General information

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 10844907

Incorporation date: 2017-06-30

End of financial year: 30 June

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Located at The Picasso Building, Wakefield WF1 5PF Mediapool International is categorised as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) issued a 10844907 Companies House Reg No. This company was set up 7 years ago. The company now known as Mediapool International, was previously listed as Tbntb. The change has taken place in 2021/10/26. This enterprise's SIC code is 74990 and has the NACE code: Non-trading company. Mediapool International released its latest accounts for the period that ended on Thursday 30th June 2022. Its most recent annual confirmation statement was submitted on Thursday 29th June 2023.

When it comes to the limited company, the full extent of director's obligations have so far been carried out by Josip S. who was designated to this position in 2021. For 4 years Jochen H., had been fulfilling assigned duties for this specific limited company until the resignation in 2021. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

  • Previous company's names
  • Mediapool International 2021-10-26
  • Tbntb Ltd. 2017-06-30

Company staff

Josip S.

Role: Director

Appointed: 08 October 2021

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 30 June 2017

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 21 March 2024

People with significant control

Josip S. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Josip S.
Notified on 8 October 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 30 June 2017
Ceased on 8 October 2021
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-30
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 29th Jun 2023 (CS01)
filed on: 30th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
Company Age

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