Mediatronix Mcb Ltd in COVENTRY

Mediatronix Mcb Ltd COVENTRY

Mediatronix Mcb started in year 2007 as Private Limited Company with registration number 06253612. The Mediatronix Mcb company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Coventry at 1 Pennington Way. Postal code: CV6 5TJ.

The firm has one director. Mohammed K., appointed on 21 May 2007. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Marie B.. There were no ex directors.

Mediatronix Mcb Ltd Address / Contact

Office Address	1 Pennington Way
Town	Coventry
Post code	CV6 5TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06253612
Date of Incorporation	Mon, 21st May 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Mohammed K.

Position: Director

Appointed: 21 May 2007

Marie B.

Position: Secretary

Appointed: 21 May 2007

Resigned: 24 December 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Mohammed K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mohammed K.

Notified on	13 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 24th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 24th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 16th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 26th, February 2022	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2021	gazette	Free Download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, August 2021	gazette	Free Download
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 25th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, August 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, August 2019	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 13th, March 2019	accounts	Free Download (2 pages)
AD01	Address change date: 13th February 2018. New Address: 1 Pennington Way Coventry CV6 5TJ. Previous address: The Fortress, 2 Dovedale Ave Longford Coventry Westmidlands CV6 7AN filed on: 13th, February 2018	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, September 2017	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 6th, September 2017	accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, August 2017	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, September 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 21st May 2016 with full list of members filed on: 7th, September 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 7th, September 2016	accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, August 2016	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 18th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st May 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 27th, October 2014	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, October 2014	gazette	Free Download (1 page)
AR01	Annual return drawn up to 21st May 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, September 2014	gazette	Free Download (1 page)
AR01	Annual return drawn up to 21st May 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd August 2013: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 22nd, August 2013	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, December 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to 21st May 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 6th, December 2012	accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, September 2012	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 5th, December 2011	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, June 2011	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 27th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st May 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, June 2011	gazette	Free Download (1 page)
AR01	Annual return drawn up to 21st May 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (4 pages)
TM02	14th January 2011 - the day secretary's appointment was terminated filed on: 14th, January 2011	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, September 2010	gazette	Free Download (1 page)
AR01	Annual return drawn up to 21st May 2009 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, February 2010	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 8th, February 2010	accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, February 2010	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, June 2009	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 4th, June 2009	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 25th, February 2009	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, January 2009	gazette	Free Download (1 page)
288a	On 29th October 2007 New secretary appointed filed on: 29th, October 2007	officers	Free Download (2 pages)
288a	On 29th October 2007 New director appointed filed on: 29th, October 2007	officers	Free Download (2 pages)
288a	On 29th October 2007 New secretary appointed filed on: 29th, October 2007	officers	Free Download (2 pages)
288a	On 29th October 2007 New director appointed filed on: 29th, October 2007	officers	Free Download (2 pages)
288b	On 22nd May 2007 Director resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On 22nd May 2007 Director resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On 22nd May 2007 Secretary resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On 22nd May 2007 Secretary resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 21st, May 2007	incorporation	Free Download (9 pages)

Mediatronix Mcb Ltd COVENTRY

Mediatronix Mcb Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed K.

Marie B.

People with significant control

Annual reports financial information

Company filings

Company search

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