Mediaplay Ltd

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Micro

Mediaplay Ltd

05474281•Private Limited With Share Capital

One Chamberlain Square Cs, Birmingham, B33AX
07780976056

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Incorporated

07/06/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Mediaplay Ltd (05474281) is a private limited with share capital incorporated on 07/06/2005 (20 years old) and registered in birmingham, B33AX. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 07/06/2005
B33AX

Financial Overview

Total Assets

£3.62M

Liabilities

£2.72M

Net Assets

£898.4K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
trystan michael forrest
director
I
ian david fraser proctor
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Miscellaneous
Category:Miscellaneous
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Move Registers To Sail Company
Category:Address
Date:12-11-2013
Change Sail Address Company
Category:Address
Date:12-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Termination Secretary Company With Name
Category:Officers
Date:03-08-2012
Termination Director Company
Category:Officers
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Secretary Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Address
Date:17-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Capital
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Address
Date:15-06-2005
Incorporation Company
Category:Incorporation
Date:07-06-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024

Trading Addresses

One Chamberlain Square Cs, Birmingham, B33AXRegistered

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Contact

07780976056
One Chamberlain Square Cs, Birmingham, B33AX