| Company Name | The Media Pioneers Ltd |
|---|---|
| Director | Ming Xing |
| Company Status | Active |
| Company Number | 08458248 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Ming Xing |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 18 March 2020(6 years, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 City Road London EC1V 2NX |
| Director Name | Ms Xiaobei Liang |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Broadcasting Manager |
| Country of Residence | England |
| Correspondence Address | 31 Oval Road Camden Town London NW1 7EA |
Location
| Registered Address | 124 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,616 |
| Cash | £1,085 |
| Current Liabilities | £800 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 6 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 4 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 23 June 2022 | Registered office address changed from Kemp House, 152 - 160 City Road, London City Road London EC1V 2NX England to 124 City Road 124 City Road London EC1V 2NX on 23 June 2022 (1 page) |
| 23 June 2022 | Registered office address changed from 124 City Road 124 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 23 June 2022 (1 page) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 11 May 2021 | Registered office address changed from Flat 1 7 Paragon Grove Surbiton KT5 8RE England to Kemp House, 152 - 160 City Road, London City Road London EC1V 2NX on 11 May 2021 (1 page) |
| 1 April 2021 | Registered office address changed from 31 Oval Road Camden Town London NW1 7EA England to Flat 1 7 Paragon Grove Surbiton KT5 8RE on 1 April 2021 (1 page) |
| 1 April 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 17 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 May 2020 | Notification of Ming Xing as a person with significant control on 1 April 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
| 5 May 2020 | Cessation of Xiaobei Liang as a person with significant control on 1 April 2020 (1 page) |
| 5 May 2020 | Termination of appointment of Xiaobei Liang as a director on 1 April 2020 (1 page) |
| 31 March 2020 | Appointment of Mr. Ming Xing as a director on 18 March 2020 (2 pages) |
| 5 July 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 28 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 28 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 12 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 4 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 April 2015 | Registered office address changed from Flat 97 Darwin Court Gloucester Avenue London London NW1 7BH to 31 Oval Road Camden Town London NW1 7EA on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from Flat 97 Darwin Court Gloucester Avenue London London NW1 7BH to 31 Oval Road Camden Town London NW1 7EA on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from Flat 97 Darwin Court Gloucester Avenue London London NW1 7BH to 31 Oval Road Camden Town London NW1 7EA on 9 April 2015 (1 page) |
| 31 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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| 31 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 22 March 2013 | Registered office address changed from Flat 90 Darwin Court Gloucester Avenue London London NW1 7BH England on 22 March 2013 (1 page) |
| 22 March 2013 | Incorporation
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| 22 March 2013 | Registered office address changed from Flat 90 Darwin Court Gloucester Avenue London London NW1 7BH England on 22 March 2013 (1 page) |
| 22 March 2013 | Incorporation
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| 22 March 2013 | Incorporation
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