Mendip Media Group Ltd. in 58 Herschel Street SLOUGH - SL1 1PG

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Mendip Media Group Ltd. SLOUGH

Mendip Media Group started in year 1993 as Private Limited Company with registration number 02784605. The Mendip Media Group company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Slough at Herschel House. Postal code: SL1 1PG. Since Thursday 1st February 2007 Mendip Media Group Ltd. is no longer carrying the name Mendip Curriculum Services.

Currently there are 2 directors in the the company, namely Carl M. and Caroline W.. In addition one secretary - Caroline W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mendip Media Group Ltd. Address / Contact

Office Address	Herschel House
Office Address2	58 Herschel Street
Town	Slough
Post code	SL1 1PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02784605
Date of Incorporation	Thu, 28th Jan 1993
Industry	Other information service activities n.e.c.
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Carl M.

Position: Director

Appointed: 28 October 2021

Caroline W.

Position: Secretary

Appointed: 23 February 2004

Caroline W.

Position: Director

Appointed: 01 September 1997

Philip H.

Position: Director

Appointed: 30 September 2016

Resigned: 29 March 2018

Mark B.

Position: Director

Appointed: 30 September 2016

Resigned: 15 December 2022

Christopher V.

Position: Director

Appointed: 30 September 2016

Resigned: 28 October 2021

Kevin L.

Position: Director

Appointed: 30 September 2016

Resigned: 01 May 2023

Sarah T.

Position: Director

Appointed: 09 June 2014

Resigned: 30 September 2016

Rachel J.

Position: Director

Appointed: 24 February 1996

Resigned: 30 September 2016

Rachel J.

Position: Secretary

Appointed: 24 February 1996

Resigned: 23 February 2004

Martin T.

Position: Secretary

Appointed: 31 January 1995

Resigned: 05 May 1998

Veronica M.

Position: Director

Appointed: 28 January 1993

Resigned: 01 January 1995

Veronica M.

Position: Secretary

Appointed: 28 January 1993

Resigned: 31 January 1995

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 28 January 1993

Resigned: 28 January 1993

Martin T.

Position: Director

Appointed: 28 January 1993

Resigned: 30 September 2016

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 28 January 1993

Resigned: 28 January 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Appen (Uk) Limited from Slough, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Appen (Uk) Limited

Herschel House 58 Herschel Street, Slough, Berkshire, SL1 1PG, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06647360
Notified on	30 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin T.

Notified on	6 April 2016
Ceased on	30 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mendip Curriculum Services	February 1, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	106 499	195 377	287 260	335 065

Balance Sheet
Cash Bank In Hand	58 283	184 729	86 927	169 428
Cash Bank On Hand					189 046	79 816	74 480	229 155	123 280	138 534	133 773
Current Assets	198 422	322 461	390 826	418 165	377 456	192 731	329 078	404 045	233 925	311 803	350 324
Debtors	139 889	137 482	303 649	248 487	188 410	112 915	254 598	174 890	110 645	173 269	216 551
Net Assets Liabilities					301 923	73 121	-113 015	-654 341
Net Assets Liabilities Including Pension Asset Liability	106 499	195 377	287 260	335 065
Other Debtors					36 427	31 885	17 735	32 488	55 491	34 853	34 724
Property Plant Equipment					26 598	23 264	33 864	26 909	69 688	53 445	26 105
Stocks Inventory	250	250	250	250
Tangible Fixed Assets	22 810	16 624	20 171	25 140

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	106 497	195 375	287 258	335 063
Shareholder Funds	106 499	195 377	287 260	335 065

Other
Accumulated Depreciation Impairment Property Plant Equipment					257 661	269 839	284 371	299 623	323 108	353 510	383 354
Amounts Owed By Group Undertakings					15 560		111 679	56 034	45
Amounts Owed To Group Undertakings							361 682	1 003 255	1 560 309	1 858 287	2 839 362
Average Number Employees During Period					50	43	47	56	45	45	45
Creditors					98 668	139 411	472 494	1 085 295	1 691 760	2 016 006	2 984 231
Creditors Due After One Year	846
Creditors Due Within One Year	112 695	142 690	121 393	104 777
Disposals Decrease In Depreciation Impairment Property Plant Equipment						22			623	920
Disposals Property Plant Equipment						1 055		350	3 987	1 087
Future Minimum Lease Payments Under Non-cancellable Operating Leases					69 188	72 685	72 935	72 935	72 935	72 935	64 850
Increase From Depreciation Charge For Year Property Plant Equipment						12 200	14 532	15 252	24 108	31 322	29 844
Net Current Assets Liabilities	85 727	179 771	269 433	313 388	278 788	53 320	-143 416	-681 250	-1 457 835	-1 704 203	-2 633 907
Number Shares Allotted		2	2	2
Number Shares Issued Fully Paid						2	2	2	2	2	2
Other Creditors					25 227	102 662	84 019	67 010	75 910	65 735	72 145
Other Taxation Social Security Payable					43 925	26 160	13 550	9 107	35 131	47 669	46 795
Par Value Share		1	1	1		1	1	1	1	1	1
Payments Received On Account					15 442
Property Plant Equipment Gross Cost					284 259	293 103	318 235	326 532	392 796	406 955	409 459
Provisions For Liabilities Balance Sheet Subtotal					3 463	3 463	3 463
Provisions For Liabilities Charges	1 192	1 018	2 344	3 463
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		6 206	17 344	14 185
Tangible Fixed Assets Cost Or Valuation	250 970	250 643	260 287	274 472
Tangible Fixed Assets Depreciation	228 160	234 019	240 116	249 332
Tangible Fixed Assets Depreciation Charged In Period		9 178	10 308	9 216
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 319	4 211
Tangible Fixed Assets Disposals		6 533	7 700
Total Additions Including From Business Combinations Property Plant Equipment						9 899	25 132	8 647	70 251	15 246	2 504
Total Assets Less Current Liabilities	108 537	196 395	289 604	338 528	305 386	76 584	-109 552	-654 341	-1 388 147	-1 645 010	-2 607 802
Trade Creditors Trade Payables					14 074	10 589	13 243	5 923	20 410	44 315	25 929
Trade Debtors Trade Receivables					136 423	81 030	125 184	86 368	55 109	138 416	181 827
Accumulated Amortisation Impairment Intangible Assets											5 748
Advances Credits Directors	2 559	289	91 326	67 295
Advances Credits Made In Period Directors	17	25 812	162 262
Advances Credits Repaid In Period Directors	1 780	10 220	70 647
Fixed Assets									69 688	59 193	26 105
Increase From Amortisation Charge For Year Intangible Assets											5 748
Intangible Assets										5 748
Intangible Assets Gross Cost										5 748
Profit Loss											-969 611
Total Additions Including From Business Combinations Intangible Assets										5 748

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 2nd, November 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 29th, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016 filed on: 27th, February 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 7th April 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 10th May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download
AR01	Annual return made up to Tuesday 7th April 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on Thursday 23rd April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 7th April 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 16th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 7th April 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 7th April 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 7th April 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 7th April 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 11th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 16th April 2009 filed on: 16th, April 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 23rd March 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd February 2005 filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd February 2005 filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 28th February 2004 filed on: 28th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 28th February 2004 filed on: 28th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 10th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 10th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 15th May 2003 filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th May 2003 filed on: 15th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 15th May 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 9th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 9th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 26th February 2002 filed on: 26th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 26th February 2002 filed on: 26th, February 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 12th, April 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 12th, April 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 23rd March 2001 filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd March 2001 filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th April 2000 filed on: 5th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 5th April 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 5th April 2000 filed on: 5th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 5th April 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 21st, November 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 21st, November 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 25th, April 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 25th, April 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 26th February 1999 filed on: 26th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 26th February 1999 filed on: 26th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th May 1998 filed on: 11th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th May 1998 filed on: 11th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 11th May 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 10th, March 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 10th, March 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 30th, April 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 30th, April 1997	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 1st April 1997 filed on: 1st, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 1st April 1997 (Registered office changed on 01/04/97)	annual return
363s	Annual return made up to Tuesday 1st April 1997 filed on: 1st, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 1st April 1997 (Registered office changed on 01/04/97)	annual return
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 4th, February 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 4th, February 1996	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 14th February 1995 filed on: 14th, February 1995	annual return
363s	Annual return made up to Tuesday 14th February 1995 filed on: 14th, February 1995	annual return	Free Download
363(288)	Annual return made up to Tuesday 14th February 1995 (Secretary resigned)	annual return
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 11th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 11th, January 1995	accounts
363s	Annual return made up to Monday 28th February 1994 filed on: 28th, February 1994	annual return	Free Download
363(288)	Annual return made up to Monday 28th February 1994 (Registered office changed on 28/02/94)	annual return
363s	Annual return made up to Monday 28th February 1994 filed on: 28th, February 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 2nd, March 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 2nd, March 1993	accounts	Free Download

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