Media Electrics Ltd (number 03893027) is a private limited company established on 1999-12-13. The firm is located at 95 Oak Hill, Woodford Green, Essex IG8 9PF. Having undergone a change in 2013-08-23, the previous name this business utilized was Uk European Media Electrics Limited. Media Electrics Ltd is operating under Standard Industrial Classification: 43210 which means "electrical installation".

Company details

Name Media Electrics Ltd
Number 03893027
Date of Incorporation: 13th December 1999
End of financial year: 30 April
Address: 95 Oak Hill, Woodford Green, Essex, IG8 9PF
SIC code: 43210 - Electrical installation

Moving to the 3 directors that can be found in the aforementioned business, we can name: Scott C. (in the company from 12 August 2022), Theodora C. (appointment date: 19 September 2001), Jonathan C. (appointed on 18 January 2000). The Companies House reports 2 persons of significant control, namely: Theodora C. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 390,317 583,305 655,111 539,354 738,829 682,733 865,305 892,290 703,840 576,756 414,425 318,607
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 309,258 535,896 496,066 497,999 508,868 561,548 - - - - - -
Tangible Fixed Assets 124,194 156,119 147,594 147,088 145,080 135,693 - - - - - -
Total Assets Less Current Liabilities 309,258 423,396 496,066 497,999 508,868 561,548 514,369 571,465 424,933 390,536 204,633 238,838

People with significant control

Theodora C.
15 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jonathan C.
1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 28th, December 2022 | accounts
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