Media Drive Limited
Company Profile
live
MicroMedia Drive Limited
06753171•Private Limited With Share Capital
5-13 Hatton Wall, London, EC1N8HX
Get Full Access
Incorporated
19/11/2008
Company Age
17 years
Directors
4
Employees
8
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Media Drive Limited (06753171) is a private limited with share capital incorporated on 19/11/2008 (17 years old) and registered in london, EC1N8HX. The company operates under SIC code 73110 - advertising agencies.
Founded in 2008, mediadrive offers brands and agencies a route to the golfing and affluent audiences through digital display advertising. services include:we offer a range of services including media planning, programmatic buying, campaign analysis, unified reporting, delivery optimisation, tactical...
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 19/11/2008
EC1N8HX
8 employees
Financial Overview
Total Assets
£506.8K
Liabilities
£159.1K
Net Assets
£347.7K
Cash
£193.7K
Key Metrics
8
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Capital Cancellation Shares
Category:Capital
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2024
Memorandum Articles
Category:Incorporation
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2024
Legacy
Category:Insolvency
Date:15-01-2024
Resolution
Category:Resolution
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2022
Legacy
Category:Capital
Date:12-07-2022
Legacy
Category:Insolvency
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2020
Resolution
Category:Resolution
Date:23-06-2020
Resolution
Category:Resolution
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Capital Cancellation Shares
Category:Capital
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Capital Allotment Shares
Category:Capital
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
5-13 Hatton Wall, London, EC1N8HXRegistered
55A Catherine Place, Westminster, London, SW1E6DY
Related Companies
8