Mediathand Limited in Warwick, CV34 6UW

Description

Data updated on: 01-11-2023

Started with Reg No. 07962631 twelve years ago, Mediathand Limited was set up as a Private Limited Company. Its present registration address is Innovation Centre, Gallows Hill Warwick. The company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Its most recent annual accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-02-23.

Within the company, a variety of director's responsibilities have so far been executed by Gert P. who was chosen to lead the company twelve years ago. At least one secretary in this firm is a limited company: Ebs Corporate Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	100	1	1	100

Balance Sheet
Cash Bank On Hand										100	100
Debtors	1	100	100		100	100	100	100	100	100
Other Debtors					100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability			1	1	100

Capital & Reserves
Called Up Share Capital	1	100	100
Shareholder Funds	1	100	1	1	100

Other Financial Data
Amounts Owed To Group Undertakings					23 210	23 552	23 552	24 030	23 227	22 707	23 369
Creditors					23 210	23 552	23 552	24 030	23 227	22 707	23 369
Investments Fixed Assets	22 247	26 800	19 015		23 210	23 552	23 552	24 030	23 227	22 707	23 369
Investments In Group Undertakings Participating Interests										22 707	23 369
Net Current Assets Liabilities	-22 246	-26 700	-18 915		-23 110	-23 452	-23 452	-23 930	-23 127	-22 607	-23 269
Total Assets Less Current Liabilities	1	100	100		100	100	100	100	100	100	100
Creditors Due Within One Year	22 247	26 800	19 015
Investments In Group Undertakings					23 210	23 552	23 552	24 030	23 227	22 707
Number Shares Allotted	1	100	100	1	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	100	1	1	100
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	100	100

Company staff

Gert P.

Role: Director

Appointed: 23 February 2012

Latest update: 24 March 2024

Ebs Corporate Services Limited

Role: Corporate Secretary

Appointed: 23 February 2012

Address: Gallows Hill, Warwick, CV34 6UW, United Kingdom

Latest update: 24 March 2024

People with significant control

Gert P.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	08 March 2024
Confirmation statement last made up date	23 February 2023

Annual Accounts 23 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	23 March 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	3 March 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	20 December 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	27 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts 23 November 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	23 November 2013

Mediathand Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gert P.

Ebs Corporate Services Limited

People with significant control

Gert P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Mediathand Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gert P.

Ebs Corporate Services Limited

People with significant control

Gert P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015