Media House Holdings Limited

General information

Name:

Media House Holdings Ltd

Office Address:

Lakeview House 4 Woodbrook Crescent CM12 0EQ Billericay

Number: 04356627

Incorporation date: 2002-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Media House Holdings Limited is categorised as Private Limited Company, located in Lakeview House, 4 Woodbrook Crescent in Billericay. The main office's zip code CM12 0EQ. The company has been registered on 2002-01-21. The registration number is 04356627. The firm switched its name already three times. Up to 2002 this firm has provided its services under the name of New Millennium Media (holdings) PLC but at this moment this firm operates under the name Media House Holdings Limited. The company's Standard Industrial Classification Code is 70100, that means Activities of head offices. Thursday 31st March 2022 is the last time when the accounts were reported.

Taking into consideration this particular enterprise's growth, it became unavoidable to formally appoint further directors: Alan B. and Roger D. who have been aiding each other for twenty two years to exercise independent judgement of this company. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Roger D. as a secretary since the appointment on 2002-01-21.

  • Previous company's names
  • Media House Holdings Limited 2002-05-07
  • New Millennium Media (holdings) Plc 2002-04-24
  • New Millennium Publishing (holdings) Plc 2002-04-08
  • New Millenium Publishing (holdings) Plc 2002-01-21

Financial data based on annual reports

Company staff

Alan B.

Role: Director

Appointed: 21 January 2002

Latest update: 9 April 2024

Roger D.

Role: Secretary

Appointed: 21 January 2002

Latest update: 9 April 2024

Roger D.

Role: Director

Appointed: 21 January 2002

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Roger D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roger D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sandy P.
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 13 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

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