MEDIATHEME LIMITED

Overview

Company Name	MEDIATHEME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04378072
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDIATHEME LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is MEDIATHEME LIMITED located?

Registered Office Address	Barley House Main Road Barleythorpe LE15 7EE Oakham England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIATHEME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MEDIATHEME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for MEDIATHEME LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 11, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 09, 2020	Registered office address changed from Unit 18a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU to Barley House Main Road Barleythorpe Oakham LE15 7EE on Nov 09, 2020	1 pages	AD01

Mar 19, 2020	Termination of appointment of Ian Ball as a director on Mar 19, 2020	1 pages	TM01

Mar 05, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Apr 09, 2018	Termination of appointment of Scott Tony Williams as a director on Apr 06, 2018	1 pages	TM01

Mar 05, 2018	Confirmation statement made on Feb 20, 2018 with updates	4 pages	CS01

Nov 27, 2017	Total exemption full accounts made up to Mar 31, 2017	15 pages	AA

Apr 06, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Mar 21, 2017	Termination of appointment of Baljinder Singh Sanghera as a director on Mar 16, 2017	1 pages	TM01

Mar 06, 2017	Current accounting period shortened from Apr 30, 2017 to Mar 31, 2017	1 pages	AA01

Mar 01, 2017	Confirmation statement made on Feb 20, 2017 with updates	6 pages	CS01

Feb 28, 2017	Appointment of Mr Scott Tony Williams as a director on Feb 20, 2017	2 pages	AP01

Feb 23, 2017	Termination of appointment of Susanna Elizabeth Aldred as a director on Feb 20, 2017	1 pages	TM01

View All Filings

Who are the officers of MEDIATHEME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANGHERA, Gurbakhash Singh, Dr Rectory Lane Thurcaston LE7 7JQ Leicester Thurcaston Grange England	Sep 16, 2013		Director	Rectory Lane Thurcaston LE7 7JQ Leicester Thurcaston Grange England	United Kingdom	British	1950-11	Director	71289710001
ALDRED, Ian 14 St Georges Square PE9 2BN Stamford Lincolnshire	Feb 27, 2002	Nov 30, 2005	Secretary	14 St Georges Square PE9 2BN Stamford Lincolnshire		British		Director	52854500001
ELLIS, Kylie John 214 West Lake Avenue PE7 8LN Peterborough Cambridgeshire	Nov 30, 2005	Sep 03, 2008	Secretary	214 West Lake Avenue PE7 8LN Peterborough Cambridgeshire		British		Finance Manager	108530260001
SAGE, Monica Brownlow Street PE9 2EL Stamford Mediatheme House Lincs	Nov 27, 2008	Jul 28, 2011	Secretary	Brownlow Street PE9 2EL Stamford Mediatheme House Lincs		British		Accountant	123141720001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 20, 2002	Feb 27, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
ALDRED, Ian Alexander Oakham Enterprise Park Ashwell Road LE15 7TU Oakham Unit 18a Rutland England	Feb 27, 2002	Feb 20, 2017	Director	Oakham Enterprise Park Ashwell Road LE15 7TU Oakham Unit 18a Rutland England	United Kingdom	British	1939-11	Director	52854500005
ALDRED, Susanna Elizabeth Oakham Enterprise Park Ashwell Road LE15 7TU Oakham Unit 18a Rutland England	Nov 23, 2009	Feb 20, 2017	Director	Oakham Enterprise Park Ashwell Road LE15 7TU Oakham Unit 18a Rutland England	Great Britain	British	1945-6	Retired	135881630001
BALL, Ian Oakham Enterprise Park Ashwell Road LE15 7TU Oakham Unit 18a Rutland	Jun 12, 2015	Mar 19, 2020	Director	Oakham Enterprise Park Ashwell Road LE15 7TU Oakham Unit 18a Rutland	England	British	1950-7	Sales Executive	200358220001
BALL, Ian 16 Maple Court DH7 8PA Brandon County Durham	Feb 27, 2002	Nov 30, 2009	Director	16 Maple Court DH7 8PA Brandon County Durham	England	British	1950-7	Director	200358220001
BLACKMORE, William Nelson Lindsay 14 St Georges Square PE9 2BN Stamford Lincolnshire	Jul 01, 2002	Nov 11, 2005	Director	14 St Georges Square PE9 2BN Stamford Lincolnshire		British	1960-10	Managing Director	5554130002
BUDENBERG, David Christian 50 Main Street Medbourne LE16 8DT Market Harborough Leicestershire	Jul 01, 2004	Feb 05, 2010	Director	50 Main Street Medbourne LE16 8DT Market Harborough Leicestershire		British	1961-8	Director	84427000001
DAGLISH, Robin 16 Halliday Grove Regents Green DH7 8LT Langley Moor Durham	Jun 22, 2002	Dec 10, 2002	Director	16 Halliday Grove Regents Green DH7 8LT Langley Moor Durham		British	1968-5	Accountant	83910360001
ELLIS, Kylie John 214 West Lake Avenue PE7 8LN Peterborough Cambridgeshire	Feb 01, 2006	Sep 03, 2008	Director	214 West Lake Avenue PE7 8LN Peterborough Cambridgeshire	United Kingdom	British	1972-7	Accountant	108530260001
EVANS, Stephen James Springfield Kegworth DE74 2DP Derby 28 England	Sep 18, 2013	Feb 10, 2017	Director	Springfield Kegworth DE74 2DP Derby 28 England	England	British	1955-8	Director	175460960001
EYRE, Anthony Charles Brownlow Street PE9 2EL Stamford Mediatheme House Lincs Great Britain	Jan 04, 2010	Sep 17, 2013	Director	Brownlow Street PE9 2EL Stamford Mediatheme House Lincs Great Britain	England	British	1965-11	Company Director	148362900002
HORNE, Richard Fieldview 358 High Road Newton PE13 5HS Wisbech Cambridgeshire	Oct 30, 2005	Mar 09, 2010	Director	Fieldview 358 High Road Newton PE13 5HS Wisbech Cambridgeshire	England	British	1964-2	Commercial Director	109534620001
SANGHERA, Baljinder Singh Knighton Grange Road LE2 2LF Leicester Knighton Grange England	Sep 16, 2013	Mar 16, 2017	Director	Knighton Grange Road LE2 2LF Leicester Knighton Grange England	England	British	1965-7	Director	94805380001
WILLIAMS, Scott Tony Oakham Enterprise Park Ashwell Road LE15 7TU Oakham Unit 18a Rutland	Feb 20, 2017	Apr 06, 2018	Director	Oakham Enterprise Park Ashwell Road LE15 7TU Oakham Unit 18a Rutland	England	British	1974-12	Operations Manager	89482260002
WYLIE, Malcolm Ernest 50 Salcombe Gardens NE9 6XZ Gateshead Tyne & Wear	Feb 27, 2002	Jul 03, 2002	Director	50 Salcombe Gardens NE9 6XZ Gateshead Tyne & Wear	United Kingdom	British	1950-1	Director	64287140001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 20, 2002	Feb 27, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIATHEME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Gurbakhash Singh Sanghera Main Road Barleythorpe LE15 7EE Oakham Barley House England	Apr 06, 2016	Main Road Barleythorpe LE15 7EE Oakham Barley House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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