Media History Limited. Head office in York. Check Director.

Media History Limited, York

Media History Limited is a private limited company. Located at 7 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York YO23 2BD, the aforementioned 21 years old firm was incorporated on 2002-11-27 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this company: Emma D. (appointed on 30 November 2022), Matthew D. (appointed on 30 November 2022), Lee F. (appointed on 30 November 2022).

About
Name: Media History Limited
Number: 04602068
Incorporation date: 2002-11-27
End of financial year: 31 December


Address:	7 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe York YO23 2BD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ben Johnson Interiors Ltd

30 November 2022

Address	7 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, North Yorkshire, YO23 2BD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14112693
Nature of control:	75,01-100% shares

Adrian R.

1 June 2016 - 30 November 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	230	219	193	193	193
Fixed Assets	845,023	845,023	845,023	845,023	845,023
Total Assets Less Current Liabilities	364,938	364,927	364,901	364,901	-

The due date for Media History Limited confirmation statement filing is 2023-12-10. The most recent one was sent on 2022-11-26. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ben Johnson Interiors Ltd owns over 3/4 of shares. This corporate PSC can be found at Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, YO23 2BD York, North Yorkshire. Adrian R. that owns over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 7th, July 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (3 pages)
SH03	Purchase of own shares filed on: 9th, July 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 11th June 2019: 154500.00 GBP filed on: 19th, June 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, June 2019 \| capital	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th December 2014: 200000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th November 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd December 2013: 200000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th November 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th November 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th November 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 27th November 2009 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 9th December 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 21st, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 1st December 2006 with shareholders record filed on: 1st, December 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 1st December 2006 with shareholders record filed on: 1st, December 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 16th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 16th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 20th December 2005 with shareholders record filed on: 20th, December 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to 20th December 2005 with shareholders record filed on: 20th, December 2005 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 27th, April 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 27th, April 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 96000 shares on 11th February 2005. Value of each share 1 £, total number of shares: 180000. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 96000 shares on 11th February 2005. Value of each share 1 £, total number of shares: 180000. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
363s	Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
363(288)	20th December 2004 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st December 2003 filed on: 2nd, April 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 2nd, April 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 5th December 2003 with shareholders record filed on: 5th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 5th December 2003 with shareholders record filed on: 5th, December 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 23/01/03 filed on: 17th, February 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 23/01/03 filed on: 17th, February 2003 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, November 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, November 2002 \| incorporation	Free Download (16 pages)

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