Mediatheme Limited

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mediatheme limited
live
Micro

Mediatheme Limited

04378072Private Limited With Share Capital

Barley House Main Road, Barleythorpe, Oakham, LE157EE
Incorporated

20/02/2002

Company Age

24 years

Directors

1

Employees

1

SIC Code

93290

Risk

low risk

Company Overview

Registration, classification & business activity

Mediatheme Limited (04378072) is a private limited with share capital incorporated on 20/02/2002 (24 years old) and registered in oakham, LE157EE. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Touch-screen audio visual systems for clubs, pubs and bars called entertainer. a unique and market-leading product offering; background music and music videos with a professionally generated rota’d playlist scheduler, karaoke, pub quizzes, pub games, horse and dog racing, on-screen advertising, juke...

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 20/02/2002
LE157EE
1 employees

Financial Overview

Total Assets

£624.3K

Liabilities

£1.27M

Net Assets

£-645.4K

Est. Turnover

£1.87M

AI Estimated
Unreported
Cash

£2

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Legacy
Category:Mortgage
Date:24-12-2011
Termination Secretary Company With Name
Category:Officers
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Move Registers To Sail Company
Category:Address
Date:08-04-2010
Change Sail Address Company
Category:Address
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Mortgage
Date:11-04-2009
Legacy
Category:Mortgage
Date:25-02-2009
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Mortgage
Date:03-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Officers
Date:21-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Accounts
Date:10-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Address
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Mortgage
Date:26-07-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Capital
Date:26-05-2005
Resolution
Category:Resolution
Date:26-05-2005
Resolution
Category:Resolution
Date:26-05-2005
Resolution
Category:Resolution
Date:26-05-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/09/2025
Latest Accounts31/03/2025

Trading Addresses

Barley House Main Road, Barleythorpe, Oakham, Le15 7Ee, LE157EERegistered
Unit 18A, Oakham Enterprise Park Ashwell Road, Oakham, Leicestershire, LE157TU

Contact

01572771363
mediatheme.com
Barley House Main Road, Barleythorpe, Oakham, LE157EE