Mediaplus Production Ltd
Company Profile
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MicroMediaplus Production Ltd
03353473•Private Limited With Share Capital
First Floor Waverley House, 7-12 Noel Street, London, W1F8GQ
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Incorporated
16/04/1997
Company Age
29 years
Directors
2
Employees
3
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Mediaplus Production Ltd (03353473) is a private limited with share capital incorporated on 16/04/1997 (29 years old) and registered in london, W1F8GQ. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 16/04/1997
W1F8GQ
3 employees
Financial Overview
Total Assets
£40.8K
Liabilities
£17.3K
Net Assets
£23.5K
Turnover
£65.5K
Cash
£37.8K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2024
Resolution
Category:Resolution
Date:03-11-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-11-2016
Change Sail Address Company With New Address
Category:Address
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:05-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:22-04-2004
Legacy
Category:Officers
Date:18-12-2003
Legacy
Category:Officers
Date:22-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:02-05-2003
Legacy
Category:Address
Date:26-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Annual Return
Date:07-05-2002
Legacy
Category:Capital
Date:22-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Annual Return
Date:04-05-2001
Resolution
Category:Resolution
Date:21-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2000
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1999
Legacy
Category:Annual Return
Date:23-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-1998
Legacy
Category:Annual Return
Date:10-06-1998
Legacy
Category:Officers
Date:17-07-1997
Legacy
Category:Accounts
Date:27-05-1997
Memorandum Articles
Category:Incorporation
Date:08-05-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-1997
Legacy
Category:Officers
Date:22-04-1997
Incorporation Company
Category:Incorporation
Date:16-04-1997
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor Waverley House, 7-12 Noel Street, London, W1F 8Gq, W1F8GQRegistered
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