Media Innovations Holding Limited

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General information

Name:

Media Innovations Holding Ltd

Office Address:

4 Reading Road Pangbourne RG8 7LY Reading

Number: 04972905

Incorporation date: 2003-11-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Media Innovations Holding Limited is a Private Limited Company, located in 4 Reading Road, Pangbourne, Reading. The head office's zip code is RG8 7LY. This enterprise has been registered in year 2003. The firm's registered no. is 04972905. This company now known as Media Innovations Holding Limited, was earlier listed under the name of Shoo 53. The transformation has taken place in 2004-03-02. The enterprise's Standard Industrial Classification Code is 70100 - Activities of head offices. The firm's most recent accounts were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2022-11-21.

Currently, this particular limited company is governed by one managing director: Robert B., who was formally appointed in 2004. That limited company had been directed by Steven D. until February 2008. Additionally another director, including Peter W. resigned in 2004.

  • Previous company's names
  • Media Innovations Holding Limited 2004-03-02
  • Shoo 53 Limited 2003-11-21

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 30 January 2004

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Peak Development Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Reading Road, Pangbourne, RG8 7LY, Berkshire and was registered as a PSC under the reg no 04972907.

Peak Development Holding Limited
Address: 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 04972907
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 4 December 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 12 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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