Mediafleet Limited

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Mediafleet Limited

04953861•Private Limited With Share Capital

2 Communications Road, Greenham Business Park, Newbury, RG196AB
WebsiteEmail01993772525

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Incorporated

05/11/2003

Company Age

22 years

Directors

2

Employees

51

SIC Code

73110

Risk

low risk

Company Overview

Registration, classification & business activity

Mediafleet Limited (04953861) is a private limited with share capital incorporated on 05/11/2003 (22 years old) and registered in newbury, RG196AB. The company operates under SIC code 73110 and is classified as Medium.

Leading the way in vehicle branding. as a provider of premium quality fleet livery packages, mediafleet has considerable levels of expertise in a wide range of vehicle branding formats.

Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 05/11/2003
RG196AB
51 employees

Financial Overview

Total Assets

£4.85M

Liabilities

£2.56M

Net Assets

£2.29M

Turnover

£12.25M

Cash

£1.95M

Key Metrics

51

Employees

2

Directors

4

Shareholders

Board of Directors

2
B
barnaby james smith
director
S
sharne marilyn smith
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Capital Cancellation Shares
Category:Capital
Date:17-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2018
Capital Cancellation Shares
Category:Capital
Date:10-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts Amended With Accounts Type Small
Category:Accounts
Date:10-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2016
Capital Cancellation Shares
Category:Capital
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2013
Capital Allotment Shares
Category:Capital
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Resolution
Category:Resolution
Date:12-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Capital Cancellation Shares
Category:Capital
Date:09-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2012
Resolution
Category:Resolution
Date:26-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Capital Cancellation Shares
Category:Capital
Date:09-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2008
Resolution
Category:Resolution
Date:05-03-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2006
Legacy
Category:Mortgage
Date:01-02-2006
Legacy
Category:Accounts
Date:11-01-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months6

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date17/12/2025
Latest Accounts30/06/2025

Trading Addresses

Unit 8, Northwood Road, Witney, Oxfordshire, OX297HB
2 Communications Road, Greenham Business Park, Greenham, Thatcham, RG196ABRegistered

Related Companies

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Contact

01993772525
accounts@mediafleet.co.ukinfo@mediafleet.co.uksales@mediafleet.co.uk
mediafleet.co.uk
2 Communications Road, Greenham Business Park, Newbury, RG196AB