General information

Name:

Mediadisc Ltd

Office Address:

Repton Manor Repton Avenue TN23 3GP Ashford

Number: 04050670

Incorporation date: 2000-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was established is 2000-08-10. Established under company registration number 04050670, the company is considered a Private Limited Company. You may visit the office of the firm during office times under the following location: Repton Manor Repton Avenue, TN23 3GP Ashford. This company's SIC code is 46190 which stands for Agents involved in the sale of a variety of goods. Its most recent financial reports describe the period up to 2019-08-31 and the latest annual confirmation statement was released on 2020-08-10.

Due to this specific company's constant growth, it became necessary to formally appoint more executives: Gillian P. and Simon P. who have been participating in joint efforts since June 2007 to promote the success of the following limited company. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Simon P. as a secretary since August 2000.

Financial data based on annual reports

Company staff

Gillian P.

Role: Director

Appointed: 26 June 2007

Latest update: 9 April 2021

Simon P.

Role: Director

Appointed: 10 August 2000

Latest update: 9 April 2021

Simon P.

Role: Secretary

Appointed: 10 August 2000

Latest update: 9 April 2021

People with significant control

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

Gillian P.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon P.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 24 August 2021
Confirmation statement last made up date 10 August 2020
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 11 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/08/31 (AA)
filed on: 22nd, May 2020
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
  • 46431 : Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
20
Company Age

Similar companies nearby

Closest companies