MEDIA HISTORY LIMITED - YORK
Company Profile | Company Filings |
Overview
MEDIA HISTORY LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
MEDIA HISTORY LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602068. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEDIA HISTORY LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602068. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEDIA HISTORY LIMITED - YORK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 MIDDLETHORPE BUSINESS PARK
YORK
NORTH YORKSHIRE
YO23 2BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE PATRICK FLEMING | Nov 1977 | British | Director | 2022-11-30 | CURRENT |
EMMA JANE DODSLEY | Jan 1974 | British | Director | 2022-11-30 | CURRENT |
MATTHEW JOHN DAY | Dec 1984 | British | Director | 2022-11-30 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
STEPHEN ALLAN WATSON | Mar 1958 | British | Director | 2003-01-24 UNTIL 2003-10-09 | RESIGNED |
GRAHAM NIGEL TURNER | Sep 1954 | British | Director | 2003-01-24 UNTIL 2003-09-09 | RESIGNED |
DAVID LANCE SHONE | Sep 1962 | British | Director | 2003-10-14 UNTIL 2007-06-29 | RESIGNED |
MR ADRIAN DOUGLAS RUMBLE | British | Director | 2002-11-27 UNTIL 2022-11-30 | RESIGNED | |
MR DAVID IAN RILEY | Oct 1958 | British | Director | 2003-01-24 UNTIL 2019-03-29 | RESIGNED |
MR GRANT LAWRENCE JOHN FREEMAN | Feb 1981 | British | Director | 2009-01-01 UNTIL 2013-09-12 | RESIGNED |
KARL NICHOLAS DELANEY | Dec 1950 | British | Director | 2003-01-24 UNTIL 2007-03-31 | RESIGNED |
IAN GRAHAM TOWNSEND | Feb 1971 | Secretary | 2002-11-27 UNTIL 2003-01-24 | RESIGNED | |
MR ADRIAN DOUGLAS RUMBLE | British | Secretary | 2003-01-24 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ben Johnson Interiors Ltd | 2022-11-30 | York North Yorkshire | Ownership of shares 75 to 100 percent | |
Mr Adrian Douglas Rumble | 2016-06-01 - 2022-11-30 | 6/1963 | York North Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEDIA_HISTORY_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £364,901 equity |
MEDIA_HISTORY_LIMITED - Accounts | 2022-07-08 | 31-12-2021 | £364,901 equity |
MEDIA_HISTORY_LIMITED - Accounts | 2021-09-03 | 31-12-2020 | £364,901 equity |