Mediacarve Ltd. Head office in Cambridge. Check Director.

Mediacarve Ltd, Cambridge

Mediacarve Ltd is a private limited company. Once, it was called Binarydrive Limited (it was changed on 2023-08-29). Registered at Nine, Hills Road, Cambridge CB2 1GE, this 20 years old enterprise was incorporated on 2003-06-27 and is officially classified as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in this firm: Marcus H. (appointed on 27 June 2003), Estelle H. (appointed on 27 June 2003). Moving on to the secretaries (1 in total), we can name: Estelle H. (appointed on 27 June 2003).

About
Name: Mediacarve Ltd
Number: 04813805
Incorporation date: 2003-06-27
End of financial year: 30 November


Address:	Nine Hills Road Cambridge CB2 1GE
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Marcus H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Estelle H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Mediacarve Ltd confirmation statement filing is 2024-01-13. The previous one was filed on 2022-12-30. The deadline for the next annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time up to 30 November 2022.

2 persons of significant control are reported in the official register, namely: Marcus H. who has 1/2 or less of shares, 1/2 or less of voting rights. Estelle H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 22nd, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 22nd, August 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 30th, August 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 27th, August 2021 \| accounts	Free Download (4 pages)
AD01	Address change date: 2020/10/05. New Address: Nine Hills Road Cambridge CB2 1GE. Previous address: Cb1 Business Centre 20 Station Road Cambridge CB1 2JD England filed on: 5th, October 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 25th, August 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 29th, August 2019 \| accounts	Free Download (4 pages)
AD01	Address change date: 2019/08/07. New Address: Cb1 Business Centre 20 Station Road Cambridge CB1 2JD. Previous address: 167 City Road London EC1V 1AW England filed on: 7th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 17th, August 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: 2018/08/05. New Address: 167 City Road London EC1V 1AW. Previous address: Cursons Cottage 5a Lynn Road Snettisham King's Lynn Norfolk PE31 7LW England filed on: 5th, August 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/07/19. New Address: Cursons Cottage 5a Lynn Road Snettisham King's Lynn Norfolk PE31 7LW. Previous address: 5 Lynn Road Snettisham King's Lynn Norfolk PE31 7LW England filed on: 19th, July 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/07/19. New Address: 5 Lynn Road Snettisham King's Lynn Norfolk PE31 7LW. Previous address: 167 City Road London EC1V 1AW England filed on: 19th, July 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 23rd, August 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 2016/07/10. New Address: 167 City Road London EC1V 1AW. Previous address: Eagle House 167 City Road London EC1V 1AW England filed on: 10th, July 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/07/06. New Address: Eagle House 167 City Road London EC1V 1AW. Previous address: 167 City Road London EC1V 1AW England filed on: 6th, July 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/07/06. New Address: 167 City Road London EC1V 1AW. Previous address: 14 King Street King's Lynn Norfolk PE30 1ES filed on: 6th, July 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/30 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on 2015/12/30 capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 18th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/06/30 filed on: 29th, June 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, June 2015 \| resolution	Free Download
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/27 filed on: 25th, March 2014 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 24th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 6th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/08/09 from 14 King Street King's Lynn Norfolk PE30 1ES England filed on: 9th, August 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 5th, August 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/05/24 from 27 Lynn Road, Snettisham Kings Lynn Norfolk PE31 7LR filed on: 24th, May 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 26th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 26th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/06 with shareholders record filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 17th, June 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 10th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 10th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/26 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/26 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 3rd, May 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 3rd, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/07/13 with shareholders record filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/13 with shareholders record filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 27th, June 2003 \| incorporation	Free Download (19 pages)

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