MEDIAHOLD LIMITED
Overview
| Company Name | MEDIAHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05804475 |
| 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 MEDIAHOLD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MEDIAHOLD LIMITED located?
| Registered Office Address | Flat 5 26-28 Bartholomew Square EC1V 3QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIAHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MEDIAHOLD LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for MEDIAHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to Flat 5 26-28 Bartholomew Square London EC1V 3QH on May 23, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on Aug 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Anton Josef Dentler as a person with significant control on Sep 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Secretary's details changed for Mrs Pamela Frances Lewis on Sep 12, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Pamela Frances Lewis on Sep 12, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of MEDIAHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Pamela Frances | Secretary | 26 Bartholomew Square EC1V 3QH London 5 St Luke's Loft United Kingdom | British | 114016690001 | ||||||
| DENTLER, Anton Josef | Director | Erlenweg 5 82237 Woerthsee Germany | United Kingdom | German | 66417600001 | |||||
| LEWIS, Pamela Frances | Director | 26 Bartholomew Square EC1V 3QH London 5 St Luke's Loft United Kingdom | England | British | 114016690003 | |||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| DENTLER, Naton Joseph | Director | Erlenweg 5 Woerthsee 82237 Germany | German | 113222730001 | ||||||
| LEWIS, Richard Wayne | Director | Hill Farm House Newport Road Woolstone MK15 0AA Milton Keynes Buckinghamshire | England | British | 96686440001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of MEDIAHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anton Josef Dentler | Sep 01, 2016 | 82237 Woerthsee Erlenweg 5 Germany | No |
Nationality: German Country of Residence: Germany | |||
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