Media Powerhouse Group Ltd.

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Media Powerhouse Group Ltd.

06579645•Private Limited With Share Capital

Parkbury Estate, Handley Page Way, St. Albans, AL22DQ
Website02082360331

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Incorporated

29/04/2008

Company Age

17 years

Directors

5

Employees

80

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Media Powerhouse Group Ltd. (06579645) is a private limited with share capital incorporated on 29/04/2008 (17 years old) and registered in st. albans, AL22DQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Media powerhouse group limited is a business supplies and equipment company based out of lynwood house 373-375 station road, harrow, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 29/04/2008
AL22DQ
80 employees

Financial Overview

Total Assets

£5.93M

Liabilities

£5.10M

Net Assets

£832.5K

Turnover

£14.42M

Cash

£38.2K

Key Metrics

80

Employees

5

Directors

5

Shareholders

Board of Directors

4
R
rashid peter chinchanwala
director
M
michael john breen
director
P
pardeep ray sappal
director
A
alan john macdonald
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Resolution
Category:Resolution
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Legacy
Category:Capital
Date:24-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2018
Legacy
Category:Insolvency
Date:24-12-2018
Resolution
Category:Resolution
Date:24-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2014
Auditors Resignation Company
Category:Auditors
Date:17-10-2013
Auditors Resignation Company
Category:Auditors
Date:16-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Capital Allotment Shares
Category:Capital
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Address
Date:06-05-2009
Legacy
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Capital
Date:22-10-2008
Legacy
Category:Capital
Date:22-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Capital
Date:18-09-2008
Incorporation Company
Category:Incorporation
Date:29-04-2008

Risk Assessment

low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Parkbury Estate, Handley Page Way, St. Albans, Al2 2Dq, AL22DQRegistered

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Contact

02082360331
www.media-powerhouse.com
Parkbury Estate, Handley Page Way, St. Albans, AL22DQ