Midia Investments Ltd. net worth, address, company information. Free

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Midia Investments Ltd (registration number 05139557) is a private limited company established on 2004-05-27 originating in England. The enterprise has its registered office at Bushbury House, 435 Wilmslow Road, Manchester M20 4AF. Changed on 2018-09-19, the previous name this enterprise used was Property Options Services Limited. Midia Investments Ltd is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Midia Investments Ltd
Number	05139557
Date of Incorporation:	2004-05-27
End of financial year:	31 March
Address:	Bushbury House, 435 Wilmslow Road, Manchester, M20 4AF
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Norman T. (in the company from 22 September 2020). The official register reports 4 persons of significant control, namely: Mgl Midia Group Limited can be found at Chapo Central Office/Flat Office 201, Nicosia, 1075 Nicosia. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James M. owns 1/2 or less of shares, 1/2 or less of voting rights, Midia Group Ltd can be found at Beech Lane, SK9 5ER Wilmslow. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	1,304	482	12	265
Fixed Assets	301,279	-	-	-
Number Shares Allotted	-	100	100	-
Shareholder Funds	5,285	-4,105	-4,174	-4,195
Tangible Fixed Assets	301,279	-	-	-
Total Assets Less Current Liabilities	5,285	-4,105	-4,174	-2,875

People with significant control

Mgl Midia Group Limited

16 July 2018

Address	Spuroy Kyprianou Chapo Central Office/Flat Office 201, Nicosia, 1075 Nicosia, Cyprus
Legal authority	Cyprus Company Law
Legal form	Limited Company
Country registered	Cyprus
Place registered	Cyprus
Registration number	He 333889
Nature of control:	75,01-100% shares 75,01-100% voting rights

James M.

16 July 2018 - 26 October 2020

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

Midia Group Ltd

16 July 2018 - 16 July 2018

Address	1 The Beeches Beech Lane, Wilmslow, SK9 5ER, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09572897
Nature of control:	25-50% voting rights 25-50% shares

Traveloptions Limited

6 April 2016 - 16 July 2018

Address	1 The Beeches Beech Lane, Wilmslow, SK9 5ER, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2676809
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: June 30, 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 the Beeches Beech Lane Wilmslow Cheshire SK9 5ER to Bushbury House 435 Wilmslow Road Manchester M20 4AF on March 29, 2021 filed on: 29th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, November 2020 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: October 26, 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 15, 2020 filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(AP01) On September 22, 2020 new director was appointed. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AP01) On September 9, 2020 new director was appointed. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 19, 2018 filed on: 19th, September 2018 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 19th, September 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 12, 2018 filed on: 12th, September 2018 \| resolution	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
(CH03) On December 31, 2016 secretary's details were changed filed on: 10th, February 2017 \| officers	Free Download (1 page)
(CH01) On December 31, 2016 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 27, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 27, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 27, 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 3, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from May 31, 2013 to March 31, 2013 filed on: 8th, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 27, 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 1st, March 2013 \| accounts	Free Download (4 pages)
(SH01) Capital declared on May 27, 2012: 100.00 GBP filed on: 8th, August 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to May 27, 2012 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on December 22, 2011. Old Address: Crown House, Trafford Park Road Trafford Park Manchester M17 1HG filed on: 22nd, December 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to May 27, 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 27, 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 7th, April 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 27, 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to May 13, 2009 filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 2nd, April 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 1st, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 29/05/07 from: 161 slade lane manchester M19 2AF filed on: 29th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/05/07 from: 161 slade lane manchester M19 2AF filed on: 29th, May 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 17th, May 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 17th, May 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to July 12, 2006 filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to July 12, 2006 filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
(363s) Annual return made up to June 10, 2005 filed on: 10th, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to June 10, 2005 filed on: 10th, June 2005 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, May 2004 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 27th, May 2004 \| incorporation	Free Download (10 pages)

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