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Media 10 Holdings Limited LOUGHTON

Media 10 Holdings started in year 2009 as Private Limited Company with registration number 06930305. The Media 10 Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Loughton at Crown House. Postal code: IG10 4LF.

Currently there are 2 directors in the the company, namely Richard M. and Lee N.. In addition one secretary - Jane M. - is with the firm. As of 25 April 2024, there were 2 ex directors - Daren N., Eric W. and others listed below. There were no ex secretaries.

Media 10 Holdings Limited Address / Contact

Office Address Crown House
Office Address2 151, High Road
Town Loughton
Post code IG10 4LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06930305
Date of Incorporation Wed, 10th Jun 2009
Industry Activities of head offices
End of financial Year 27th February
Company age 15 years old
Account next due date Tue, 27th Feb 2024 (58 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Jane M.

Position: Secretary

Appointed: 18 June 2009

Richard M.

Position: Director

Appointed: 18 June 2009

Lee N.

Position: Director

Appointed: 18 June 2009

Daren N.

Position: Director

Appointed: 18 June 2009

Resigned: 26 February 2021

Eric W.

Position: Director

Appointed: 10 June 2009

Resigned: 26 February 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Media 10 Bidco Limited from Loughton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lee N. This PSC owns 25-50% shares.

Media 10 Bidco Limited

Crown House 151 High Road, Loughton, Essex, IG10 4LF, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 13128159
Notified on 21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lee N.

Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Tuesday 28th February 2023
filed on: 27th, February 2024 		Free Download (48 pages)

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