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 - YORK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEN JOHNSON LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B J OFFICE EQUIPMENT LIMITED YORK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DFD HOLDINGS LTD YORK ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing

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

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