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 - READING

This company is listed in the following categories:
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

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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

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