Mediacells Limited. net worth, address, company information. Free

Company search

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

Steven M.

27 September 2017

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

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)
(CH01) On Thu, 26th Jan 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(CH03) On Thu, 26th Jan 2023 secretary's details were changed filed on: 26th, January 2023 \| officers	Free Download (1 page)
(CH01) On Thu, 26th Jan 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 26th Jan 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, November 2020 \| accounts	Free Download (8 pages)
(AP01) On Thu, 19th Dec 2019 new director was appointed. filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
(AD01) Address change date: Tue, 5th Jul 2016. New Address: 6 Genesis Business Centre Redkiln Way Horsham West Sussex RH13 5QH. Previous address: Farriers, the Street, Albury Guildford Surrey GU5 9AE filed on: 5th, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 27th Sep 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 29th Sep 2015: 400.00 GBP capital
(AR01) Annual return drawn up to Sat, 27th Sep 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 30th Oct 2014: 400.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 27th Sep 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 14th Nov 2013: 400.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 27th Sep 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, September 2012 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Thu, 12th Jan 2012: 400.00 GBP filed on: 8th, February 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 8th, February 2012 \| resolution	Free Download (42 pages)
(AA01) Accounting reference date changed from Fri, 30th Sep 2011 to Sat, 31st Dec 2011 filed on: 12th, January 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 27th Sep 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 20th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 27th Sep 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On Mon, 27th Sep 2010 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 25th, June 2010 \| accounts	Free Download (3 pages)
(AP01) On Mon, 19th Apr 2010 new director was appointed. filed on: 19th, April 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 27th Sep 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 11th, June 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 4th, March 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to Sat, 27th Oct 2007 with shareholders record filed on: 27th, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sat, 27th Oct 2007 with shareholders record filed on: 27th, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 198 shares on Mon, 10th Apr 2006. Value of each share 1 £, total number of shares: 200. filed on: 26th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 198 shares on Mon, 10th Apr 2006. Value of each share 1 £, total number of shares: 200. filed on: 26th, May 2006 \| capital	Free Download (2 pages)
(363s) Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
(363(288)) Tue, 25th Oct 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
(363(288)) Tue, 25th Oct 2005 Annual return (Director's particulars changed) annual return
(288b) On Fri, 17th Dec 2004 Director resigned filed on: 17th, December 2004 \| officers	Free Download (1 page)
(288b) On Fri, 17th Dec 2004 Director resigned filed on: 17th, December 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 25th, November 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 25th, November 2004 \| officers	Free Download (1 page)
(288b) On Tue, 26th Oct 2004 Secretary resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
(288b) On Tue, 26th Oct 2004 Director resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
(288a) On Tue, 26th Oct 2004 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 26th Oct 2004 New secretary appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 26th Oct 2004 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(288b) On Tue, 26th Oct 2004 Director resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
(288b) On Tue, 26th Oct 2004 Secretary resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
(288a) On Tue, 26th Oct 2004 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 26th Oct 2004 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 26th Oct 2004 New secretary appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, September 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 27th, September 2004 \| incorporation	Free Download (20 pages)

Companies nearby
Brussels Limited [0.00 mile]
Parker Heath Ltd [0.00 mile]
Logistics Development Uk Limited [0.00 mile]
Bba Training Ltd [0.00 mile]


Zade Home Ltd [0.00 mile]
Mengoli & Mengoli Limited [0.00 mile]
Independent Consultants Group Limited [0.00 mile]
Perlocutio Limited [0.00 mile]