MEDIA27 LTD
Overview
| Company Name | MEDIA27 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03220384 |
| 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 MEDIA27 LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
Where is MEDIA27 LTD located?
| Registered Office Address | Unit 4, Karlsruhe House 18 Queens Bridge Road NG2 1NB Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA27 LTD?
| Company Name | From | Until |
|---|---|---|
| R J L COMPUTER CONSULTANTS LIMITED | Jul 04, 1996 | Jul 04, 1996 |
What are the latest accounts for MEDIA27 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MEDIA27 LTD?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for MEDIA27 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Tracey Jayne Lamb as a person with significant control on Jul 12, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Richard John Lamb as a person with significant control on Jul 12, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from 4 Millers Walk Ravenstone Coalville Leicestershire LE67 2BZ to Unit 4, Karlsruhe House 18 Queens Bridge Road Nottingham NG2 1NB on Feb 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MEDIA27 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, Tracey Jayne | Secretary | 4 Millers Walk Ravenstone LE67 2BZ Coalville Leicestershire | British | 49269270002 | ||||||
| LAMB, Richard John | Director | 4 Millers Walk Ravenstone LE67 2BZ Coalville Leicestershire | England | British | 49269210002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of MEDIA27 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Lamb | Jul 04, 2016 | 18 Queens Bridge Road NG2 1NB Nottingham Unit 4, Karlsruhe House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tracey Jayne Lamb | Jul 04, 2016 | 18 Queens Bridge Road NG2 1NB Nottingham Unit 4, Karlsruhe House England | 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