| Company Name | Mediago Limited |
|---|---|
| Director | Mark Anthony McDonald |
| Company Status | Active |
| Company Number | 06279973 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Anthony McDonald |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 40 Bouverie Road West Folkestone Kent CT20 2RU |
| Secretary Name | Sarah McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
Location
| Registered Address | 30 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark McDonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,113 |
| Cash | £46,359 |
| Current Liabilities | £10,068 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 4 weeks from now) |
Filing History
| 4 October 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
|---|---|
| 12 July 2017 | Notification of Mark Mcdonald as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 18 November 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 15 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 19 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 21 November 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 4 September 2014 | Registered office address changed from 86 Princes Road Richmond Surrey TW10 6DH to 30 Ingram House Park Road Hampton Wick Kingston upon Thames Surrey KT1 4BA on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 86 Princes Road Richmond Surrey TW10 6DH to 30 Ingram House Park Road Hampton Wick Kingston upon Thames Surrey KT1 4BA on 4 September 2014 (1 page) |
| 12 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 6 October 2013 | Registered office address changed from Flat 3 40 Bouverie Road West Folkestone Kent CT20 2RU on 6 October 2013 (1 page) |
| 6 October 2013 | Registered office address changed from Flat 3 40 Bouverie Road West Folkestone Kent CT20 2RU on 6 October 2013 (1 page) |
| 22 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 July 2010 | Secretary's details changed for Sarah Harman on 1 June 2010 (1 page) |
| 2 July 2010 | Secretary's details changed for Sarah Harman on 1 June 2010 (1 page) |
| 2 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Mark Mcdonald on 1 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mark Mcdonald on 1 June 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 October 2009 | Registered office address changed from 3 40 Bouverie Road West Folkestone Kent CT20 2RU on 9 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Mark Mcdonald on 28 September 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for Sarah Harman on 28 September 2009 (1 page) |
| 9 October 2009 | Registered office address changed from 3 40 Bouverie Road West Folkestone Kent CT20 2RU on 9 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from 283a King Street Hammersmith London W6 9NH on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from 283a King Street Hammersmith London W6 9NH on 5 October 2009 (1 page) |
| 24 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 14 June 2007 | Incorporation (13 pages) |