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Mediabase Direct Limited (reg no 02651463) is a private limited company founded on 1991-10-04. This business is situated at Tmlhouse, 1A The Anchorage, Gosport PO12 1LY. Having undergone a change in 1996-04-26, the previous name the company utilized was Information Kinetics Limited. Mediabase Direct Limited is operating under Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name Mediabase Direct Limited
Number 02651463
Date of Incorporation: October 4, 1991
End of financial year: 31 December
Address: Tmlhouse, 1a The Anchorage, Gosport, PO12 1LY
SIC code: 62090 - Other information technology service activities

As for the 1 managing director that can be found in this particular business, we can name: Anil J. (appointed on 10 May 1996). 1 secretary is in the company: Jayne J. (appointed on 28 February 2014). The Companies House indexes 2 persons of significant control, namely: Jayne J. owns 1/2 or less of shares, 1/2 or less of voting rights, Anil J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 235,540 423,547 180,669 384,228 550,889 712,578 816,296 1,453,093 1,637,234 1,371,781
Total Assets Less Current Liabilities 122,111 217,812 143,702 251,417 258,729 365,118 500,259 580,887 648,933 577,777
Fixed Assets 10,665 21,445 - - - - - - - -
Shareholder Funds 122,111 217,812 - - - - - - - -
Tangible Fixed Assets 10,665 21,445 - - - - - - - -

People with significant control

Jayne J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anil J.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
(AA) Total exemption full accounts data made up to 31st December 2023
filed on: 25th, September 2024 | accounts 		Free Download (9 pages)

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