Mediainteractive Consulting Limited. Head office in Luton. Check Director.

Mediainteractive Consulting Limited, Luton

Mediainteractive Consulting Limited is a private limited company. Situated at 5 Imperial Court, Laporte Way, Luton LU4 8FE, the above-mentioned 23 years old enterprise was incorporated on 2000-05-26 and is officially categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in the enterprise: Lawrence H. (appointed on 26 May 2000). Moving to the secretaries (1 in total), we can name: Frances H. (appointed on 26 May 2000).

About
Name: Mediainteractive Consulting Limited
Number: 04003134
Incorporation date: 2000-05-26
End of financial year: 31 August


Address:	5 Imperial Court Laporte Way Luton LU4 8FE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Frances H.

4 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Lawrence H.

1 July 2016

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-08-31	2021-08-31
Current Assets	26,015	4,925	5,969	2,674	4,322	1,784	5,055	11,700	3,238	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	-37,374	-45,228	-53,758	-56,928	-56,937	-61,265	-	-	-	-	-
Tangible Fixed Assets	393	206	19	19	19	19	-	-	-	-	-
Total Assets Less Current Liabilities	-37,374	-45,228	-53,758	-56,928	-56,937	-61,265	-54,379	-55,598	-62,305	-75,762	-75,762

The date for Mediainteractive Consulting Limited confirmation statement filing is 2024-06-09. The most current confirmation statement was submitted on 2023-05-26. The date for the next accounts filing is 31 May 2024. Most current accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Frances H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lawrence H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (6 pages)

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AA	Accounts for a dormant company made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 27th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 24th, March 2021 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 31st August 2020 from 31st March 2020 filed on: 23rd, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd June 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2015 filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th May 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 29th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2012 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 27th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th June 2009 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th May 2008 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th June 2006 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th June 2006 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return (Director's particulars changed) up to 31st May 2005 annual return
363s	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th June 2004 with complete member list filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th June 2004 with complete member list filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 23rd, January 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 23rd, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th June 2003 with complete member list filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th June 2003 with complete member list filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, February 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, February 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th June 2002 with complete member list filed on: 24th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th June 2002 with complete member list filed on: 24th, June 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 17th, October 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 17th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 20th June 2001 annual return
363s	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 20th June 2001 annual return
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 13th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 13th, July 2000 \| accounts	Free Download (1 page)

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