MEDIA LEASE LIMITED - RUGBY


Company Profile Company Filings

Overview

MEDIA LEASE LIMITED is a Private Limited Company from RUGBY and has the status: Active.
MEDIA LEASE LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MEDIA LEASE LIMITED - RUGBY

This company is listed in the following categories:
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAGMA HOUSE
RUGBY
WARWICKSHIRE
CV23 0UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL BARRIE ROBSON Sep 1966 British Director 2002-01-16 CURRENT
MRS JULIE-ANNE ROBSON Feb 1965 Secretary 2007-11-23 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2001-11-07 UNTIL 2002-01-16 RESIGNED
TRACEY LOUISE ROBSON Secretary 2002-01-16 UNTIL 2005-01-06 RESIGNED
WRF INTERNATIONAL LIMITED Corporate Nominee Director 2001-11-07 UNTIL 2002-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Barrie Robson 2016-04-06 9/1966 Rugby   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZULE LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing

Free Reports Available

Report Date Filed Date of Report Assets
Media Lease Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £84,961 Cash £273,079 equity
Media Lease Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £389,119 Cash £493,482 equity
Media Lease Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £507,344 Cash £554,615 equity
Media Lease Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £70,387 Cash £399,359 equity
Media Lease Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £71,693 Cash £323,913 equity
Media Lease Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £124,101 Cash £203,060 equity
Media Lease Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £130,620 Cash £98,875 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SEE CHANGE CENTRES LIMITED WARWICKSHIRE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOURNE ENTERPRISES LIMITED CENTRAL PARK Active MICRO ENTITY 69201 - Accounting and auditing activities
NATURAL SOLUTIONS (NUTRITIONAL THERAPY) LIMITED RUGBY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ARCADIA MEWS HOLDINGS RUGBY Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PERFORMANCE JOINERY LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 16210 - Manufacture of veneer sheets and wood-based panels
RUBENS HOLDINGS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRESH SEED LTD RUGBY ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
8 CAPITAL (INTERNATIONAL) LIMITED RUGBY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
JOLIROMI RUGBY Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FOSSE DATA HOLDINGS LTD RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities