ML

MEDIAFLEET LIMITED

Active

Company number 04953861

Newbury, United Kingdom · Incorporated 5 November 2003

2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

Last updated on 1 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Barnaby James Smith
Born November 1978
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
28 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Full
Accounts
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Small
Accounts
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Small
Accounts
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2019 View
Capital Return Purchase Own Shares
Capital
17 June 2019 View
Resolution
Resolution
17 June 2019 View
Capital Cancellation Shares
Capital
17 June 2019 View
Accounts With Accounts Type Small
Accounts
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Capital Return Purchase Own Shares
Capital
30 May 2018 View
Capital Cancellation Shares
Capital
10 May 2018 View
Accounts With Accounts Type Small
Accounts
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2017 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Accounts With Accounts Type Small
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts Amended With Accounts Type Small
Accounts
10 June 2016 View
Accounts With Accounts Type Small
Accounts
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2016 View
Capital Return Purchase Own Shares
Capital
5 February 2016 View
Capital Cancellation Shares
Capital
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 November 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Resolution
Resolution
12 November 2012 View
Resolution
Resolution
12 November 2012 View
Resolution
Resolution
12 November 2012 View
Resolution
Resolution
12 November 2012 View
Capital Cancellation Shares
Capital
9 November 2012 View
Resolution
Resolution
26 January 2012 View
Capital Name Of Class Of Shares
Capital
26 January 2012 View
Capital Return Purchase Own Shares
Capital
9 January 2012 View
Capital Cancellation Shares
Capital
9 January 2012 View
Resolution
Resolution
9 January 2012 View
Resolution
Resolution
9 January 2012 View
Resolution
Resolution
9 January 2012 View
Resolution
Resolution
9 January 2012 View
Resolution
Resolution
9 January 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Small
Accounts
29 November 2011 View
Change Account Reference Date Company Previous Extended
Accounts
19 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Accounts With Accounts Type Small
Accounts
25 February 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Small
Accounts
7 March 2008 View
Resolution
Resolution
5 March 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Small
Accounts
9 July 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Accounts
11 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
14 December 2005 View
Legacy
Capital
14 December 2005 View
Legacy
Capital
14 December 2005 View
Legacy
Capital
14 December 2005 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Dormant
Accounts
28 July 2005 View
Legacy
Address
18 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Capital
16 May 2005 View
Legacy
Capital
16 May 2005 View
Legacy
Capital
16 May 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Annual Return
13 January 2005 View
Resolution
Resolution
26 October 2004 View
Legacy
Capital
26 October 2004 View
Legacy
Accounts
9 September 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Address
7 June 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Address
10 November 2003 View
Incorporation Company
Incorporation
5 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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