| Company Name | Media First (International) Ltd |
|---|---|
| Director | Sheila Kirk |
| Company Status | Active |
| Company Number | 07340514 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2010(13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mrs Sheila Kirk |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleasby Cottage Butlers Dene Road Woldingham Surrey CR3 7HX |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Mr Christopher Richard Kirk |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleasby Cottage Butlers Dene Road Woldingham Surrey CR3 7HX |
Location
| Registered Address | Cleasby Cottage Butlers Dene Road Woldingham Surrey CR3 7HX |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
Shareholders
| 75 at £1 | Christopher Kirk 75.00% Ordinary |
|---|---|
| 25 at £1 | Sheila Kirk 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,232 |
| Cash | £45,018 |
| Current Liabilities | £99,380 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 December 2017 | Appointment of Mrs Sheila Kirk as a director on 1 November 2016 (2 pages) |
|---|---|
| 16 December 2017 | Cessation of Christopher Richard Kirk as a person with significant control on 1 November 2016 (1 page) |
| 16 December 2017 | Notification of Sheila Kirk as a person with significant control on 1 November 2016 (2 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 19 May 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 25 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 20 August 2014 | Termination of appointment of Christopher Richard Kirk as a director on 10 August 2013 (1 page) |
| 20 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 21 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Appointment of Mr Christopher Richard Kirk as a director (3 pages) |
| 18 August 2010 | Statement of capital following an allotment of shares on 17 August 2010
|
| 18 August 2010 | Appointment of Mr Christopher Richard Kirk as a director (2 pages) |
| 11 August 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
| 9 August 2010 | Incorporation (45 pages) |