MEDIA CONFIDENTIAL LIMITED

Overview

Company Name	MEDIA CONFIDENTIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06355248
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2007

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 CONFIDENTIAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MEDIA CONFIDENTIAL LIMITED located?

Registered Office Address	Suite 8 57 High Street LE67 6LH Ibstock Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIA CONFIDENTIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for MEDIA CONFIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 29, 2024 with updates	4 pages	CS01

Jun 26, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Dec 12, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 29, 2023 with updates	4 pages	CS01

Sep 09, 2022	Confirmation statement made on Aug 29, 2022 with updates	4 pages	CS01

Sep 08, 2022	Change of details for Mr Kevin Andrew Stewart as a person with significant control on Mar 18, 2021	2 pages	PSC04

Sep 07, 2022	Change of details for Mr Kevin Andrew Stewart as a person with significant control on Aug 29, 2022	2 pages	PSC04

Aug 30, 2022	Director's details changed for Mrs Victoria Louise Stewart on Aug 29, 2022	2 pages	CH01

Aug 30, 2022	Director's details changed for Mr Kevin Andrew Stewart on Aug 29, 2022	2 pages	CH01

Aug 30, 2022	Change of details for Mrs Victoria Louise Stewart as a person with significant control on Aug 29, 2022	2 pages	PSC04

Aug 26, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Jul 10, 2022	Change of details for Mrs Victoria Louise Stewart as a person with significant control on Jul 10, 2022	2 pages	PSC04

Jul 10, 2022	Change of details for Mr Kevin Andrew Stewart as a person with significant control on Jul 10, 2022	2 pages	PSC04

Jul 07, 2022	Director's details changed for Mrs Victoria Louise Stewart on Jul 07, 2022	2 pages	CH01

Apr 21, 2022	Registered office address changed from Suite B6, Swan House the Park Market Bosworth Nuneaton CV13 0LJ England to Suite 8 57 High Street Ibstock Leicestershire LE67 6LH on Apr 21, 2022	1 pages	AD01

Sep 24, 2021	Particulars of variation of rights attached to shares	2 pages	SH10

Sep 02, 2021	Confirmation statement made on Aug 29, 2021 with updates	5 pages	CS01

Sep 02, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Aug 24, 2021	Statement of capital following an allotment of shares on Jul 21, 2021 Capital: GBP 2	3 pages	SH01

Mar 11, 2021	Director's details changed for Mrs Victoria Louise Stewart on Feb 17, 2021	2 pages	CH01

Mar 11, 2021	Director's details changed for Mr Kevin Andrew Stewart on Feb 17, 2021	2 pages	CH01

Sep 25, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Sep 23, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MEDIA CONFIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Kevin Andrew 57 High Street LE67 6LH Ibstock Suite 8 Leicestershire England	Aug 29, 2007		Secretary	57 High Street LE67 6LH Ibstock Suite 8 Leicestershire England		British		60531000003
STEWART, Kevin Andrew 57 High Street LE67 6LH Ibstock Suite 8 Leicestershire England	Oct 03, 2017		Director	57 High Street LE67 6LH Ibstock Suite 8 Leicestershire England	England	British	1957-8	238547520004
STEWART, Victoria Louise 57 High Street LE67 6LH Ibstock Suite 8 Leicestershire England	Aug 29, 2007		Director	57 High Street LE67 6LH Ibstock Suite 8 Leicestershire England	England	British	1974-7	60530970006
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Aug 29, 2007	Aug 29, 2007	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Aug 29, 2007	Aug 29, 2007	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Louise Stewart 57 High Street LE67 6LH Ibstock Suite 8 Leicestershire England	Apr 06, 2016	57 High Street LE67 6LH Ibstock Suite 8 Leicestershire England	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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kevin Andrew Stewart 57 High Street LE67 6LH Ibstock Suite 8 Leicestershire England	Apr 06, 2016	57 High Street LE67 6LH Ibstock Suite 8 Leicestershire England	No
	Nationality: British Country of Residence: Guernsey
	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.
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