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MEDIA HOUSE HOLDINGS LIMITED - Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Company Information
- Company registration number
- 04356627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakeview House
- 4 Woodbrook Crescent
- Billericay
- Essex
- CM12 0EQ Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ UK
Management
- Managing Directors
- BLACKHAM, Alan John
- DEXTER, Roger Stephen
- Company secretaries
- DEXTER, Roger Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-21
- Age Of Company 2002-01-21 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Roger Stephen Dexter
- -
- Mr Alan John Blackham
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDIA HOUSE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-02-04
- Last Date: 2021-01-21
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MEDIA HOUSE HOLDINGS LIMITED Company Description
- MEDIA HOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04356627. Its current trading status is "live". It was registered 2002-01-21. It was previously called MEDIA HOUSE HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Lakeview House .
Get MEDIA HOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Media House Holdings Limited - Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
- 2002-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-18) - AA
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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change-to-a-person-with-significant-control (2018-01-16) - PSC04
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-04) - CH01
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confirmation-statement-with-updates (2017-01-26) - CS01
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change-to-a-person-with-significant-control (2017-10-05) - PSC04
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change-person-director-company-with-change-date (2017-10-05) - CH01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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change-person-director-company-with-change-date (2015-11-24) - CH01
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change-person-director-company-with-change-date (2015-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-12-17) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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change-person-director-company-with-change-date (2012-07-16) - CH01
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reregistration-public-to-private-company (2012-10-26) - RR02
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re-registration-memorandum-articles (2012-10-26) - MAR
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resolution (2012-10-26) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2012-10-26) - CERT10
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accounts-with-accounts-type-small (2012-11-06) - AA
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resolution (2012-12-17) - RESOLUTIONS
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legacy (2012-12-17) - CAP-SS
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legacy (2012-12-17) - SH20
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statement-of-companys-objects (2012-10-26) - CC04
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-11-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-30) - AA
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legacy (2009-08-17) - 288c
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legacy (2009-09-16) - 288c
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-21) - 288c
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legacy (2008-08-13) - 288c
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legacy (2008-03-07) - 363a
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legacy (2008-03-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288c
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legacy (2007-04-20) - 363a
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legacy (2007-05-29) - 288c
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legacy (2007-09-14) - 288c
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accounts-with-accounts-type-dormant (2007-10-31) - AA
keyboard_arrow_right 2006
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accounts-amended-with-made-up-date (2006-12-07) - AAMD
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accounts-with-accounts-type-dormant (2006-10-20) - AA
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legacy (2006-09-27) - 288c
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legacy (2006-03-21) - 363s
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accounts-with-accounts-type-dormant (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-04-25) - 288c
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-22) - AA
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legacy (2004-03-01) - 363s
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legacy (2004-11-30) - 288c
keyboard_arrow_right 2003
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legacy (2003-08-14) - 288c
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accounts-with-accounts-type-dormant (2003-08-05) - AA
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-01-21) - NEWINC
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legacy (2002-02-26) - 288b
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legacy (2002-02-26) - 288a
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legacy (2002-03-01) - 287
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legacy (2002-03-14) - 288c
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legacy (2002-03-28) - 225
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certificate-change-of-name-company (2002-04-08) - CERTNM
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application-to-commence-business (2002-04-16) - 117
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certificate-authorisation-to-commence-business-borrow (2002-04-16) - CERT8
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certificate-change-of-name-company (2002-04-24) - CERTNM
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certificate-change-of-name-company (2002-05-07) - CERTNM
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legacy (2002-05-20) - 288c
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legacy (2002-09-23) - 288c
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legacy (2002-03-28) - 88(2)R