MEDIATEX LIMITED

Overview

Company Name	MEDIATEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06553544
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2008

Summary

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

What is the purpose of MEDIATEX LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is MEDIATEX LIMITED located?

Registered Office Address	Bridge House Southam Road Napton CV47 8NQ Southam England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIATEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for MEDIATEX LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Apr 03, 2025 with updates	4 pages	CS01

Oct 21, 2024	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 03, 2024 with updates	4 pages	CS01

Jun 20, 2023	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with updates	4 pages	CS01

May 13, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with updates	4 pages	CS01

Jul 13, 2021	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 03, 2021 with updates	4 pages	CS01

Apr 03, 2021	Secretary's details changed for Mrs Sonia Damon on Apr 03, 2021	1 pages	CH03

Apr 03, 2021	Change of details for Mr Jacob Nathaniel Damon as a person with significant control on Apr 03, 2021	2 pages	PSC04

Apr 03, 2021	Change of details for Mrs Sonia Damon as a person with significant control on Apr 03, 2021	2 pages	PSC04

Apr 03, 2021	Director's details changed for Mr Jacob Nathaniel Damon on Apr 03, 2021	2 pages	CH01

Apr 01, 2021	Change of details for Mr Jacob Nathaniel Damon as a person with significant control on Apr 01, 2021	2 pages	PSC04

Apr 01, 2021	Director's details changed for Mrs Sonia Damon on Apr 01, 2021	2 pages	CH01

Apr 01, 2021	Change of details for Mrs Sonia Damon as a person with significant control on Apr 01, 2021	2 pages	PSC04

Apr 01, 2021	Registered office address changed from 430 London Road Stretton on Dunsmore Warwickshire CV23 9HN England to Bridge House Southam Road Napton Southam CV47 8NQ on Apr 01, 2021	1 pages	AD01

Apr 01, 2021	Director's details changed for Mr Jacob Nathaniel Damon on Apr 01, 2021	2 pages	CH01

Apr 01, 2021	Director's details changed for Mrs Sonia Damon on Apr 01, 2021	2 pages	CH01

Sep 14, 2020	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with updates	4 pages	CS01

Oct 01, 2019	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Apr 03, 2019	Confirmation statement made on Apr 03, 2019 with updates	4 pages	CS01

Jan 21, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Apr 30, 2018	Appointment of Mrs Sonia Damon as a director on Apr 05, 2018	2 pages	AP01

View All Filings

Who are the officers of MEDIATEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAMON, Sonia Southam Road Napton CV47 8NQ Southam Bridge House England	Apr 03, 2008		Secretary	Southam Road Napton CV47 8NQ Southam Bridge House England		British			119068040002
DAMON, Jacob Nathaniel Southam Road Napton CV47 8NQ Southam Bridge House England	Apr 03, 2008		Director	Southam Road Napton CV47 8NQ Southam Bridge House England	England	British	1979-7	Company Director	134256710006
DAMON, Sonia Southam Road Napton CV47 8NQ Southam Bridge House England	Apr 05, 2018		Director	Southam Road Napton CV47 8NQ Southam Bridge House England	England	British	1980-11	Director	119068040007
A.C. SECRETARIES LIMITED Rivers House Fentiman Walk SG14 1DB Hertford 4 Hertfordshire U.K.	Apr 03, 2008	Apr 03, 2008	Secretary	Rivers House Fentiman Walk SG14 1DB Hertford 4 Hertfordshire U.K.					129261400001
SABAN, Joanna Rivers House Fentiman Walk SG14 1DB Hertford 4 Herts United Kingdom	Apr 03, 2008	Apr 03, 2008	Director	Rivers House Fentiman Walk SG14 1DB Hertford 4 Herts United Kingdom		British	1973-2	Company Director	133648610001
A.C. DIRECTORS LIMITED Rivers House Fentiman Walk SG14 1DB Hertford 4 Hertfordshire U.K.	Apr 03, 2008	Apr 03, 2008	Director	Rivers House Fentiman Walk SG14 1DB Hertford 4 Hertfordshire U.K.					129261410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIATEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jacob Nathaniel Damon Southam Road Napton CV47 8NQ Southam Bridge House England	Apr 06, 2016	Southam Road Napton CV47 8NQ Southam Bridge House 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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sonia Damon Southam Road Napton CV47 8NQ Southam Bridge House England	Apr 06, 2016	Southam Road Napton CV47 8NQ Southam Bridge House 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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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