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Mediademon Limited LINCOLN

Founded in 2004, Mediademon, classified under reg no. 05313605 is an active company. Currently registered at 22 St. Martins Street LN2 1JA, Lincoln the company has been in the business for twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 13th January 2011 Mediademon Limited is no longer carrying the name Alliance Computing Technologies.

The firm has one director. Stephen B., appointed on 15 December 2004. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Irene H. who worked with the the firm until 15 July 2014.

Mediademon Limited Address / Contact

Office Address 22 St. Martins Street
Town Lincoln
Post code LN2 1JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05313605
Date of Incorporation Wed, 15th Dec 2004
Industry Other information technology service activities
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Stephen B.

Position: Director

Appointed: 15 December 2004

Simon C.

Position: Director

Appointed: 29 August 2013

Resigned: 15 July 2014

David W.

Position: Director

Appointed: 29 August 2013

Resigned: 21 May 2014

Irene H.

Position: Director

Appointed: 15 December 2004

Resigned: 15 July 2014

Irene H.

Position: Secretary

Appointed: 15 December 2004

Resigned: 15 July 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 December 2004

Resigned: 15 December 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 15 December 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Stephen B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alliance Computing Technologies January 13, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth2 8724 867242     
Balance Sheet
Net Assets Liabilities  242242242242242242
Current Assets17 0344 867      
Net Assets Liabilities Including Pension Asset Liability2 872242242     
Reserves/Capital
Called Up Share Capital240240      
Profit Loss Account Reserve2 6324 627      
Shareholder Funds2 8724 867242     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 242242242242242242242
Total Assets Less Current Liabilities2 8724 867242242    
Number Shares Allotted  2 400 2 4002 4002 4002 400
Par Value Share  0 0000
Creditors Due Within One Year14 162       
Net Current Assets Liabilities2 8724 867      
Share Capital Allotted Called Up Paid 242242     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 30th September 2022
filed on: 23rd, May 2023 		Free Download (2 pages)

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