Themediaflow Ltd

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Micro

Themediaflow Ltd

06769171Private Limited With Share Capital

Lewis House, Great Chesterford Court, Great Chesterford, CB101PF
Incorporated

09/12/2008

Company Age

17 years

Directors

3

Employees

2

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Themediaflow Ltd (06769171) is a private limited with share capital incorporated on 09/12/2008 (17 years old) and registered in great chesterford, CB101PF. The company operates under SIC code 96090 - other service activities n.e.c..

A recently acquired website which will offer flight, hotel and car hire comparison from early 2013. the newly designed site will offer unique additional features to introduce virality and engagement with users.this site is wholly owned and will benefit from using the checkoutspy comparison backend.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 09/12/2008
CB101PF
2 employees

Financial Overview

Total Assets

£101.7K

Liabilities

£42.0K

Net Assets

£59.7K

Cash

£88.4K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

76
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Resolution
Category:Resolution
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Capital
Date:27-08-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Capital
Date:18-06-2009
Legacy
Category:Capital
Date:17-06-2009
Resolution
Category:Resolution
Date:17-06-2009
Legacy
Category:Capital
Date:17-06-2009
Legacy
Category:Capital
Date:17-06-2009
Legacy
Category:Capital
Date:17-06-2009
Legacy
Category:Officers
Date:02-05-2009
Legacy
Category:Address
Date:20-04-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-12-2008
Incorporation Company
Category:Incorporation
Date:09-12-2008

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

Lewis House, Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, CB101PFRegistered
Lewis House Great Chesterford Court, Saffron Walden, Essex, CB101PX

Related Companies

1

Contact

compareflights.uk
Lewis House, Great Chesterford Court, Great Chesterford, CB101PF