Media Pro Two Limited in Brighton, BN1 3XG

Description

Data updated on: 01-11-2023

This particular firm is located in Brighton under the following Company Registration No.: 07097135. This firm was established in 2009. The office of the company is situated at 3rd Floor Offices Hanover House. The post code for this address is BN1 3XG. This enterprise's declared SIC number is 59111 and their NACE code stands for Motion picture production activities. The firm's most recent accounts were submitted for the period up to 2021-03-31 and the most current confirmation statement was submitted on 2019-04-24.

For the following business, just about all of director's duties have so far been met by John C. who was appointed in 2009 in December. For two years Kevin W., had been fulfilling assigned duties for the following business until the resignation on 2011-05-24. Another limited company has been appointed as one of the secretaries of this company: J S & Co Llp.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	195 286	139 150	136 537	551 338	317 899

Balance Sheet
Cash Bank In Hand	20 301	13 162			43 954
Cash Bank On Hand					43 954	18 271	14 686	3 021
Current Assets	201 955	141 968	139 155	556 306	343 453	56 558	14 688	3 023	18
Debtors	43 476	44 636	54 985	52 257	42	62	2	2	18	18
Other Debtors					42	62	2	2	18	18
Stocks Inventory	138 178	84 170	84 170	504 049	299 457
Total Inventories					299 457	38 225

Capital & Reserves
Called Up Share Capital	7 570 002	7 570 002	7 570 002	7 570 002	7 570 002
Profit Loss Account Reserve	-7 374 716	-7 430 852	-7 433 465	-7 018 664	-7 252 103
Shareholder Funds	195 286	139 150	136 537	551 338	317 899

Other Financial Data
Creditors					25 554	3 554	11 737	5 250	4	4
Creditors Due Within One Year	6 669	2 818	2 618	4 968	25 554
Net Current Assets Liabilities	195 286	139 150	136 537	551 338	317 899	53 004	2 951	-2 227	14	14
Number Shares Allotted		7 570 002	7 570 002	7 570 002	7 570 002
Other Creditors					25 550	3 550	11 600	5 113
Other Taxation Social Security Payable					4	4	4	4	4	4
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	7 570 002	7 570 002	7 570 002	7 570 002	7 570 002
Total Assets Less Current Liabilities	195 286	139 150	136 537	551 338	317 899	53 004	2 951	-2 227	14	14
Trade Creditors Trade Payables							133	133

Company staff

J S & Co Llp

Role: Corporate Secretary

Appointed: 17 October 2012

Address: 118 Queens Road, Brighton, BN1 3XG, United Kingdom

Latest update: 11 March 2024

John C.

Role: Director

Appointed: 07 December 2009

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are as follows: Establishment Management Services Limited owns over 3/4 of company shares. This business can be reached in Brighton at 118 Queens Road, BN1 3XG, East Sussex and was registered as a PSC under the reg no 08058690.

Establishment Management Services Limited

Address: 3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, England

Legal authority The Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 08058690

Notified on 23 April 2018

Nature of control:

over 3/4 of shares

3 Bees Limited

Address: Mill Mall Suite 6, Wickhams Cay, PO BOX 3085, Tortola, British Virgin Islands

Legal authority The Companies (Guernsey) Law 2008

Legal form Limited Company

Notified on 15 December 2016

Ceased on 23 April 2018

Nature of control:

over 3/4 of shares

Island House Private Charitable Trust

Address: Bordage House Le Bordage, St. Peter Port, Guernsey, GY1 1BU, Channel Islands

Legal authority The Companies (Guernsey) Law 2008

Legal form Trust

Notified on 6 April 2016

Ceased on 15 December 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	08 May 2020
Confirmation statement last made up date	24 April 2019

Annual Accounts 22nd July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22nd July 2014
Annual Accounts 16th September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16th September 2015
Annual Accounts 26th September 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26th September 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 22nd October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	22nd October 2013

Media Pro Two Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

J S & Co Llp

John C.

Kevin W.

People with significant control

Establishment Management Services Limited

3 Bees Limited

Island House Private Charitable Trust

Accounts Documents

Company filings

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