General information

Name:

Mediaflash Ltd

Office Address:

27 Pretoria Road SW16 6RR London

Number: 04397064

Incorporation date: 2002-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London registered with number: 04397064. It was registered in 2002. The main office of the firm is situated at 27 Pretoria Road . The post code for this address is SW16 6RR. The enterprise's declared SIC number is 64306 and has the NACE code: Activities of real estate investment trusts. March 31, 2022 is the last time when the company accounts were reported.

As mentioned in the firm's executives data, since 2002 there have been two directors: Kate M. and James W.. To support the directors in their duties, this particular business has been utilizing the skillset of Kate M. as a secretary since 2002.

Executives who control the firm include: James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kate M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kate M.

Role: Director

Appointed: 18 March 2002

Latest update: 31 December 2023

Kate M.

Role: Secretary

Appointed: 18 March 2002

Latest update: 31 December 2023

James W.

Role: Director

Appointed: 18 March 2002

Latest update: 31 December 2023

People with significant control

James W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate M.
Notified on 6 April 2016
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 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 6 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 November 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 September 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-03-31 (AA)
filed on: 31st, December 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64306 : Activities of real estate investment trusts
22
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