Mediapaedia Broadcast Limited in MAIDENHEAD

Mediapaedia Broadcast Limited MAIDENHEAD

Founded in 2015, Mediapaedia Broadcast, classified under reg no. 09542322 is an active company. Currently registered at 11 Castle Hill SL6 4AA, Maidenhead the company has been in the business for 9 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Aaron C., Christopher P.. Of them, Aaron C., Christopher P. have been with the company the longest, being appointed on 14 April 2015. As of 25 April 2024, there was 1 ex director - Simon D.. There were no ex secretaries.

Mediapaedia Broadcast Limited Address / Contact

Office Address	11 Castle Hill
Town	Maidenhead
Post code	SL6 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09542322
Date of Incorporation	Tue, 14th Apr 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Aaron C.

Position: Director

Appointed: 14 April 2015

Christopher P.

Position: Director

Appointed: 14 April 2015

Simon D.

Position: Director

Appointed: 14 April 2015

Resigned: 12 October 2021

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Aaron C. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Christopher P. This PSC has significiant influence or control over the company,. Then there is Simon D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Aaron C.

Notified on	15 April 2016
Nature of control:	significiant influence or control

Christopher P.

Notified on	15 April 2016
Nature of control:	significiant influence or control

Simon D.

Notified on	15 April 2016
Ceased on	29 March 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	26 729

Balance Sheet
Cash Bank In Hand	24 749
Cash Bank On Hand	24 749	23 636	46 467	22 916	118 624	93 453	48 996	63 176
Current Assets	77 158	45 500	86 143	60 404	177 404	192 568	226 678	282 426
Debtors	52 409	21 864	39 676	37 488	58 780	99 115	177 682	219 250
Net Assets Liabilities	26 729	34 244	38 848				166 779	219 029
Net Assets Liabilities Including Pension Asset Liability	26 729
Property Plant Equipment	3 189	1 593			12 714	16 870	5 947
Tangible Fixed Assets	3 189

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	26 629
Shareholder Funds	26 729

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 595	3 191	4 784	4 784	11 108	22 646	34 472	42 323
Average Number Employees During Period		2	4	4	6	9	9	9
Creditors	52 980	12 530	47 295	26 340	73 835	77 626	65 846	67 421
Creditors Due Within One Year	52 980
Future Minimum Lease Payments Under Non-cancellable Operating Leases		9 450
Increase From Depreciation Charge For Year Property Plant Equipment		1 596	1 593		6 324	11 538	11 826	7 851
Net Current Assets Liabilities	24 178	32 970	38 848	34 064	103 569	114 942	160 832	215 005
Number Shares Allotted	100
Par Value Share	1
Property Plant Equipment Gross Cost	4 784	4 784	4 784	4 784	23 822	39 516	40 419	47 291
Provisions For Liabilities Balance Sheet Subtotal	638	319						944
Provisions For Liabilities Charges	638
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	4 784
Tangible Fixed Assets Cost Or Valuation	4 784
Tangible Fixed Assets Depreciation	1 595
Tangible Fixed Assets Depreciation Charged In Period	1 595
Total Additions Including From Business Combinations Property Plant Equipment					19 038	15 694	903	6 872
Total Assets Less Current Liabilities	27 367	34 563	38 848	34 064	116 283	131 812	166 779	219 973

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/04/14 filed on: 15th, June 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/04/14 filed on: 15th, June 2023	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/03/29 filed on: 15th, June 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/04/14 filed on: 25th, April 2022	confirmation statement	Free Download (4 pages)
TM01	2021/10/12 - the day director's appointment was terminated filed on: 21st, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/14 filed on: 26th, April 2021	confirmation statement	Free Download (4 pages)
CH01	On 2020/10/13 director's details were changed filed on: 16th, November 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/10/13 filed on: 16th, November 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/14 filed on: 21st, April 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/04/14 filed on: 21st, May 2019	confirmation statement	Free Download (5 pages)
SH03	Own shares purchase filed on: 7th, March 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 26th, February 2019	resolution	Free Download
SH06	Shares cancellation. Statement of capital on 2019/02/1550.00 GBP filed on: 26th, February 2019	capital	Free Download
CS01	Confirmation statement with updates 2018/04/14 filed on: 23rd, May 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/14 filed on: 6th, June 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2016/04/30 to 2016/05/31 filed on: 5th, January 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
CH01	On 2015/04/30 director's details were changed filed on: 11th, November 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, April 2015	incorporation	Free Download (31 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/14	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Mediapaedia Broadcast Limited MAIDENHEAD

Mediapaedia Broadcast Limited Address / Contact

Company Information / Profile

Company staff

Aaron C.

Christopher P.

Simon D.

People with significant control

Annual reports financial information

Company filings

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