MEDIACART LIMITED

Overview

Company Name	MEDIACART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06925197
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2009

Summary

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

What is the purpose of MEDIACART LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is MEDIACART LIMITED located?

Registered Office Address	3 Kingfisher Court Bowesfield Park TS18 3EX Stockton On Tees United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MEDIACART LIMITED?

Previous Company Names
Company Name	From	Until
FINLAW 620 LIMITED	Jun 05, 2009	Jun 05, 2009

What are the latest accounts for MEDIACART LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for MEDIACART LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Statement of capital following an allotment of shares on Dec 16, 2025 Capital: GBP 50,001	3 pages	SH01

Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jun 23, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Jun 21, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Registered office address changed from 91 Oak Road Redcar TS10 3PS England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on Jan 14, 2021	1 pages	AD01

Jun 05, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Micro company accounts made up to Jun 30, 2019	6 pages	AA

Jun 05, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Mar 21, 2019	Termination of appointment of Kate Elizabeth Busby as a secretary on Mar 08, 2019	1 pages	TM02

Feb 13, 2019	Director's details changed for Mr Andrew Peter Fletcher on Feb 01, 2019	2 pages	CH01

Feb 13, 2019	Change of details for Mr Andrew Peter Fletcher as a person with significant control on Feb 01, 2019	2 pages	PSC04

Aug 08, 2018	Registered office address changed from 26 Easson Road Redcar Cleveland TS10 1HJ England to 91 Oak Road Redcar TS10 3PS on Aug 08, 2018	1 pages	AD01

Jun 06, 2018	Confirmation statement made on Jun 05, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Micro company accounts made up to Jun 30, 2017	6 pages	AA

Jun 19, 2017	Confirmation statement made on Jun 05, 2017 with updates	5 pages	CS01

Mar 27, 2017	Total exemption small company accounts made up to Jun 30, 2016	8 pages	AA

Feb 13, 2017	Statement of capital following an allotment of shares on Jun 03, 2016 Capital: GBP 2	3 pages	SH01

View All Filings

Who are the officers of MEDIACART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Andrew Peter Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom	Jun 08, 2009		Director	Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom	United Kingdom	British	1965-5	55880920004
BUSBY, Kate Elizabeth Oak Road TS10 3PS Redcar 91 England	Sep 23, 2009	Mar 08, 2019	Secretary	Oak Road TS10 3PS Redcar 91 England		British		141148570001
FLETCHER, Andrew Peter 57 Tunnel Wood Road WD17 4GD Watford	Aug 25, 2009	Sep 23, 2009	Secretary	57 Tunnel Wood Road WD17 4GD Watford		United Kingdom		55880920002
FILEX SERVICES LIMITED Great Portland Street W1W 5LS London 179	Jun 08, 2009	Aug 25, 2009	Secretary	Great Portland Street W1W 5LS London 179				138999750001
CLAYDON, Katherine Maria 20 Lambourne Gardens Chingford E4 7SG London	Jun 05, 2009	Jun 08, 2009	Director	20 Lambourne Gardens Chingford E4 7SG London	England	British	1964-6	58204010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIACART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Peter Fletcher Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom	Apr 06, 2016	Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
license: CC0