MEDIAFLEET LIMITED

Overview

Company Name	MEDIAFLEET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04953861
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2003

Summary

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

What is the purpose of MEDIAFLEET LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MEDIAFLEET LIMITED located?

Registered Office Address	2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIAFLEET LIMITED?

Next Accounts
Overdue	No
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 MEDIAFLEET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for MEDIAFLEET LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 16, 2026 with updates	5 pages	CS01

Jan 30, 2026	Cessation of Colin John Smith as a person with significant control on Jan 15, 2026	1 pages	PSC07

Jan 27, 2026	Termination of appointment of Colin John Smith as a director on Jan 01, 2026	1 pages	TM01

Dec 17, 2025	Full accounts made up to Jun 30, 2025	26 pages	AA

Oct 31, 2025	Change of details for Mr Barnaby James Smith as a person with significant control on Oct 31, 2025	2 pages	PSC04

Oct 31, 2025	Change of details for Mr Colin John Smith as a person with significant control on Oct 31, 2025	2 pages	PSC04

Oct 31, 2025	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Oct 31, 2025	1 pages	AD01

Oct 31, 2025	Director's details changed for Colin John Smith on Oct 31, 2025	2 pages	CH01

Jan 24, 2025	Confirmation statement made on Jan 16, 2025 with updates	5 pages	CS01

Dec 04, 2024	Full accounts made up to Jun 30, 2024	25 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 16, 2024 with updates	6 pages	CS01

Nov 22, 2023	Full accounts made up to Jun 30, 2023	27 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with updates	4 pages	CS01

Mar 07, 2023	Change of details for Mr Barnaby James Smith as a person with significant control on Oct 28, 2019	2 pages	PSC04

Jan 19, 2023	Full accounts made up to Jun 30, 2022	24 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with updates	4 pages	CS01

Jan 11, 2022	Full accounts made up to Jun 30, 2021	24 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with updates	4 pages	CS01

Feb 09, 2021	Accounts for a small company made up to Jun 30, 2020	14 pages	AA

Dec 15, 2020	Confirmation statement made on Nov 09, 2020 with updates	4 pages	CS01

Mar 17, 2020	Accounts for a small company made up to Jun 30, 2019	13 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 09, 2019 with updates	5 pages	CS01

Jun 27, 2019	Termination of appointment of Paul Barrington Weavers as a secretary on Mar 31, 2019	1 pages	TM02

Jun 27, 2019	Termination of appointment of Paul Barrington Weavers as a director on Mar 31, 2019	1 pages	TM01

Jun 17, 2019	Cancellation of shares. Statement of capital on Mar 31, 2019 Capital: GBP 2,427	6 pages	SH06

View All Filings

Who are the officers of MEDIAFLEET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Barnaby James Green Farm Norton Canon HR4 7BH Hereford Herefordshire	Mar 15, 2004		Director	Green Farm Norton Canon HR4 7BH Hereford Herefordshire	England	British	1978-11	98160430002
SMITH, Sharne Marilyn Tidmington CV36 5LP Shipston-On-Stour Horseleys Farm Warwickshire England	Aug 01, 2018		Director	Tidmington CV36 5LP Shipston-On-Stour Horseleys Farm Warwickshire England	England	British	1950-5	249491240001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Nov 05, 2003	Nov 05, 2003	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British		112335920001
SMITH, Sharne Marilin Horseleys Farm Tidmington CV36 5LP Shipston On Stour Warwickshire	Mar 15, 2004	Jun 24, 2007	Secretary	Horseleys Farm Tidmington CV36 5LP Shipston On Stour Warwickshire		British		72660430005
WEAVERS, Paul Barrington 9 Eton Avenue Flat 2 NW3 3EL London	Jun 24, 2007	Mar 31, 2019	Secretary	9 Eton Avenue Flat 2 NW3 3EL London		British		63246890002
BAKER, Norman 48 Old Slade Lane Richings Park SL0 9DR Iver Buckinghamshire	Nov 05, 2003	Mar 18, 2005	Director	48 Old Slade Lane Richings Park SL0 9DR Iver Buckinghamshire	United Kingdom	British	1940-11	5457870001
DEFRIES, Gerald Michael 3 St Regis Heights Firecrest Drive NW3 7NE London	Mar 29, 2006	Nov 21, 2011	Director	3 St Regis Heights Firecrest Drive NW3 7NE London	United Kingdom	British	1950-2	9935860004
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Nov 05, 2003	Nov 05, 2003	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001
O'ROURKE, Gerald 63 Manor Road TW15 2SL Ashford Middlesex	Nov 05, 2003	Mar 18, 2005	Director	63 Manor Road TW15 2SL Ashford Middlesex	England	British	1952-8	66245110003
SMITH, Colin John Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Nov 21, 2011	Jan 01, 2026	Director	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	United Kingdom	British	1950-5	98160340004
SMITH, Colin John Horseleys Farm Tidmington CV36 5LP Shipston On Stour Warwickshire	Mar 15, 2004	Feb 15, 2010	Director	Horseleys Farm Tidmington CV36 5LP Shipston On Stour Warwickshire	United Kingdom	British	1950-5	98160340003
WEAVERS, Paul Barrington 9 Eton Avenue Flat 2 NW3 3EL London	Mar 29, 2006	Mar 31, 2019	Director	9 Eton Avenue Flat 2 NW3 3EL London	England	British	1958-2	63246890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIAFLEET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin John Smith Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Apr 06, 2016	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Barnaby James Smith Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Apr 06, 2016	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
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