Media27 Ltd in 18 Queens Bridge Road NOTTINGHAM

Media27 Ltd NOTTINGHAM

Founded in 1996, Media27, classified under reg no. 03220384 is an active company. Currently registered at Unit 4, Karlsruhe House NG2 1NB, Nottingham the company has been in the business for 28 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since July 6, 2005 Media27 Ltd is no longer carrying the name R J L Computer Consultants.

There is a single director in the company at the moment - Richard L., appointed on 8 July 1996. In addition, a secretary was appointed - Tracey L., appointed on 8 July 1996. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Media27 Ltd Address / Contact

Office Address	Unit 4, Karlsruhe House
Office Address2	18 Queens Bridge Road
Town	Nottingham
Post code	NG2 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03220384
Date of Incorporation	Thu, 4th Jul 1996
Industry	Artistic creation
Industry	Other information service activities n.e.c.
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Tracey L.

Position: Secretary

Appointed: 08 July 1996

Richard L.

Position: Director

Appointed: 08 July 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1996

Resigned: 08 July 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 July 1996

Resigned: 08 July 1996

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Tracey L. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Richard L. This PSC owns 25-50% shares.

Tracey L.

Notified on	4 July 2016
Nature of control:	25-50% shares

Richard L.

Notified on	4 July 2016
Nature of control:	25-50% shares

Company previous names

R J L Computer Consultants	July 6, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	82	46	3 805	43

Balance Sheet
Cash Bank In Hand	13 433	11 857	9 167
Current Assets	13 006	12 393	10 847	14 400	12 739	15 345	28 330	37 091	34 476	38 405	30 387
Debtors	-427	536	1 680	14 400
Net Assets Liabilities								7 268	6 565	5 188	10 727
Tangible Fixed Assets	2 826	2 772	2 032	1 508

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	80	44	3 803	41
Shareholder Funds	82	46	3 805	43

Other
Average Number Employees During Period					3	3	2	1	1	1
Creditors				15 865	14 753	17 599	19 941	31 246	17 593	15 370	13 148
Creditors Due Within One Year	15 750	15 119	9 074	15 865
Fixed Assets				1 508	2 021	2 265	1 608	1 423	1 363	1 232	7 081
Net Current Assets Liabilities	-2 744	-2 726	1 773	-1 465	-2 014	-2 254	8 389	5 845	22 795	19 326	16 794
Number Shares Allotted		2	2	2
Par Value Share				1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		1 006
Tangible Fixed Assets Cost Or Valuation	13 247	14 253	14 253
Tangible Fixed Assets Depreciation	10 421	11 481	12 221	12 745
Tangible Fixed Assets Depreciation Charged In Period		1 060	740	524
Total Assets Less Current Liabilities	82	46	3 805	43	7	11	9 997	7 268	24 158	20 558	23 875

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 17th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 17th, March 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 28th, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 2nd, March 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 8th, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 5th, March 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 14th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 30th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 1, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 18th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 29th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2011 filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 20th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2010 filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
363a	Period up to July 25, 2009 - Annual return with full member list filed on: 25th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 20th, March 2009	accounts	Free Download (5 pages)
363a	Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 21st, April 2008	accounts	Free Download (5 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
363a	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 11th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 11th, April 2006	accounts	Free Download (6 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (3 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 31st, March 2005	accounts	Free Download (5 pages)
363s	Period up to July 28, 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 28, 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
363s	Period up to July 22, 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 22, 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 17th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 17th, February 2003	accounts	Free Download (5 pages)
363s	Period up to July 24, 2002 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
363s	Period up to July 24, 2002 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 24, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 17th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 17th, January 2002	accounts	Free Download (6 pages)
363s	Period up to July 19, 2001 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 19, 2001 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 23rd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 23rd, March 2001	accounts	Free Download (5 pages)
363s	Period up to July 28, 2000 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 28, 2000 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
363s	Period up to August 5, 1999 - Annual return with full member list filed on: 5th, August 1999	annual return	Free Download (4 pages)
363s	Period up to August 5, 1999 - Annual return with full member list filed on: 5th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 6th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 6th, April 1999	accounts	Free Download (5 pages)
363s	Period up to July 15, 1998 - Annual return with full member list filed on: 15th, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 15, 1998 - Annual return with full member list filed on: 15th, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 20th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 20th, January 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 20th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 20th, January 1998	accounts	Free Download (1 page)
363s	Period up to July 30, 1997 - Annual return with full member list filed on: 30th, July 1997	annual return	Free Download (6 pages)
363s	Period up to July 30, 1997 - Annual return with full member list filed on: 30th, July 1997	annual return	Free Download (6 pages)