Company NameMediadisc London Limited
DirectorsSamantha Noble and Robert Uduje
Company StatusActive
Company Number11904991
CategoryPrivate Limited Company
Incorporation Date26 March 2019(5 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
SIC 46431Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director NameMiss Samantha Noble
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 43, The Cobalt Building 1600 Eureka Park
Lower Pemberton
Ashford
Kent
TN25 4BF
Director NameMr Robert Uduje
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 43, The Cobalt Building 1600 Eureka Park
Lower Pemberton
Ashford
Kent
TN25 4BF
Secretary NameMs Sumreena Qureshi
StatusCurrent
Appointed02 January 2024(4 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Correspondence Address7 Heathmans Road
Fulham
London
SW6 4TJ

Location

Registered Address7 Heathmans Road
Fulham
London
SW6 4TJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 March 2023 (1 year ago)
Next Return Due8 April 2024 (overdue)

Filing History

25 January 2024Total exemption full accounts made up to 31 March 2023 (8 pages)
16 January 2024Appointment of Ms Sumreena Qureshi as a secretary on 2 January 2024 (2 pages)
4 April 2023Confirmation statement made on 25 March 2023 with updates (5 pages)
27 March 2023Director's details changed for Mr Robert Uduje on 27 March 2023 (2 pages)
27 March 2023Director's details changed for Miss Samantha Noble on 9 February 2023 (2 pages)
27 March 2023Change of details for Mr Robert Uduje as a person with significant control on 9 February 2023 (2 pages)
28 July 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
29 March 2022Confirmation statement made on 25 March 2022 with updates (4 pages)
14 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
26 March 2021Confirmation statement made on 25 March 2021 with updates (4 pages)
22 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
25 March 2020Confirmation statement made on 25 March 2020 with updates (5 pages)
6 August 2019Correction of a Director's date of birth incorrectly stated on incorporation / mr robert uduje (2 pages)
14 May 2019Director's details changed for Miss Sam Noble on 14 May 2019 (2 pages)
26 March 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-26
  • GBP 100
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 06/08/2019 as it was factually inaccurate or is derived from something that is factually inaccurate.
(27 pages)