Media Empire & Sons Limited. net worth, address, company information. Free

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Company details

Name	Media Empire & Sons Limited
Number	06571614
Date of Incorporation:	2008-04-21
End of financial year:	30 September
Address:	Salatin House, 19 Cedar Road, Sutton, SM2 5DA
SIC code:	58190 - Other publishing activities

Media Empire & Sons Limited was dissolved on 2021-12-14. Media Empire & Sons was a private limited company that was situated at Salatin House, 19 Cedar Road, Sutton, SM2 5DA, Surrey, ENGLAND. Its net worth was valued to be approximately 76317 pounds, while the fixed assets the company owned totalled up to 1119 pounds. This company (formally formed on 2008-04-21) was run by 2 directors.
Director Caroline F. who was appointed on 01 April 2010.
Director David F. who was appointed on 22 April 2008.

The company was classified as "other publishing activities" (58190). According to the Companies House records, there was a name change on 2008-07-21 and their previous name was Jolly Acting. The most recent confirmation statement was filed on 2021-04-21 and last time the annual accounts were filed was on 30 September 2020. 2016-04-21 was the date of the last annual return.

Directors

Accounts 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
Current Assets	169,078	37,263	28,156	46,019	57,291	8,844	6,029	2,898	13,754
Fixed Assets	-	-	-	-	-	1,318	390	1,252	1,044
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	76,317	22,241	15,455	28,021	32,902	1,877	-	-	-
Tangible Fixed Assets	1,119	550	3	1,247	2,415	1,318	-	-	-
Total Assets Less Current Liabilities	76,478	22,295	15,455	28,021	33,354	2,115	-23,383	-25,942	-20,916

People with significant control

Caroline F.

6 April 2016

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

David F.

6 April 2016

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

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, December 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, December 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 28th, September 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 16th, September 2021 \| dissolution	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/06/16 filed on: 21st, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/06/16 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/21 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/06/16 filed on: 16th, June 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2021/06/16. New Address: Salatin House 19 Cedar Road Sutton Surrey SM2 5DA. Previous address: Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ filed on: 16th, June 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 3rd, March 2021 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 2020/03/31 to 2020/09/30 filed on: 23rd, February 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/04/21 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/04/21 filed on: 30th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/04/21 filed on: 29th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/04/21 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2017/04/04 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/04/04 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/04/21 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/04/21 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/16 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/04/21 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/10 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/04/21 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013/01/08 director's details were changed filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/01/08 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/01/08 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/04/21 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
(CH01) On 2011/01/03 director's details were changed filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/04/21 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2011/02/15 from the Pines Boars Head Crowborough TN6 3HD United Kingdom filed on: 15th, February 2011 \| address	Free Download (2 pages)
(TM02) 2011/01/24 - the day secretary's appointment was terminated filed on: 24th, January 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, November 2010 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2010/09/03. filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/21 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, December 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 7th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
(288a) On 2008/08/20 Director appointed filed on: 20th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008/08/20 Appointment terminated director filed on: 20th, August 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed jolly acting LIMITEDcertificate issued on 21/07/08 filed on: 19th, July 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, April 2008 \| incorporation	Free Download (17 pages)

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