Mediainteractive Consulting Limited (registration number 04003134) is a private limited company founded on 2000-05-26. The firm was registered at 5 Imperial Court, Laporte Way, Luton LU4 8FE. Mediainteractive Consulting Limited is operating under Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name Mediainteractive Consulting Limited
Number 04003134
Date of Incorporation: Fri, 26th May 2000
End of financial year: 31 August
Address: 5 Imperial Court, Laporte Way, Luton, LU4 8FE
SIC code: 62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Lawrence H. (in the company from 26 May 2000). 1 secretary is there as well: Frances H. (appointed on 26 May 2000). The official register indexes 2 persons of significant control, namely: Frances H. has 1/2 or less of shares, 1/2 or less of voting rights, Lawrence H. has 1/2 or less of shares, 1/2 or less of voting rights.

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 2020-08-31 2021-08-31
Current Assets 26,015 4,925 5,969 2,674 4,322 1,784 5,055 11,700 3,238 - -
Number Shares Allotted - 2 2 2 2 2 - - - - -
Shareholder Funds -37,374 -45,228 -53,758 -56,928 -56,937 -61,265 - - - - -
Tangible Fixed Assets 393 206 19 19 19 19 - - - - -
Total Assets Less Current Liabilities -37,374 -45,228 -53,758 -56,928 -56,937 -61,265 -54,379 -55,598 -62,305 -75,762 -75,762

People with significant control

Frances H.
4 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Lawrence H.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 31st August 2022
filed on: 31st, May 2023 | accounts
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