 August 2010	Director's details changed for Helen Sarah Lewis on 1 July 2010 (2 pages)
13 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Helen Sarah Lewis on 1 July 2010 (2 pages)
13 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Helen Sarah Lewis on 1 July 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 August 2009	Return made up to 11/07/09; full list of members (5 pages)
12 August 2009	Return made up to 11/07/09; full list of members (5 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 April 2009	Registered office changed on 08/04/2009 from A16 stonehills complex shields road gateshead tyne and wear NE10 0HW (1 page)
8 April 2009	Registered office changed on 08/04/2009 from A16 stonehills complex shields road gateshead tyne and wear NE10 0HW (1 page)
8 August 2008	Return made up to 11/07/08; full list of members (5 pages)
8 August 2008	Return made up to 11/07/08; full list of members (5 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 August 2007	Return made up to 11/07/07; full list of members (3 pages)
31 August 2007	Return made up to 11/07/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 July 2006	Return made up to 11/07/06; full list of members (3 pages)
25 July 2006	Return made up to 11/07/06; full list of members (3 pages)
21 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
21 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
24 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
24 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
20 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 2004	Nc inc already adjusted 11/07/04 (1 page)
29 July 2004	Nc inc already adjusted 11/07/04 (1 page)
21 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2004	Ad 01/10/03--------- Â£ si 40000@1 (2 pages)
21 July 2004	Ad 01/10/03--------- Â£ si 40000@1 (2 pages)
21 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2004	Nc inc already adjusted 08/06/04 (1 page)
16 June 2004	Nc inc already adjusted 08/06/04 (1 page)
16 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 July 2003	Return made up to 11/07/03; full list of members (9 pages)
21 July 2003	Return made up to 11/07/03; full list of members (9 pages)
17 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Return made up to 11/07/02; full list of members (7 pages)
16 July 2002	Return made up to 11/07/02; full list of members (7 pages)
1 May 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
1 May 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
23 April 2002	Ad 01/10/01-31/01/02 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 2002	Particulars of contract relating to shares (3 pages)
23 April 2002	Ad 01/10/01-31/01/02 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 2002	Particulars of contract relating to shares (3 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
11 July 2001	Incorporation (10 pages)
11 July 2001	Incorporation (10 pages)

MPH Accessible Media Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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