Mediafour Limited. Head office in Macclesfield. Check Director.

Mediafour Limited, Macclesfield

Mediafour Limited is a private limited company. Previously, it was called Media Four Limited (it was changed on 2016-05-19). Located at Clark House, Hulley Road, Macclesfield SK10 2LU, the aforementioned 21 years old business was incorporated on 2002-09-02 and is officially categorised as "video production activities" (SIC code: 59112), "television programme production activities" (SIC: 59113).
3 directors can be found in this business: Michelle B. (appointed on 07 June 2016), Steven T. (appointed on 07 June 2016), Richard L. (appointed on 02 September 2002).

About
Name: Mediafour Limited
Number: 04523807
Incorporation date: 2002-09-02
End of financial year: 31 December


Address:	Clark House Hulley Road Macclesfield SK10 2LU
SIC code:	59112 - Video production activities 59113 - Television programme production activities

Company staff

People with significant control

Richard L.

2 September 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	54,385	76,368	82,578	99,905	93,954	94,188	73,827	215,042	283,076	218,954	300,815	348,507
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	4,769	13,032	24,963	43,344	40,498	-	-	-	-	-	-	-
Tangible Fixed Assets	17,506	13,135	33,058	22,946	29,436	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,657	13,032	36,857	47,933	51,531	45,689	22,576	121,460	201,500	163,826	185,781	256,788
Fixed Assets	-	-	33,058	22,946	29,436	-	-	-	-	-	-	-

The date for Mediafour Limited confirmation statement filing is 2024-09-16. The latest one was sent on 2023-09-02. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Richard L. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, December 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, December 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 10th, April 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 2nd September 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 2nd September 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 2nd September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 1st October 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 2nd September 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 7th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 2nd September 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Friday 9th September 2011 from Bailey Court Green Street Macclesfield Cheshire SK10 1JQ filed on: 9th, September 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 2nd September 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 18th September 2009 filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 18th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 29th October 2008 filed on: 29th, October 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, August 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 17th November 2006 filed on: 17th, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 17th November 2006 filed on: 17th, November 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 23rd, June 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 23rd, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 30th, June 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 30th, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/09/03 annual return
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 30th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 30th, December 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 3 shares from Monday 2nd September 2002 to Monday 2nd September 2002. Value of each share 1 £, total number of shares: 4. filed on: 6th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from Monday 2nd September 2002 to Monday 2nd September 2002. Value of each share 1 £, total number of shares: 4. filed on: 6th, December 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 25/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 25th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 25/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 25th, September 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2002 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 2nd, September 2002 \| incorporation	Free Download (31 pages)

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