MEDIA POWERHOUSE LIMITED
Active - Accounts Filed
General Information
NAME
MEDIA POWERHOUSE LIMITED
COMPANY NUMBER
06303562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/07/2007
(17 years and 5 months old)
WEBSITE
www.media-powerhouse.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL2 2DQ
Telephone: 02082360331
TPS: No
Parkbury Estate
Handley Page Way
St. Albans
AL2 2DQ
AL2 2DQ
Telephone: 82360331
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 |
|---|---|---|
| CREATIVE POWERHOUSE PARTNERSHIP LTD. | Active - Accounts Filed | View Report |
| MEDIA POWERHOUSE LIMITED | Active - Accounts Filed | View Report |
| POWERHOUSE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Pardeep Ray Sappal (930868529) Appointed |
| 12/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDIA POWERHOUSE 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 MEDIA POWERHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIA POWERHOUSE 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 |
|---|---|---|---|---|
|
Director: 05/07/2007 - Present (17 years and 5 months) Secretary: 05/07/2007 - Present (17 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
24/04/2008 - Present (16 years and 8 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 9 Past: 34 |
View Report |
|
Director: 24/04/2008 - Present (16 years and 8 months) Secretary: 24/04/2008 - Present (16 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 10 Past: 5 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2024 - Present (1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREATIVE POWERHOUSE PARTNERSHIP LTD. | Active - Accounts Filed | View Report |
| MEDIA POWERHOUSE LIMITED | Active - Accounts Filed | View Report |
| POWERHOUSE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| POWERHOUSE MEDIA LTD | Non-Trading | View Report |
| THE CREATIVE PLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Pardeep Ray Sappal (930868529) Appointed |
| 12/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | Charles Edward Kenneth Beddow (913228143) has left the board |
| 10/05/2023 | New Board Member Michael James Breen (930868439) Appointed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 17/08/2020 | Alistair Sherman Meachin (917494350) has left the board |
| 07/08/2020 | Alexander Patrick Howard (923769328) has left the board |
| 15/07/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Alexander Patrick Howard (923769328) Appointed |
| 14/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Alistair Sherman Meachin (917494350) Appointed |
| 05/04/2019 | Matthew Storey (917933312) has left the board |
| 15/07/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Matthew Storey (917933312) Appointed |
| 06/08/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 12/07/2017 | Change in Reg. Office |
| 28/07/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 15/02/2016 | Simon Andrew Cox (917552701) has left the board |
| 15/02/2016 | Simon Andrew Cox (917552701) has left the board |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 20/01/2014 | Timothy Paul Roffey (913704797) has left the board |
| 27/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Board Member Simon Andrew Cox (917552701) Appointed |
| 25/09/2012 | Albert James Seaward has left the board |
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