Media Interactive Europe Limited in 61 Widmore Road BROMLEY

Media Interactive Europe Limited BROMLEY

Founded in 1999, Media Interactive Europe, classified under reg no. 03872818 is an active company. Currently registered at Ertosun House BR1 3AA, Bromley the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 29th June 2000 Media Interactive Europe Limited is no longer carrying the name Media Interactive (europe).

At the moment there are 2 directors in the the firm, namely Carl A. and Alexis S.. In addition one secretary - John T. - is with the company. Currenlty, the firm lists one former director, whose name is Antony M. and who left the the firm on 31 August 2001. In addition, there is one former secretary - Alexis S. who worked with the the firm until 29 March 2005.

Media Interactive Europe Limited Address / Contact

Office Address	Ertosun House
Office Address2	61 Widmore Road
Town	Bromley
Post code	BR1 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03872818
Date of Incorporation	Mon, 8th Nov 1999
Industry	Media representation services
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

John T.

Position: Secretary

Appointed: 29 March 2005

Carl A.

Position: Director

Appointed: 18 November 1999

Alexis S.

Position: Director

Appointed: 18 November 1999

Alexis S.

Position: Secretary

Appointed: 18 November 1999

Resigned: 29 March 2005

Antony M.

Position: Director

Appointed: 18 November 1999

Resigned: 31 August 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 November 1999

Resigned: 18 November 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1999

Resigned: 18 November 1999

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 researched, there is Alexis S. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Alexis S.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares

Company previous names

Media Interactive (europe)	June 29, 2000
Speed 7975	November 25, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand		2 660	12 469
Current Assets	372 096	373 620	367 643
Debtors	358 556	357 420	341 634
Other Debtors		145 939	147 413
Property Plant Equipment	3 902	6 047	5 734

Other
Accumulated Depreciation Impairment Property Plant Equipment	22 360	24 375	26 286
Amounts Owed To Group Undertakings	3 193	3 193	3 193
Average Number Employees During Period		11	11
Bank Borrowings Overdrafts	30 579	35 034	2 387
Corporation Tax Payable	2 011	493	9 473
Creditors	211 485	226 448	222 469
Current Asset Investments	13 540	13 540	13 540
Fixed Assets	3 904	6 049	5 736
Increase From Depreciation Charge For Year Property Plant Equipment		2 015	1 911
Investments Fixed Assets	2	2	2
Investments In Group Undertakings Participating Interests		2	2
Net Current Assets Liabilities	160 611	147 172	145 174
Other Creditors	20 458	15 592	22 424
Other Investments Other Than Loans		13 540	13 540
Other Taxation Social Security Payable	7 444	17 001	23 096
Property Plant Equipment Gross Cost	26 262	30 422	32 020
Total Additions Including From Business Combinations Property Plant Equipment		4 160	1 598
Total Assets Less Current Liabilities	164 515	153 221	150 910
Trade Creditors Trade Payables	147 800	155 135	161 896
Trade Debtors Trade Receivables	211 529	211 481	194 221

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 16th, October 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 3rd, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th December 2015 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th February 2016: 166.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th December 2014 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th December 2013 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th December 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 4th December 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 25th, October 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th December 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 4th December 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, December 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to 30th December 2008 with shareholders record filed on: 30th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (8 pages)
363a	Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, January 2007	accounts	Free Download (8 pages)
363a	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/01/06	annual return
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 24th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 24th, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, September 2004	accounts	Free Download (8 pages)
363s	Annual return up to 15th December 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 15th December 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 18th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 18th, May 2003	accounts	Free Download (8 pages)
363s	Annual return up to 10th December 2002 with shareholders record filed on: 10th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 10th December 2002 with shareholders record filed on: 10th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 25th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 25th, June 2002	accounts	Free Download (8 pages)
363s	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (10 pages)
363s	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 27th, June 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 27th, June 2001	accounts	Free Download (8 pages)
363s	Annual return up to 16th November 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/11/00	annual return
363s	Annual return up to 16th November 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/11/00	annual return
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 31st, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 31st, October 2000	accounts	Free Download (1 page)

Media Interactive Europe Limited BROMLEY

Media Interactive Europe Limited Address / Contact

Company Information / Profile

Company staff

John T.

Carl A.

Alexis S.

Alexis S.

Antony M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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