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MEDIA FARM LIMITED

MEDIA FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDIA FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04350681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIA FARM LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MEDIA FARM LIMITED located?

    Registered Office Address
    8 Wheal Leisure
    TR6 0EY Peranporth
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MEDIA FARM LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for MEDIA FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Apr 07, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 07, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Statement of capital following an allotment of shares on Apr 07, 2023

    • Capital: GBP 5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 07, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Karen Sarah De-Vaux Pardoe as a director on Nov 03, 2021

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Director's details changed for Miss Karen Sarah De-Vaux Draycott on Sep 09, 2010

    		2 pagesCH01

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MEDIA FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARDOE, Dominic Jay
    Wheal Leisure
    TR6 0EY Perranporth
    8
    Cornwall
    United Kingdom
    		Director
    Wheal Leisure
    TR6 0EY Perranporth
    8
    Cornwall
    United Kingdom
    		EnglandBritish79949500002
    FEARN, Timothy Peter
    Ringslade Road
    Wood Green
    N22 7TE London
    14
    		Secretary
    Ringslade Road
    Wood Green
    N22 7TE London
    14
    		British110595010002
    MAJOR, Lucy Ellen
    Emmanuels Cross
    Netherbury
    DT6 5NG Bridport
    Dorset
    		Secretary
    Emmanuels Cross
    Netherbury
    DT6 5NG Bridport
    Dorset
    		British79949520001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARDOE, Karen Sarah De-Vaux
    Wheal Leisure
    TR6 0EY Peranporth
    8
    Cornwall
    		Director
    Wheal Leisure
    TR6 0EY Peranporth
    8
    Cornwall
    		United KingdomBritish146890670002
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIA FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Jay Pardoe
    Wheal Leisure
    TR6 0EY Peranporth
    8
    Cornwall
    		Jan 10, 2017
    Wheal Leisure
    TR6 0EY Peranporth
    8
    Cornwall
    		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.
    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.
    • license: CC0