Media52 Limited. Head office in Worcester. Check Director.

Media52 Limited, Worcester

Media52 Limited is a private limited company. Located at Mill House Church Lane, Norton, Worcester WR5 2PS, the aforementioned 18 years old firm was incorporated on 2005-07-01 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the company: Steven D. (appointed on 01 July 2005).

About
Name: Media52 Limited
Number: 05496179
Incorporation date: 2005-07-01
End of financial year: 31 July


Address:	Mill House Church Lane Norton Worcester WR5 2PS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Steve D.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31
Current Assets	136,315	107,663	95,144
Fixed Assets	8,800	6,268	23,666
Total Assets Less Current Liabilities	11,680	55,132	47,284

The due date for Media52 Limited confirmation statement filing is 2024-07-15. The most recent one was sent on 2023-07-01. The due date for a subsequent statutory accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up until 31 July 2022.

1 person of significant control is reported in the Companies House, a solitary person Steve D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 1st, April 2022 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Grainger Porcelain Works Unit 9 a St Martin's Quarter Silver Street Worcester WR1 2DA England to Mill House Church Lane Norton Worcester WR5 2PS on November 8, 2021 filed on: 8th, November 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on June 13, 2018 filed on: 19th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 13th, February 2018 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: July 21, 2017 filed on: 24th, July 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 19th, June 2017 \| accounts	Free Download (7 pages)
CH01	On February 27, 2017 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
AP01	On December 1, 2016 new director was appointed. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 6th, June 2016 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from The Glasshouse Unit 4 the Common Barns Hill Furze Road Pershore Worcestershire WR10 2NB to Grainger Porcelain Works Unit 9 a St Martin's Quarter Silver Street Worcester WR1 2DA on February 22, 2016 filed on: 22nd, February 2016 \| address	Free Download (1 page)
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 8th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 9th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 1, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 25th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 1, 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 1, 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: February 1, 2011 filed on: 1st, February 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to July 1, 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
CH01	On July 1, 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
CH01	On July 1, 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 29th, April 2010 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on October 19, 2009. Old Address: Unit 1.1 Lauriston Park Pitchill Evesham Worcestershire WR11 8SN United Kingdom filed on: 19th, October 2009 \| address	Free Download (1 page)
363a	Annual return made up to July 20, 2009 filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 20/07/2009 from barncroft abberton road bishampton worcestershire WR10 2LU filed on: 20th, July 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 17th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to July 23, 2008 filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
288b	On July 23, 2008 Appointment terminated secretary filed on: 23rd, July 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 15th, April 2008 \| accounts	Free Download (6 pages)
288a	On October 4, 2007 New secretary appointed filed on: 4th, October 2007 \| officers	Free Download (2 pages)
288a	On October 4, 2007 New secretary appointed filed on: 4th, October 2007 \| officers	Free Download (2 pages)
363a	Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 05/09/07 from: 43 wynds point bournville birmingham w midlands B31 2EF filed on: 5th, September 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 05/09/07 from: 43 wynds point bournville birmingham w midlands B31 2EF filed on: 5th, September 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 17th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 17th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 9, 2007 filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to January 9, 2007 (Director's particulars changed) annual return
363s	Annual return made up to January 9, 2007 filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 20/12/06 from: 26 pargeter road bearwood birmingham west midlands B67 5HY filed on: 20th, December 2006 \| address	Free Download (2 pages)
287	Registered office changed on 20/12/06 from: 26 pargeter road bearwood birmingham west midlands B67 5HY filed on: 20th, December 2006 \| address	Free Download (2 pages)
288b	On November 16, 2006 Secretary resigned filed on: 16th, November 2006 \| officers	Free Download (2 pages)
288b	On November 16, 2006 Secretary resigned filed on: 16th, November 2006 \| officers	Free Download (2 pages)
288a	On October 9, 2006 New director appointed filed on: 9th, October 2006 \| officers	Free Download (1 page)
288a	On October 9, 2006 New director appointed filed on: 9th, October 2006 \| officers	Free Download (1 page)
288a	On October 9, 2006 New secretary appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
288a	On October 9, 2006 New secretary appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2005 \| incorporation	Free Download (15 pages)

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