Finlayson Media Communications Limited
Company Profile
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SmallFinlayson Media Communications Limited
02941466•Private Limited With Share Capital
1 Hertford House, Farm Close Shenley, Radlett, WD79AB
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Incorporated
22/06/1994
Company Age
31 years
Directors
3
Employees
37
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Finlayson Media Communications Limited (02941466) is a private limited with share capital incorporated on 22/06/1994 (31 years old) and registered in radlett, WD79AB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Finlayson media communications limited is a business supplies and equipment company based out of 1 hertford house farm close shenley, radlett, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/06/1994
WD79AB
37 employees
Financial Overview
Total Assets
£5.52M
Liabilities
£4.17M
Net Assets
£1.35M
Est. Turnover
£5.19M
AI Estimated
Unreported
Cash
£298.2K
Key Metrics
37
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Legacy
Category:Mortgage
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Termination Secretary Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Auditors Resignation Company
Category:Auditors
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Address
Date:11-04-2008
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Auditors Resignation Company
Category:Auditors
Date:03-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:13-05-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Address
Date:06-12-2001
Auditors Resignation Company
Category:Auditors
Date:05-12-2001
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Hertford House, Hugo Gryn Way, Farm Close, Shenley, Radlett, Hertfordshire, WD79ABRegistered
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