Themediaflow Ltd, Great Chesterford
Themediaflow Ltd is a private limited company. Situated at Lewis House, Great Chesterford Court, Great Chesterford CB10 1PF, the aforementioned 15 years old business was incorporated on 2008-12-09 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).2 directors can be found in the firm: Gabriella S. (appointed on 27 June 2021), Stephen A. (appointed on 16 March 2009). Moving on to the secretaries (1 in total), we can name: Stephen A. (appointed on 16 March 2009).
| About | |
|---|---|
| Name: Themediaflow Ltd | |
| Number: 06769171 | |
| Incorporation date: 2008-12-09 | |
| End of financial year: 31 December |
| Address: |
Lewis House Great Chesterford Court Great Chesterford CB10 1PF |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Gabriella S.
27 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen A.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sarah C.
6 April 2016 - 26 June 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 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 | 23,400 | 3,618 | 10,014 | 6,915 | 4,905 | 12,542 | 16,117 | 159,574 | 93,273 | 142,152 | 52,600 | 16,706 |
| Fixed Assets | 10,164 | 9,152 | 6,864 | 5,148 | 4,085 | 3,071 | 3,322 | 2,425 | 5,569 | 5,403 | 4,406 | 5,067 |
| Intangible Fixed Assets | 9,975 | 8,794 | 6,596 | 4,947 | 3,710 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,500 | 1,500 | 1,500 | 1,500 | - | - | - | - | - | - | - |
| Shareholder Funds | -21,951 | -45,458 | -36,688 | -45,437 | -43,463 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 189 | 358 | 268 | 201 | 375 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -21,901 | -45,458 | -36,688 | -45,437 | -43,463 | -14,389 | 10,006 | 124,327 | 91,727 | 93,450 | 50,721 | 8,652 |
The target date for Themediaflow Ltd confirmation statement filing is 2024-07-10. The latest one was submitted on 2023-06-26. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Gabriella S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sarah C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024/03/08 director's details were changed filed on: 11th, March 2024 | officers |
Free Download
(2 pages)
|
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