General information

Name:

Mediaway Uk Ltd

Office Address:

63 Fosse Way LE7 1NF Syston

Number: 05776728

Incorporation date: 2006-04-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.mediaway.co.uk

Description

Data updated on:

Mediaway Uk is a business with it's headquarters at LE7 1NF Syston at 63 Fosse Way. This enterprise was formed in 2006 and is registered under reg. no. 05776728. This enterprise has been on the English market for eighteen years now and the official state is active. The firm listed name transformation from Bw Reserve Twelve to Mediaway Uk Limited came on 2006-08-31. This company's registered with SIC code 62090: Other information technology service activities. Mediaway Uk Ltd filed its account information for the period up to 2022-08-31. The business most recent confirmation statement was filed on 2023-05-27.

As for the business, a number of director's assignments have so far been met by Sarah C. and Leo C.. Out of these two executives, Leo C. has managed business for the longest time, having become a part of the Management Board eighteen years ago. At least one secretary in this firm is a limited company: Mountseal Uk Limited.

  • Previous company's names
  • Mediaway Uk Limited 2006-08-31
  • Bw Reserve Twelve Limited 2006-04-11

Financial data based on annual reports

Company staff

Sarah C.

Role: Director

Appointed: 06 April 2015

Latest update: 14 April 2024

Leo C.

Role: Director

Appointed: 01 September 2006

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 11 April 2006

Address: Fosse Way, Syston, Leicestershire, LE7 1NF, England

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Leo C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Leo C.
Notified on 27 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah C.
Notified on 27 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 23 May 2013
Annual Accounts 16 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 16 May 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 19 May 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 14 April 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 23 May 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 9 May 2018
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
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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