MEDIA ELECTRICS LTD

Overview

Company Name	MEDIA ELECTRICS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03893027
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1999

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 ELECTRICS LTD?

Electrical installation (43210) / Construction

Where is MEDIA ELECTRICS LTD located?

Registered Office Address	95 Oak Hill Woodford Green IG8 9PF Essex
Undeliverable Registered Office Address	No

What were the previous names of MEDIA ELECTRICS LTD?

Previous Company Names
Company Name	From	Until
UK EUROPEAN MEDIA ELECTRICS LIMITED	Dec 13, 1999	Dec 13, 1999

What are the latest accounts for MEDIA ELECTRICS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MEDIA ELECTRICS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for MEDIA ELECTRICS LTD?

Filings
Date	Description	Document	Type
Nov 01, 2024	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Oct 09, 2023	Confirmation statement made on Aug 28, 2023 with updates	4 pages	CS01

Oct 09, 2023	Termination of appointment of Paul Edward Tyson as a director on Aug 28, 2023	1 pages	TM01

Aug 23, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 12, 2022 with updates	5 pages	CS01

Aug 15, 2022	Appointment of Mr Scott Michael Cutmore as a director on Aug 12, 2022	2 pages	AP01

Aug 15, 2022	Appointment of Mr Paul Edward Tyson as a director on Aug 12, 2022	2 pages	AP01

Aug 12, 2022	Change of details for Mr Jonathan Charles Coote as a person with significant control on Aug 12, 2022	2 pages	PSC04

Aug 12, 2022	Statement of capital following an allotment of shares on Aug 12, 2022 Capital: GBP 200	3 pages	SH01

Aug 12, 2022	Statement of capital following an allotment of shares on Aug 12, 2022 Capital: GBP 200	3 pages	SH01

Apr 20, 2022	Termination of appointment of Karin Laumann as a secretary on Apr 19, 2022	1 pages	TM02

Jan 23, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Notification of Theodora Mama Coote as a person with significant control on Sep 15, 2021	2 pages	PSC01

Sep 15, 2021	Change of details for Mr Jonathan Charles Coote as a person with significant control on Sep 15, 2021	2 pages	PSC04

Dec 14, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Sep 03, 2020	Amended total exemption full accounts made up to Apr 30, 2019	7 pages	AAMD

Dec 13, 2019	Confirmation statement made on Dec 13, 2019 with updates	4 pages	CS01

Aug 09, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

May 20, 2019	Previous accounting period extended from Nov 30, 2018 to Apr 30, 2019	1 pages	AA01

Dec 18, 2018	Confirmation statement made on Dec 13, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MEDIA ELECTRICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOTE, Jonathan Charles 95 Oak Hill Woodford Green IG8 9PF Essex	Jan 18, 2000		Director	95 Oak Hill Woodford Green IG8 9PF Essex	England	British	1959-3	Media	44226700002
COOTE, Theodora Mama 95 Oak Hill IG8 9PF Woodford Green Essex	Sep 19, 2001		Director	95 Oak Hill IG8 9PF Woodford Green Essex	United Kingdom	Greek,Cypriot	1960-2	Office Staff	44226600002
CUTMORE, Scott Michael IG8 9PF Woodford Green 95 Oakhill Essex United Kingdom	Aug 12, 2022		Director	IG8 9PF Woodford Green 95 Oakhill Essex United Kingdom	England	British	1972-3	Director	299060100001
LAUMANN, Karin 95 Oak Hill Woodford Green IG8 9PF Essex	Jan 18, 2000	Apr 19, 2022	Secretary	95 Oak Hill Woodford Green IG8 9PF Essex		British			127178710001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 13, 1999	Jan 18, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
COOTE, Theodora Mama 63 Oak Hill Crescent IG8 9PR Woodford Green Essex	Jan 18, 2000	Feb 01, 2000	Director	63 Oak Hill Crescent IG8 9PR Woodford Green Essex		Greek Cypriot	1960-2	Media	44226600001
JOHAL, Kulwarn Singh 2 Hursey Drive Standridge Park DY4 8TN Tipton West Midlands	Jan 18, 2000	Feb 01, 2000	Director	2 Hursey Drive Standridge Park DY4 8TN Tipton West Midlands		British	1968-9	Media	32914000002
MAMA, Andreas 38 Willow Street E4 7EG London	Jan 18, 2000	Jun 30, 2002	Director	38 Willow Street E4 7EG London		British	1965-6	Media	71743980001
SINGH JOHAL, Kulwarn 2 Hursty Drive Standridge DY4 8TN Park Tipton West Midlands	Feb 01, 2002	Oct 01, 2005	Director	2 Hursty Drive Standridge DY4 8TN Park Tipton West Midlands		British	1968-9	Electrician	81516870001
TYSON, Paul Edward IG8 9PF Woodford Green 95 Oak Hill Essex England	Aug 12, 2022	Aug 28, 2023	Director	IG8 9PF Woodford Green 95 Oak Hill Essex England	England	British	1971-3	Director	108632440004
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 13, 1999	Jan 18, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIA ELECTRICS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Theodora Mama Coote 95 Oak Hill Woodford Green IG8 9PF Essex	Sep 15, 2021	95 Oak Hill Woodford Green IG8 9PF Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jonathan Charles Coote Oak Hill IG8 9PF Woodford Green 95 Essex England	Jun 01, 2016	Oak Hill IG8 9PF Woodford Green 95 Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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