Mediaway Uk Limited in SYSTON

Mediaway Uk Limited SYSTON

Mediaway Uk started in year 2006 as Private Limited Company with registration number 05776728. The Mediaway Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Syston at 63 Fosse Way. Postal code: LE7 1NF. Since 2006/08/31 Mediaway Uk Limited is no longer carrying the name Bw Reserve Twelve.

The firm has 2 directors, namely Sarah C., Leo C.. Of them, Leo C. has been with the company the longest, being appointed on 1 September 2006 and Sarah C. has been with the company for the least time - from 6 April 2015. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Mediaway Uk Limited Address / Contact

Office Address	63 Fosse Way
Town	Syston
Post code	LE7 1NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05776728
Date of Incorporation	Tue, 11th Apr 2006
Industry	Other information technology service activities
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Sarah C.

Position: Director

Appointed: 06 April 2015

Leo C.

Position: Director

Appointed: 01 September 2006

Mountseal Uk Limited

Position: Corporate Secretary

Appointed: 11 April 2006

Ashok B.

Position: Nominee Secretary

Appointed: 11 April 2006

Resigned: 11 April 2006

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 11 April 2006

Resigned: 11 April 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Leo C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sarah C. This PSC owns 25-50% shares and has 25-50% voting rights.

Leo C.

Notified on	27 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Sarah C.

Notified on	27 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bw Reserve Twelve	August 31, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	9 395	6 211	15 544	12 493	2 196	3 409	4 981

Balance Sheet
Current Assets	13 581	12 504	20 816	24 817	17 022	14 434	16 852	18 661	19 555	13 967	7 747
Net Assets Liabilities							4 981	7 078	8 434	4 645	957
Cash Bank In Hand	1 808	1 326	928	4 959	46
Debtors	11 773	11 178	19 888	19 858	16 976
Intangible Fixed Assets	7 500	6 000	4 500	3 000	1 500
Net Assets Liabilities Including Pension Asset Liability	9 395	6 211	15 544	12 493	2 196	3 409	4 981
Tangible Fixed Assets	1 183	501	1 607	962	922

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	9 295	6 111	15 444	12 393	2 096
Shareholder Funds	9 395	6 211	15 544	12 493	2 196	3 409	4 981

Other
Average Number Employees During Period								2	2	2	2
Creditors							13 723	13 256	14 814	11 239	8 357
Fixed Assets	8 683	6 501	6 107	3 962	2 422	437	1 852	1 673	3 693	1 917	1 567
Net Current Assets Liabilities	840	-283	9 692	8 661	-93	3 018	3 129	5 405	4 741	2 728	610
Total Assets Less Current Liabilities	9 523	6 218	15 799	12 623	2 329	3 455	4 981	7 078	8 434	4 645	957
Creditors Due Within One Year	12 741	12 787	11 124	16 156	17 115	11 416	13 723
Intangible Fixed Assets Aggregate Amortisation Impairment	7 500	9 000	10 500	12 000	13 500
Intangible Fixed Assets Amortisation Charged In Period		1 500	1 500	1 500	1 500
Intangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000	15 000	15 000
Provisions For Liabilities Charges	128	7	255	130	133	46
Tangible Fixed Assets Additions			1 835		507
Tangible Fixed Assets Cost Or Valuation	5 826	5 826	7 661	7 661	8 168
Tangible Fixed Assets Depreciation	4 643	5 325	6 054	6 699	7 246
Tangible Fixed Assets Depreciation Charged In Period		682	729	645	547

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 28th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 29th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 9th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 28th, May 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/15	capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 14th, April 2016	accounts	Free Download (4 pages)
AP01	New director appointment on 2015/04/06. filed on: 5th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/27 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/27	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 27th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/11 with full list of members filed on: 23rd, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 23rd, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/11 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/07	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 29th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/11 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 25th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/11 with full list of members filed on: 9th, May 2012	annual return	Free Download (4 pages)
CH01	On 2011/04/11 director's details were changed filed on: 16th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/11 with full list of members filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 7th, April 2011	accounts	Free Download (7 pages)
CH04	Secretary's details were changed on 2010/04/11 filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/11 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/11 with full list of members filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 20th, April 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 29th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 22/04/2008 from 63 fosse way syston leicestershire LE7 1NF filed on: 22nd, April 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, April 2008	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, April 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 8th, February 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 8th, February 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 8th, February 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 8th, February 2008	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 18th, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 18/04/07 from: 63 fosse way syston leicestershire LE7 1NF filed on: 18th, April 2007	address	Free Download (1 page)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 18th, April 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, April 2007	address	Free Download (1 page)
287	Registered office changed on 18/04/07 from: 63 fosse way syston leicestershire LE7 1NF filed on: 18th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 18th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 18th, April 2007	address	Free Download (1 page)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
288a	On 2006/10/09 New director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/09 New director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
CERTNM	Company name changed bw reserve twelve LIMITEDcertificate issued on 31/08/06 filed on: 31st, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bw reserve twelve LIMITEDcertificate issued on 31/08/06 filed on: 31st, August 2006	change of name	Free Download (2 pages)
287	Registered office changed on 26/04/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 26th, April 2006	address	Free Download (1 page)
287	Registered office changed on 26/04/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 26th, April 2006	address	Free Download (1 page)
288a	On 2006/04/26 New secretary appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/26 New secretary appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/25 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/25 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/25 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/25 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, April 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, April 2006	incorporation	Free Download (15 pages)

Mediaway Uk Limited SYSTON

Mediaway Uk Limited Address / Contact

Company Information / Profile

Company staff

Sarah C.

Leo C.

Mountseal Uk Limited

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us