Media Office Ltd. in LONDON

Media Office Ltd. LONDON

Founded in 1998, Media Office, classified under reg no. 03536107 is an active company. Currently registered at 16-18 Marshall Street W1F 7BE, London the company has been in the business for twenty six years. Its financial year was closed on Sunday 22nd September and its latest financial statement was filed on 2022/09/22.

There is a single director in the firm at the moment - Mark W., appointed on 2 June 2000. In addition, a secretary was appointed - Mark W., appointed on 20 July 2015. Currently 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 Office Ltd. Address / Contact

Office Address	16-18 Marshall Street
Town	London
Post code	W1F 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03536107
Date of Incorporation	Mon, 23rd Mar 1998
Industry	Management of real estate on a fee or contract basis
Industry	Development of building projects
End of financial Year	22nd September
Company age	26 years old
Account next due date	Sat, 22nd Jun 2024 (47 days left)
Account last made up date	Thu, 22nd Sep 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Mark W.

Position: Secretary

Appointed: 20 July 2015

Mark W.

Position: Director

Appointed: 02 June 2000

Michael J.

Position: Secretary

Appointed: 02 June 2000

Resigned: 20 July 2015

William W.

Position: Secretary

Appointed: 16 March 1999

Resigned: 01 June 2000

Richard F.

Position: Director

Appointed: 13 February 1999

Resigned: 01 June 2000

Alexander S.

Position: Director

Appointed: 10 June 1998

Resigned: 12 February 1999

Alexander S.

Position: Secretary

Appointed: 10 June 1998

Resigned: 16 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1998

Resigned: 23 March 1998

Richard V.

Position: Secretary

Appointed: 23 March 1998

Resigned: 12 February 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 March 1998

Resigned: 23 March 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Mark W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-22	2020-09-22	2021-09-22	2022-09-22

Balance Sheet
Current Assets	1 646 941	1 699 273	1 821 455	1 881 793
Net Assets Liabilities	1 569 122	1 654 995	1 680 623	1 709 545

Other
Version Production Software				2 023
Creditors	77 821	44 280	110 834	147 473
Fixed Assets	2	2	1	2
Net Current Assets Liabilities	1 569 120	1 654 993	1 710 621	1 734 320
Total Assets Less Current Liabilities	1 569 122	1 654 995	1 710 623	1 734 322
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/22 filed on: 20th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/22 filed on: 20th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/22 filed on: 28th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/22 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/22 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/22 filed on: 7th, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/22 filed on: 16th, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/22 filed on: 1st, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/09/22 filed on: 1st, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/09/22 filed on: 1st, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/09/22 filed on: 1st, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/09/22 filed on: 1st, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/09/22 filed on: 1st, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/22 filed on: 1st, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/09/22 filed on: 1st, March 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/21	capital
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/21	capital
AR01	Annual return drawn up to 2012/12/18 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/21	capital
AR01	Annual return drawn up to 2011/12/18 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/21	capital
AR01	Annual return drawn up to 2010/12/18 filed on: 31st, May 2011	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2009/12/18 with full list of members filed on: 10th, January 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/09/22 filed on: 8th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/21 with shareholders record filed on: 21st, November 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/09/22 filed on: 11th, January 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/09/22 filed on: 11th, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/22 filed on: 11th, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/09/22 filed on: 11th, January 2007	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2003/09/22 filed on: 22nd, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/09/22 filed on: 22nd, August 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/09/22 filed on: 17th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/09/22 filed on: 17th, June 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/09/22 filed on: 30th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/09/22 filed on: 30th, June 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2003/03/25 with shareholders record filed on: 25th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/25 with shareholders record filed on: 25th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/14 with shareholders record filed on: 14th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/14 with shareholders record filed on: 14th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/22 filed on: 7th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/22 filed on: 7th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/22 filed on: 29th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/22 filed on: 29th, June 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/05/29 with shareholders record filed on: 29th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/29 with shareholders record filed on: 29th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/22 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/22 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 22/09/99 filed on: 14th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 22/09/99 filed on: 14th, October 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/04/19 with shareholders record filed on: 19th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/19 with shareholders record filed on: 19th, April 1999	annual return	Free Download (6 pages)

Media Office Ltd. LONDON

Media Office Ltd. Address / Contact

Company Information / Profile

Company staff

Mark W.

Mark W.

Michael J.

William W.

Richard F.

Alexander S.

Alexander S.

Swift Incorporations Limited

Richard V.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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