Mcbairn Media Limited in Burghfield Common READING

Mcbairn Media Limited READING

Founded in 2004, Mcbairn Media, classified under reg no. 05069437 is an active company. Currently registered at 2 Alison Close RG7 3QP, Reading the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2004-10-05 Mcbairn Media Limited is no longer carrying the name Moor Park Consulting.

There is a single director in the company at the moment - Michael F., appointed on 21 April 2004. In addition, a secretary was appointed - Lorna F., appointed on 21 April 2004. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Mcbairn Media Limited Address / Contact

Office Address	2 Alison Close
Office Address2	Burghfield Common
Town	Reading
Post code	RG7 3QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05069437
Date of Incorporation	Wed, 10th Mar 2004
Industry	Other information technology service activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Lorna F.

Position: Secretary

Appointed: 21 April 2004

Michael F.

Position: Director

Appointed: 21 April 2004

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2004

Resigned: 22 April 2004

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 10 March 2004

Resigned: 22 April 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Michael F. This PSC and has 75,01-100% shares.

Michael F.

Notified on	10 March 2017
Nature of control:	75,01-100% shares

Company previous names

Moor Park Consulting	October 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 220	1 167	97	1 879	2 451
Current Assets	5 879	4 144	3 348	5 007	3 646
Debtors	3 659	2 977	3 251	3 128	1 195
Net Assets Liabilities	805	3 539	5 742	4 767	4 660
Property Plant Equipment	1 283	2 782	1 519	525

Other
Version Production Software		2 020	2 022
Accrued Liabilities	210
Accumulated Depreciation Impairment Property Plant Equipment	6 498	6 498	7 891	9 935	10 460
Additions Other Than Through Business Combinations Property Plant Equipment		1 499	130	1 050
Bank Borrowings Overdrafts				831	307
Creditors	6 357	1 995	-875	765	-1 345
Finance Lease Liabilities Present Value Total		974	75
Increase From Depreciation Charge For Year Property Plant Equipment			1	2 044	525
Loans From Directors	4 247	-1 089	-950
Net Current Assets Liabilities	-478	2 149	4 223	4 242	4 991
Other Creditors				6
Prepayments Accrued Income					599
Property Plant Equipment Gross Cost	7 781	9 280	9 410	10 460	10 460
Taxation Social Security Payable	1 900	2 110		-72	-1 652
Total Assets Less Current Liabilities				4 767	4 991
Trade Debtors Trade Receivables	3 659	2 977	3 251	3 128	596

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 13th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 22nd, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 1st, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, May 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-03-10 with full list of members filed on: 29th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-29: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 11th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-03-10 with full list of members filed on: 31st, March 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 23rd, April 2014	accounts	Free Download (11 pages)
CH01	On 2011-12-15 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-10 with full list of members filed on: 19th, March 2014	annual return	Free Download (3 pages)
CH03	On 2011-12-15 secretary's details were changed filed on: 19th, March 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 14th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-03-10 with full list of members filed on: 17th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 28th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-03-10 with full list of members filed on: 19th, March 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 2 Kingsley Close Reading Berkshire RG2 8TU on 2011-12-13 filed on: 13th, December 2011	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 20th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-03-10 with full list of members filed on: 13th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 30th, April 2010	accounts	Free Download (12 pages)
CH01	On 2010-02-01 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-10 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 20th, April 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 23rd, April 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-03-25 filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 8th, May 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 8th, May 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 9th, May 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 9th, May 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 14th, June 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 14th, June 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-04-01 filed on: 1st, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-01 filed on: 1st, April 2005	annual return	Free Download (2 pages)
287	Registered office changed on 27/10/04 from: 2 kingsley close reading berkshire RG2 8TY filed on: 27th, October 2004	address	Free Download (1 page)
287	Registered office changed on 27/10/04 from: 2 kingsley close reading berkshire RG2 8TY filed on: 27th, October 2004	address	Free Download (1 page)
288a	On 2004-10-18 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-18 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-07 New secretary appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-07 New secretary appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 07/10/04 from: 7A littlefield road chichester west sussex PO19 7AE filed on: 7th, October 2004	address	Free Download (1 page)
287	Registered office changed on 07/10/04 from: 7A littlefield road chichester west sussex PO19 7AE filed on: 7th, October 2004	address	Free Download (1 page)
CERTNM	Company name changed moor park consulting LIMITEDcertificate issued on 05/10/04 filed on: 5th, October 2004	change of name	Free Download (4 pages)
CERTNM	Company name changed moor park consulting LIMITEDcertificate issued on 05/10/04 filed on: 5th, October 2004	change of name	Free Download (4 pages)
287	Registered office changed on 23/04/04 from: 88A tooley street london bridge london SE1 2TF filed on: 23rd, April 2004	address	Free Download (1 page)
287	Registered office changed on 23/04/04 from: 88A tooley street london bridge london SE1 2TF filed on: 23rd, April 2004	address	Free Download (1 page)
288b	On 2004-04-23 Director resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288b	On 2004-04-23 Director resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288b	On 2004-04-23 Secretary resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288b	On 2004-04-23 Secretary resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2004	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 10th, March 2004	incorporation	Free Download (10 pages)