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Media Powerhouse Limited (reg no 06303562) is a private limited company established on 2007-07-05 originating in England. This company has its registered office at Parkbury Estate Handley Page Way, Colney Street, St. Albans AL2 2DQ. Media Powerhouse Limited is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Media Powerhouse Limited
Number	06303562
Date of Incorporation:	Thu, 5th Jul 2007
End of financial year:	31 December
Address:	Parkbury Estate Handley Page Way, Colney Street, St. Albans, AL2 2DQ
SIC code:	96090 - Other service activities not elsewhere classified

As for the 4 directors that can be found in the company, we can name: Michael B. (appointed on 05 May 2023), Michael B. (appointment date: 24 April 2008), Rashid C. (appointed on 24 April 2008). 1 secretary is there as well: Rashid C. (appointed on 24 April 2008).

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,318,422	1,786,337	1,566,871	1,313,345	3,745,517	5,527,227	4,629,032
Total Assets Less Current Liabilities	205,038	537,393	-497,219	303,837	1,980,344	1,926,728	2,421,232
Fixed Assets	498,078	364,296	400,008	-	-	-	-
Intangible Fixed Assets	633	233	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-
Shareholder Funds	-482,141	-802,919	-688,488	-182,588	-	-	-
Tangible Fixed Assets	497,445	364,063	400,008	557,087	-	-	-

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (33 pages)
(CH01) On Fri, 5th May 2023 director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 5th May 2023 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th May 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 5th May 2023 new director was appointed. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, November 2021 \| accounts	Free Download (27 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on Fri, 31st Jul 2020 filed on: 13th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 31st Jul 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(CH01) On Thu, 5th Sep 2019 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Aug 2019 new director was appointed. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (22 pages)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 31st Mar 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, July 2018 \| accounts	Free Download (22 pages)
(AP01) On Mon, 18th Jun 2018 new director was appointed. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 25th Jan 2017 director's details were changed filed on: 27th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, August 2017 \| accounts	Free Download (23 pages)
(AD01) Change of registered address from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on Mon, 10th Jul 2017 to Parkbury Estate Handley Page Way Colney Street St. Albans AL2 2DQ filed on: 10th, July 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, July 2016 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Thu, 11th Feb 2016 filed on: 11th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 16th, July 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 16th Jul 2015: 1000.00 GBP capital
(CH01) On Sun, 5th Jul 2015 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, May 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 21st, July 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 21st Jul 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, April 2014 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 16th Jan 2014 filed on: 16th, January 2014 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 17th, October 2013 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 16th, October 2013 \| auditors	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (15 pages)
(CH01) On Sun, 30th Jun 2013 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(CH01) On Sun, 30th Jun 2013 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 22nd, July 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 22nd Jul 2013: 1,000 GBP capital
(AP01) On Mon, 4th Feb 2013 new director was appointed. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Sep 2012 filed on: 21st, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 11th, July 2012 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 6th, June 2012 \| accounts	Free Download (7 pages)
(AP01) On Thu, 24th May 2012 new director was appointed. filed on: 24th, May 2012 \| officers	Free Download (4 pages)
(AP01) On Wed, 16th May 2012 new director was appointed. filed on: 16th, May 2012 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 12th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 23rd, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 4th, May 2011 \| accounts	Free Download (7 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 24th, August 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 19th, April 2010 \| accounts	Free Download (7 pages)
(288b) On Wed, 23rd Sep 2009 Appointment terminated director filed on: 23rd, September 2009 \| officers	Free Download (1 page)
(190) Location of debenture register filed on: 27th, August 2009 \| address	Free Download (1 page)
(287) Registered office changed on 27/08/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW filed on: 27th, August 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, August 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 27th Aug 2009 with complete member list filed on: 27th, August 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 06/05/2009 from c/o sherrards 45 grosvenor road st. Albans herts AL1 3AW filed on: 6th, May 2009 \| address	Free Download (1 page)
(288b) On Sat, 7th Feb 2009 Appointment terminated director filed on: 7th, February 2009 \| officers	Free Download (1 page)
(288a) On Fri, 24th Oct 2008 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 23rd, October 2008 \| accounts	Free Download (13 pages)
(288a) On Fri, 26th Sep 2008 Director appointed filed on: 26th, September 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/08/2008 from sherrards 45 grosvenor road st. Albans herts AL1 3AW uk filed on: 11th, August 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, August 2008 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 28th, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 28th, July 2008 \| address	Free Download (1 page)
(287) Registered office changed on 28/07/2008 from c/o actons 20 regent street nottingham NG1 5BQ filed on: 28th, July 2008 \| address	Free Download (1 page)
(288b) On Mon, 28th Jul 2008 Appointment terminated secretary filed on: 28th, July 2008 \| officers	Free Download (1 page)
(288a) On Wed, 30th Apr 2008 Director appointed filed on: 30th, April 2008 \| officers	Free Download (1 page)
(288a) On Wed, 30th Apr 2008 Director and secretary appointed filed on: 30th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, July 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 5th, July 2007 \| incorporation	Free Download (16 pages)

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