100% Design Limited

General information

Name:

100% Design Ltd

Office Address:

Crown House 151, High Road IG10 4LF Loughton

Number: 04364480

Incorporation date: 2002-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the start of 100% Design Limited, a firm which is situated at Crown House, 151, High Road in Loughton. That would make eighteen years 100% Design has been in the business, as the company was founded on 2002-01-31. Its reg. no. is 04364480 and its area code is IG10 4LF. It 's been eight years from the moment It's registered name is 100% Design Limited, but until 2012 the business name was Media 10 Productions and up to that point, until 2008-04-17 this company was known under the name Bury House Media Services. It means this company used four other names. This business's principal business activity number is 74990 which stands for Non-trading company. 31st December 2018 is the last time when account status updates were reported.

In order to meet the requirements of the customers, this particular business is being taken care of by a number of two directors who are Eric W. and Lee N.. Their work been of utmost importance to this specific business since 2002. To provide support to the directors, the business has been utilizing the skills of Eric W. as a secretary for the last eighteen years.

  • Previous company's names
  • 100% Design Limited 2012-10-18
  • Media 10 Productions Limited 2008-04-17
  • Bury House Media Services Limited 2002-04-05
  • Randonical Limited 2002-01-31

Financial data based on annual reports

Company staff

Eric W.

Role: Director

Appointed: 05 April 2002

Latest update: 10 December 2019

Eric W.

Role: Secretary

Appointed: 05 April 2002

Latest update: 10 December 2019

Lee N.

Role: Director

Appointed: 05 April 2002

Latest update: 10 December 2019

People with significant control

The companies with significant control over this firm include: Media 10 Holdings Limited has substantial control or influence over the company. This business can be reached in Loughton at 151 High Road, IG10 4LF, Essex and was registered as a PSC under the reg no 06930305.

Media 10 Holdings Limited
Address: Crown House 151 High Road, Loughton, Essex, IG10 4LF, England
Legal authority Governing Law Of England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Companies House
Registration number 06930305
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 February 2020
Confirmation statement last made up date 31 January 2019
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 July 2015
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 26 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 August 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 31st January 2019 (CS01)
filed on: 4th, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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