MCR MEDIA LIMITED
Overview
| Company Name | MCR MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04243050 |
| 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 MCR MEDIA LIMITED?
- Book publishing (58110) / Information and communication
Where is MCR MEDIA LIMITED located?
| Registered Office Address | 1st Floor One Suffolk Way TN13 1YL Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCR MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCR MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for MCR MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Sarah Charlotte Jane Mcritchie as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Neil Robert David Mcritchie as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Mcritchie Group Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 57 Bath Street Gravesend Kent DA11 0DF | 1 pages | AD03 | ||||||||||||||
Director's details changed for Mr Neil Robert David Mcritchie on Jan 06, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Sarah Charlotte Jane Mcritchie on Jan 06, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Mrs Sarah Charlotte Jane Mcritchie as a person with significant control on Apr 19, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Neil Robert David Mcritchie as a person with significant control on Apr 19, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||
Change of details for Mrs Sarah Charlotte Jane Mcritchie as a person with significant control on Jul 15, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Neil Robert David Mcritchie as a person with significant control on Jul 15, 2022 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on Jul 15, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||||||
Who are the officers of MCR MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCRITCHIE, Sarah Charlotte Jane | Secretary | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | British | 66358100001 | ||||||
| MCRITCHIE, Neil Robert David | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | United Kingdom | British | 66358160004 | |||||
| MCRITCHIE, Sarah Charlotte Jane | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | United Kingdom | British | 66358100004 | |||||
| UNICORN NOMINEES LIMITED | Secretary | 10 Overcliffe DA11 0EF Gravesend Kent | 48162900001 | |||||||
| HASELDEN, Mary Elizabeth | Director | Hazeldene Leith Park Road DA12 1LW Gravesend Kent | United Kingdom | British | 4680180001 |
Who are the persons with significant control of MCR MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcritchie Group Limited | Jul 31, 2025 | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Robert David Mcritchie | Apr 06, 2016 | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Charlotte Jane Mcritchie | Apr 06, 2016 | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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