The Media Union Limited in LEATHERHEAD

The Media Union Limited LEATHERHEAD

The Media Union started in year 2008 as Private Limited Company with registration number 06695645. The The Media Union company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leatherhead at 32 Quarry Gardens. Postal code: KT22 8UE.

There is a single director in the firm at the moment - Stephen H., appointed on 1 September 2009. In addition, a secretary was appointed - Kym H., appointed on 1 February 2022. As of 29 April 2024, there was 1 ex secretary - Christopher D.. There were no ex directors.

The Media Union Limited Address / Contact

Office Address	32 Quarry Gardens
Town	Leatherhead
Post code	KT22 8UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06695645
Date of Incorporation	Thu, 11th Sep 2008
Industry	Non-trading company
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Kym H.

Position: Secretary

Appointed: 01 February 2022

Stephen H.

Position: Director

Appointed: 01 September 2009

Christopher D.

Position: Secretary

Appointed: 01 September 2009

Resigned: 31 January 2022

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 11 September 2008

Resigned: 01 September 2009

Broadway Directors Limited

Position: Corporate Director

Appointed: 11 September 2008

Resigned: 01 September 2009

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is 360Xec Executive Search Limited from Woking, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

360xec Executive Search Limited

1 Heather Way, Chobham, Woking, GU24 8RA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	8385385
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1

Other
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom at an unknown date to 32 Quarry Gardens Leatherhead KT22 8UE filed on: 24th, September 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/11 filed on: 24th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/11 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1 Heather Way Chobham Surrey GU24 8RA on 2022/02/01 to 36 Quarry Gardens Leatherhead KT22 8UE filed on: 1st, February 2022	address	Free Download (1 page)
AD01	Change of registered address from 36 Quarry Gardens Leatherhead KT22 8UE England on 2022/02/01 to 32 Quarry Gardens Leatherhead KT22 8UE filed on: 1st, February 2022	address	Free Download (1 page)
AP03	On 2022/02/01, company appointed a new person to the position of a secretary filed on: 1st, February 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/01/31 filed on: 1st, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/11 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/11 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 10th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/09/11 filed on: 11th, September 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 11th, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/09/11 filed on: 11th, September 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/09/11 filed on: 20th, September 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/11 filed on: 13th, September 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/11 filed on: 11th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 12th, August 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 21st, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/11 filed on: 16th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 23rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/11 filed on: 11th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 18th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/11 filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/11 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/11 filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 19th, February 2010	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/03/31, originally was 2010/09/30. filed on: 16th, February 2010	accounts	Free Download (1 page)
AP01	New director appointment on 2010/01/11. filed on: 11th, January 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/01/08 from 50 Broadway London SW1H 0BL filed on: 8th, January 2010	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 443 Stroude Road Virginia Water Surrey GU25 4BU United Kingdom filed on: 7th, December 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, December 2009	address	Free Download (1 page)
TM01	Director's appointment terminated on 2009/11/24 filed on: 24th, November 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/11/24 filed on: 24th, November 2009	officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, October 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/11 filed on: 28th, October 2009	annual return	Free Download (3 pages)
288a	On 2009/09/21 Secretary appointed filed on: 21st, September 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2008	incorporation	Free Download (14 pages)