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MEDIA DRIVE LIMITED - C/O Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
Company Information
- Company registration number
- 06753171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Auria
- 48 Warwick Street
- London
- W1B 5AW
- United Kingdom C/O Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom UK
Management
- Managing Directors
- BALE, Simon Graham
- Company secretaries
- BALE, Simon Graham
- AURIA ACCOUNTANCY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-19
- Age Of Company 2008-11-19 15 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Simon Graham Bale
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800OMGHR7BKID8U19
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
✓
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MEDIA DRIVE LIMITED Company Description
- MEDIA DRIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 06753171. Its current trading status is "live". It was registered 2008-11-19. It has declared SIC or NACE codes as "73110". It has 1 director and 2 secretaries. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-12-10.It can be contacted at C/o Auria .
Get MEDIA DRIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Media Drive Limited - C/O Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
- 2008-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06753171#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06753171#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06753171#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-22) - SH01
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resolution (2024-01-21) - RESOLUTIONS
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confirmation-statement-with-updates (2024-01-16) - CS01
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capital-statement-capital-company-with-date-currency-figure (2024-01-15) - SH19
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legacy (2024-01-15) - CAP-SS
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resolution (2024-01-15) - RESOLUTIONS
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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change-to-a-person-with-significant-control (2023-09-28) - PSC04
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change-person-secretary-company-with-change-date (2023-09-28) - CH03
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change-corporate-secretary-company-with-change-date (2023-09-28) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-22) - AD01
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change-person-director-company-with-change-date (2023-09-22) - CH01
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change-to-a-person-with-significant-control (2023-09-22) - PSC04
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change-person-director-company-with-change-date (2023-09-28) - CH01
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change-person-secretary-company-with-change-date (2023-09-22) - CH03
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change-person-director-company-with-change-date (2023-01-17) - CH01
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change-person-secretary-company-with-change-date (2023-01-17) - CH03
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change-to-a-person-with-significant-control (2023-01-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01
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change-person-secretary-company-with-change-date (2023-07-25) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
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change-to-a-person-with-significant-control (2023-07-25) - PSC04
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appoint-corporate-secretary-company-with-name-date (2023-08-21) - AP04
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change-corporate-secretary-company-with-change-date (2023-09-22) - CH04
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keyboard_arrow_right 2022
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resolution (2022-07-12) - RESOLUTIONS
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legacy (2022-07-12) - CAP-SS
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legacy (2022-07-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-07-12) - SH19
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accounts-with-accounts-type-total-exemption-full (2022-08-22) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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keyboard_arrow_right 2020
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memorandum-articles (2020-06-23) - MA
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capital-alter-shares-subdivision (2020-06-23) - SH02
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capital-cancellation-shares (2020-06-22) - SH06
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capital-allotment-shares (2020-06-23) - SH01
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confirmation-statement-with-updates (2020-01-03) - CS01
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capital-return-purchase-own-shares (2020-07-03) - SH03
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resolution (2020-06-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-12) - CS01
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change-to-a-person-with-significant-control (2018-12-10) - PSC04
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change-person-secretary-company-with-change-date (2018-12-10) - CH03
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change-person-director-company-with-change-date (2018-12-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-30) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
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change-person-secretary-company-with-change-date (2016-01-07) - CH03
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annual-return-company-with-made-up-date (2016-01-14) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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capital-allotment-shares (2013-04-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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capital-allotment-shares (2013-01-09) - SH01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-22) - CH03
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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change-person-director-company-with-change-date (2011-01-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-09-14) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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resolution (2009-04-09) - RESOLUTIONS
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keyboard_arrow_right 2008
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incorporation-company (2008-11-19) - NEWINC
