Mediacells Limited (reg no 05242784) is a private limited company legally formed on 2004-09-27 originating in England. This business can be found at 6 Genesis Business Centre, Redkiln Way, Horsham RH13 5QH. Mediacells Limited is operating under SIC: 61900 which stands for "other telecommunications activities".

Company details

Name Mediacells Limited
Number 05242784
Date of Incorporation: Monday 27th September 2004
End of financial year: 31 December
Address: 6 Genesis Business Centre, Redkiln Way, Horsham, RH13 5QH
SIC code: 61900 - Other telecommunications activities

As for the 3 directors that can be found in this company, we can name: Karen M. (appointed on 19 December 2019), Steven M. (appointment date: 01 October 2009), Brad R. (appointed on 27 September 2004). 1 secretary is present as well: Frances L. (appointed on 27 September 2004). The Companies House lists 2 persons of significant control, namely: Brad R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Steven M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 165,458 343,768 387,253 779,967 670,858 554,762 290,693
Number Shares Allotted - 100 100 100 100 - -
Shareholder Funds 105,040 155,254 132,564 334,044 281,835 - -
Tangible Fixed Assets 2,420 6,830 6,522 5,517 2,824 - -
Total Assets Less Current Liabilities 105,040 156,484 133,794 335,056 282,231 90,425 82,312
Fixed Assets 2,420 6,830 6,522 - - - -

People with significant control

Brad R.
27 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Steven M.
27 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) On Thu, 19th Dec 2019 new director was appointed.
filed on: 30th, December 2019 | officers
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