The Mediae Company Limited
Company Profile
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MicroThe Mediae Company Limited
03449631•Private Limited With Share Capital
The Old Coach House Horse Fair, Rugeley, Staffordshire, WS152EL
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Incorporated
14/10/1997
Company Age
28 years
Directors
4
Employees
2
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
The Mediae Company Limited (03449631) is a private limited with share capital incorporated on 14/10/1997 (28 years old) and registered in staffordshire, WS152EL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/10/1997
WS152EL
2 employees
Financial Overview
Total Assets
£439.1K
Liabilities
£106.3K
Net Assets
£332.8K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£102.8K
Key Metrics
2
Employees
4
Directors
5
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Resolution
Category:Resolution
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Move Registers To Registered Office Company
Category:Address
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Sail Address Company With Old Address
Category:Address
Date:25-11-2009
Move Registers To Sail Company
Category:Address
Date:25-11-2009
Change Sail Address Company
Category:Address
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Address
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Address
Date:06-09-2007
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Address
Date:04-03-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:05-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2001
Legacy
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts Amended With Made Up Date
Category:Accounts
Date:11-08-2000
Legacy
Category:Capital
Date:07-08-2000
Legacy
Category:Officers
Date:07-08-2000
Resolution
Category:Resolution
Date:07-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:28-10-1999
Legacy
Category:Officers
Date:13-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:11-11-1998
Legacy
Category:Accounts
Date:23-02-1998
Memorandum Articles
Category:Incorporation
Date:07-01-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Address
Date:31-12-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-1997
Incorporation Company
Category:Incorporation
Date:14-10-1997
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date02/04/2026
Latest Accounts30/09/2025
Trading Addresses
The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS152ELRegistered
Turley Farm, Delly End, Hailey, Witney, Oxfordshire, OX299XA
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