Media Innovations Holding Limited in Pangbourne READING

Media Innovations Holding Limited READING

Media Innovations Holding started in year 2003 as Private Limited Company with registration number 04972905. The Media Innovations Holding company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Reading at 4 Reading Road. Postal code: RG8 7LY. Since 2nd March 2004 Media Innovations Holding Limited is no longer carrying the name Shoo 53.

The firm has one director. Robert B., appointed on 30 January 2004. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Media Innovations Holding Limited Address / Contact

Office Address	4 Reading Road
Office Address2	Pangbourne
Town	Reading
Post code	RG8 7LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04972905
Date of Incorporation	Fri, 21st Nov 2003
Industry	Activities of head offices
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Robert B.

Position: Director

Appointed: 30 January 2004

Moira A.

Position: Secretary

Appointed: 01 February 2008

Resigned: 16 October 2013

Stephen D.

Position: Director

Appointed: 01 February 2008

Resigned: 04 February 2008

Jacqueline W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 01 February 2008

Peter W.

Position: Director

Appointed: 30 January 2004

Resigned: 26 December 2004

Shoosmiths Secretaries Limited

Position: Nominee Secretary

Appointed: 21 November 2003

Resigned: 30 January 2004

Shoosmiths Nominees Limited

Position: Nominee Director

Appointed: 21 November 2003

Resigned: 30 January 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Peak Development Holding Limited from Reading, United Kingdom. This PSC is classified as "a limited liability 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.

Peak Development Holding Limited

4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	04972907
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Shoo 53	March 2, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Net Worth	1 000	1 000	1 000

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000

Other
Amounts Owed By Group Undertakings				1 000	1 000
Number Shares Allotted		50	50
Number Shares Issued Fully Paid				50
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	50	50	50
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 18th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 18th, March 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 9th, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 22nd, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 26th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 13th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 19th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2015 filed on: 23rd, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd November 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 20th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2014 filed on: 23rd, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2013 filed on: 22nd, November 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2012 filed on: 10th, December 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2011 filed on: 19th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2011 filed on: 23rd, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2010 filed on: 2nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2010 filed on: 5th, January 2011	annual return	Free Download (16 pages)
AA	Small company accounts made up to 30th June 2009 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2009 filed on: 21st, December 2009	annual return	Free Download (20 pages)
AA	Small company accounts made up to 30th June 2008 filed on: 16th, April 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 3rd, April 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 14th March 2008 with complete member list filed on: 14th, March 2008	annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 18th, February 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 18th, February 2008	resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, February 2008	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, February 2008	capital	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, January 2008	accounts	Free Download (11 pages)
287	Registered office changed on 26/06/07 from: pennarth house otterbourne winchester hampshire SO21 2HJ filed on: 26th, June 2007	address	Free Download (1 page)
287	Registered office changed on 26/06/07 from: pennarth house otterbourne winchester hampshire SO21 2HJ filed on: 26th, June 2007	address	Free Download (1 page)
363s	Annual return drawn up to 10th December 2006 with complete member list filed on: 10th, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 10th December 2006 with complete member list filed on: 10th, December 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 10th December 2006	annual return
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 18th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 5th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 5th, July 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on 30th January 2004. Value of each share 1 £, total number of shares: 1000. filed on: 7th, April 2004	capital	Free Download (5 pages)
88(2)R	Alloted 999 shares on 30th January 2004. Value of each share 1 £, total number of shares: 1000. filed on: 7th, April 2004	capital	Free Download (5 pages)
287	Registered office changed on 12/03/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH filed on: 12th, March 2004	address	Free Download (1 page)
287	Registered office changed on 12/03/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH filed on: 12th, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 21st, November 2003	incorporation	Free Download (20 pages)

Media Innovations Holding Limited READING

Media Innovations Holding Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Moira A.

Stephen D.

Jacqueline W.

Peter W.

Shoosmiths Secretaries Limited

Shoosmiths Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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