MEDIA UNIVERSAL SERVICES LIMITED
Overview
| Company Name | MEDIA UNIVERSAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01450544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIA UNIVERSAL SERVICES LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MEDIA UNIVERSAL SERVICES LIMITED located?
| Registered Office Address | 2 Mount Mews High Street TW12 2SH Hampton Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA UNIVERSAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEYKENT LIMITED | Sep 25, 1979 | Sep 25, 1979 |
What are the latest accounts for MEDIA UNIVERSAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 29, 2025 |
| Next Accounts Due On | May 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MEDIA UNIVERSAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for MEDIA UNIVERSAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Aug 30, 2023 to Aug 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Current accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Termination of appointment of Richard Edward Bevan as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Edward Bevan as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||
Change of details for Richard Edward Bevan as a person with significant control on Dec 18, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mervyn Peter Bevan on Dec 18, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Who are the officers of MEDIA UNIVERSAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Mervyn Peter | Director | 2 Mount Mews High Street TW12 2SH Hampton Middlesex | United Kingdom | British | Director | 110209580001 | ||||
| BEVAN, Milton Henry | Secretary | 56c Tufnell Park Road N7 0DT London | British | 110209590001 | ||||||
| BEVAN, Richard Edward | Secretary | 2 Mount Mews High Street TW12 2SH Hampton Middlesex | British | 121768530001 | ||||||
| DAFFIN, Edward Albert | Secretary | Troodos Boxley Road Walderslade ME5 9JE Chatham Kent | British | 22537370001 | ||||||
| SPENCER, Derek William | Secretary | 10 Waterhall Avenue E4 6NB London | British | Secretary | 17420570002 | |||||
| KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED | Secretary | 36-38 Westbourne Grove Newton Road W2 5SH London | 3932210006 | |||||||
| BEVAN, Richard Edward | Director | 2 Mount Mews High Street TW12 2SH Hampton Middlesex | England | British | Director | 121768530002 | ||||
| BROOKS, Jenifer Margaret | Director | 15 High Beeches North Cray DA14 5LZ Sidcup Kent | United Kingdom | British | Advertising Agent | 22537380002 | ||||
| DAFFIN, Edward Albert | Director | Troodos Boxley Road Walderslade ME5 9JE Chatham Kent | British | Advertising Agent | 22537370001 |
Who are the persons with significant control of MEDIA UNIVERSAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mervyn Peter Bevan | Apr 06, 2016 | 2 Mount Mews High Street TW12 2SH Hampton Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Richard Edward Bevan | Apr 06, 2016 | 2 Mount Mews High Street TW12 2SH Hampton Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0