MEDIAFLEET LIMITED - READING
Company Profile | Company Filings |
Overview
MEDIAFLEET LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
MEDIAFLEET LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04953861. The accounts status is FULL and accounts are next due on 31/03/2025.
MEDIAFLEET LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04953861. The accounts status is FULL and accounts are next due on 31/03/2025.
MEDIAFLEET LIMITED - READING
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
JAMES COWPER KRESTON 8TH FLOOR SOUTH
READING
RG1 8LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHARNE MARILYN SMITH | May 1950 | British | Director | 2018-08-01 | CURRENT |
COLIN JOHN SMITH | May 1950 | British | Director | 2011-11-21 | CURRENT |
BARNABY JAMES SMITH | Nov 1978 | British | Director | 2004-03-15 | CURRENT |
COLIN JOHN SMITH | May 1950 | British | Director | 2004-03-15 UNTIL 2010-02-15 | RESIGNED |
MR GERALD O'ROURKE | Aug 1952 | British | Director | 2003-11-05 UNTIL 2005-03-18 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2003-11-05 UNTIL 2003-11-05 | RESIGNED |
MR GERALD MICHAEL DEFRIES | Feb 1950 | British | Director | 2006-03-29 UNTIL 2011-11-21 | RESIGNED |
MR NORMAN BAKER | Nov 1940 | British | Director | 2003-11-05 UNTIL 2005-03-18 | RESIGNED |
MR PAUL BARRINGTON WEAVERS | Feb 1958 | British | Secretary | 2007-06-24 UNTIL 2019-03-31 | RESIGNED |
SHARNE MARILIN SMITH | May 1950 | Secretary | 2004-03-15 UNTIL 2007-06-24 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2003-11-05 UNTIL 2003-11-05 | RESIGNED |
MR PAUL BARRINGTON WEAVERS | Feb 1958 | British | Director | 2006-03-29 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin John Smith | 2016-04-06 | 5/1950 | Reading | Right to appoint and remove directors |
Mr Barnaby James Smith | 2016-04-06 | 11/1978 | Reading |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-23 | 30-06-2023 | 1,285,116 Cash 1,221,595 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-20 | 30-06-2022 | 705,837 Cash 848,302 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-12 | 30-06-2021 | 569,849 Cash 594,874 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-10 | 30-06-2020 | 370,074 Cash 499,886 equity |
ACCOUNTS - Final Accounts preparation | 2020-03-18 | 30-06-2019 | 349,009 Cash 459,888 equity |
ACCOUNTS - Final Accounts | 2019-02-02 | 30-06-2018 | 453,643 Cash 538,987 equity |