MEDIATHEME LIMITED
Active - Accounts Filed
General Information
NAME
MEDIATHEME LIMITED
COMPANY NUMBER
04378072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
20/02/2002
(22 years and 9 months old)
WEBSITE
www.mediatheme.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
OAKHAM
LE15 7EE
Telephone: 01572771363
TPS: No
Barley House Main Road
Barleythorpe
Oakham
LE15 7EE
LE15 7EE
Unit 18a
Oakham Enterprise Park Ashwell Road
Oakham
Leicestershire
LE15 7TU
Telephone: 771363
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIATHEME LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINER RENTALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDIATHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIATHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIATHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2013 - Present (11 years and 2 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
20/02/2002 - Present (22 years and 9 months) 20/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
20/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 27/02/2002 - Present (22 years and 8 months) Secretary: 27/02/2002 - Present (22 years and 8 months) Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
27/02/2002 - 03/07/2002 (4 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIATHEME LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINER RENTALS LIMITED | Active - Accounts Filed | View Report |
| PUBSTARS LIMITED | Active - Accounts Filed | View Report |
| QUIZSTARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 11/11/2020 | Change in Reg. Office |
| 23/03/2020 | Ian Ball (920035822) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 11/04/2018 | Scott Tony Williams (908948226) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 23/03/2017 | Baljinder Singh Sanghera (909480538) has left the board |
| 04/03/2017 | New Annual Return filed |
| 02/03/2017 | New Board Member Scott Tony Williams (908948226) Appointed |
| 27/02/2017 | Ian Alexander Aldred (905285450) has left the board |
| 27/02/2017 | Susanna Elizabeth Aldred (913588163) has left the board |
| 15/02/2017 | Stephen James Evans (917546096) has left the board |
| 02/02/2017 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 25/08/2015 | New Board Member Ian Ball (920035822) Appointed |
| 06/05/2015 | New Annual Return filed |
| 13/04/2015 | Change in Reg. Office |
| 03/02/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 17/12/2013 | Change in Reg. Office |
| 09/10/2013 | Anthony Charles Eyre (914836290) has left the board |
| 27/09/2013 | New Board Member Stephen James Evans (917546096) Appointed |
| 27/09/2013 | Stephen James Evans (918142535) has left the board |
| 26/09/2013 | Baljinder Singh Sanghera (918136032) has left the board |
| 26/09/2013 | Gurbakhash Singh Sanghera (918136085) has left the board |
| 26/09/2013 | New Board Member Gurbakhash Singh Sanghera (907128971) Appointed |
| 26/09/2013 | New Board Member Baljinder Singh Sanghera (909480538) Appointed |
| 20/09/2013 | New Board Member Stephen James Evans (918142535) Appointed |
| 19/09/2013 | New Board Member Gurbakhash Singh Sanghera (918136085) Appointed |
| 19/09/2013 | New Board Member Baljinder Singh Sanghera (918136032) Appointed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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