Mediapool Limited. Head office in Waltham Cross. Check Director.

Mediapool Limited, Waltham Cross

Mediapool Limited is a private limited company. Registered at 206 Turners Hill, Cheshunt, Waltham Cross EN8 9DE, the above-mentioned 21 years old company was incorporated on 2003-04-08 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the firm: Andrew H. (appointed on 08 April 2003).

About
Name: Mediapool Limited
Number: 04726155
Incorporation date: 2003-04-08
End of financial year: 31 March


Address:	206 Turners Hill Cheshunt Waltham Cross EN8 9DE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrew H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	31,103	13,166	9,466	19,175	6,618	2,551	4,991	20,838	12,121	3,210	2,797
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	44,402	35,534	11,702	9,936	-4,658	-	-	-	-	-	-
Tangible Fixed Assets	33,502	30,706	28,598	27,849	25,855	-	-	-	-	-	-
Total Assets Less Current Liabilities	44,402	35,534	11,702	9,936	-4,658	-9,566	-10,175	-11,652	-16,691	-36,609	-37,513

The date for Mediapool Limited confirmation statement filing is 2024-04-22. The last confirmation statement was filed on 2023-04-08. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only professional Andrew H. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 8, 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 8, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 8, 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 8, 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 8, 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 8, 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 8, 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 10, 2016: 1.00 GBP capital
CH01	On June 10, 2016 director's details were changed filed on: 10th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, October 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE on October 15, 2015 filed on: 15th, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 13, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 14, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 8, 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 8, 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
CH01	On April 8, 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on December 2, 2009. Old Address: 2Ndfloor Hygeia House 66 College Road Harrow Middlesex HA1 1BE filed on: 2nd, December 2009 \| address	Free Download (2 pages)
363a	Annual return made up to April 8, 2009 filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
288b	On April 1, 2009 Appointment terminated secretary filed on: 1st, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 25/11/2008 from 37 stanmore hill stanmore middx HA7 3DS filed on: 25th, November 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 9, 2008 filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, February 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 26, 2005 filed on: 26th, May 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, March 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 20th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to April 14, 2004 filed on: 14th, April 2004 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, June 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, June 2003 \| resolution	Free Download (1 page)
288a	On May 10, 2003 New secretary appointed filed on: 10th, May 2003 \| officers	Free Download (2 pages)
288a	On May 10, 2003 New director appointed filed on: 10th, May 2003 \| officers	Free Download (2 pages)
288b	On May 10, 2003 Director resigned filed on: 10th, May 2003 \| officers	Free Download (1 page)
288b	On May 10, 2003 Secretary resigned filed on: 10th, May 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2003 \| incorporation	Free Download (17 pages)

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