Mediate Advertising Limited in Hampshire, PO7 5DE

Description

Data updated on: 01-11-2023

Mediate Advertising has been offering its services for 20 years. Started under number 05120730, this company is classified as a Private Limited Company. You may find the headquarters of the firm during office times at the following address: 16 The Dale, Widley Waterlooville, PO7 5DE Hampshire. The company's SIC code is 73110 which stands for Advertising agencies. The latest financial reports were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-05-06.

This company has just one director presently managing this firm, specifically Mark S. who's been executing the director's obligations since 6th May 2004. What is more, the director's tasks are regularly supported by a secretary - Timothy H., who joined this firm in May 2005.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 582	936	152	758	1 058	371	270

Balance Sheet
Current Assets	53 119	56 695	50 906	49 649	11 994	101 762	109 720	249 361	288 976	70 276	54 706	60 938	2 952
Net Assets Liabilities							270	6 344	53 346	55 347	49 783	45 491
Cash Bank In Hand	39 480	56 695	50 673	49 422	10 688	100 443
Debtors	13 639		233	227	1 306	1 319
Net Assets Liabilities Including Pension Asset Liability	1 582	936	152	758	1 058	371	270
Tangible Fixed Assets	4 782	4 078	3 488	3 232	2 425	2 343

Capital & Reserves
Called Up Share Capital	1	2	2	2	2	2
Profit Loss Account Reserve	1 581	934	150	756	1 056	369
Shareholder Funds	1 582	936	152	758	1 058	371	270

Other Financial Data
Average Number Employees During Period								4	3	3	2	2	2
Creditors							111 207	247 208	240 335	17 758	5 997	16 253	2 842
Fixed Assets	4 782	4 078	3 488	3 232	2 425	2 343	1 757	4 191	4 705	2 829	1 074	806	607
Net Current Assets Liabilities	-3 200	-3 142	-3 336	-2 474	-1 367	-1 972	-1 487	2 153	48 641	52 518	48 709	44 685
Total Assets Less Current Liabilities	1 582	936	152	758	1 058	371	270	6 344	53 346	55 347	49 783	45 491
Creditors Due Within One Year Total Current Liabilities	56 319	59 837
Tangible Fixed Assets Additions		654	573	821		699
Tangible Fixed Assets Cost Or Valuation	17 056	17 710	18 283	19 104	19 105	19 804
Tangible Fixed Assets Depreciation	12 274	13 632	14 795	15 872	16 680	17 461
Tangible Fixed Assets Depreciation Charge For Period		1 358
Creditors Due Within One Year		59 837	54 242	52 123	13 361	103 734	111 207
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Depreciation Charged In Period			1 163	1 077		781

Company staff

Timothy H.

Role: Secretary

Appointed: 02 May 2005

Latest update: 2 March 2024

Mark S.

Role: Director

Appointed: 06 May 2004

Latest update: 2 March 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 06 May 2004

Resigned: 06 May 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 2 March 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 06 May 2004

Resigned: 06 May 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 2 March 2024

Victoria W.

Role: Secretary

Appointed: 06 May 2004

Resigned: 01 May 2005

Latest update: 2 March 2024

People with significant control

Victoria S.

Notified on 1 May 2016

Nature of control:

1/2 or less of shares

Mark S.

Notified on 6 May 2016

Nature of control:

3/4 to full of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	20 May 2024
Confirmation statement last made up date	06 May 2023

Annual Accounts 1 July 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	1 July 2013
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Annual Accounts
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Annual Accounts 1 August 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	1 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 11 October 2017
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	11 October 2017
Annual Accounts 19 August 2014
Date Approval Accounts	19 August 2014
Annual Accounts 21 July 2015
Date Approval Accounts	21 July 2015

Mediate Advertising Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy H.

Mark S.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Victoria W.

People with significant control

Victoria S.

Mark S.

Accounts Documents

Company filings

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