MEDIA INNOVATIONS HOLDING LIMITED
Overview
| Company Name | MEDIA INNOVATIONS HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04972905 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INNOVATIONS HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEDIA INNOVATIONS HOLDING LIMITED located?
| Registered Office Address | 4 Reading Road Pangbourne RG8 7LY Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA INNOVATIONS HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 53 LIMITED | Nov 21, 2003 | Nov 21, 2003 |
What are the latest accounts for MEDIA INNOVATIONS HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MEDIA INNOVATIONS HOLDING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
What are the latest filings for MEDIA INNOVATIONS HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Robert David Baseley on Jul 20, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Robert David Baseley on Sep 11, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MEDIA INNOVATIONS HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASELEY, Robert David | Director | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire United Kingdom | England | British | 95844560001 | |||||
| AKHURST, Moira Hayley | Secretary | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire United Kingdom | British | 76897280001 | ||||||
| WESTON, Jacqueline Ann | Secretary | Sledford House Whaddon Lane SO21 1JF Owslebury Hampshire | British | 95845260001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Nominee Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022070001 | |||||||
| DAVIES, Steven John | Director | Newlands Exbury Road SO42 7YS Brockenhurst Hampshire | Uk | British | 127823600001 | |||||
| WESTON, Peter David | Director | Sladford House Whaddon Lane SO21 1JF Owslebury Hampshire | British | 53373260002 | ||||||
| SHOOSMITHS NOMINEES LIMITED | Nominee Director | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022060001 |
Who are the persons with significant control of MEDIA INNOVATIONS HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peak Development Holding Limited | Apr 06, 2016 | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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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