Introduction
Watch Company
M
MEDIA LEADS LTD
MEDIA LEADS LTD is an active company incorporated on 20 February 2017 with the registered office located in Exeter. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MEDIA LEADS LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10628198
LTD Company
Age
9 Years
Incorporated 20 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 14 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
NUMBERS SUPPORT LTD
From: 20 February 2017To: 12 July 2017
Address
Holly House 21d Chudleigh Road Alphington Exeter, EX2 8TS,
Previous Addresses
Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom
From: 10 February 2021To: 20 September 2021
Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England
From: 4 May 2020To: 10 February 2021
Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England
From: 17 January 2018To: 4 May 2020
Unit 93, Basepoint Biz Cntr Yeoford Way Exeter EX2 8LB England
From: 20 February 2017To: 17 January 2018
12 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Jul 17
Termination Director Company With Name T...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
LOVE, Royston Frederick
Active21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Director
Appointed 20 Feb 2017
LOVE, Royston Frederick
21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Director
20 Feb 2017
Active
O'BRIEN, Paul Dean
ActiveTower House Lane, BristolBS48 1JR
Born March 1966
Director
Appointed 14 Feb 2026
O'BRIEN, Paul Dean
Tower House Lane, BristolBS48 1JR
Born March 1966
Director
14 Feb 2026
Active
SEARCHFIELD, Toby Benjamin
Active21d Chudleigh Road, ExeterEX2 8TS
Born May 1994
Director
Appointed 06 Apr 2018
SEARCHFIELD, Toby Benjamin
21d Chudleigh Road, ExeterEX2 8TS
Born May 1994
Director
06 Apr 2018
Active
SENIOR, David Jonathan
Active21d Chudleigh Road, ExeterEX2 8TS
Born May 1981
Director
Appointed 06 Apr 2018
SENIOR, David Jonathan
21d Chudleigh Road, ExeterEX2 8TS
Born May 1981
Director
06 Apr 2018
Active
GALL, Thomas
ResignedYeoford Way, ExeterEX2 8LB
Born December 1983
Director
Appointed 20 Feb 2017
Resigned 01 Jul 2017
GALL, Thomas
Yeoford Way, ExeterEX2 8LB
Born December 1983
Director
20 Feb 2017
Resigned 01 Jul 2017
Resigned
O'BRIEN, Paul
Resigned21d Chudleigh Road, ExeterEX2 8TS
Born March 1966
Director
Appointed 20 Feb 2017
Resigned 14 Feb 2026
O'BRIEN, Paul
21d Chudleigh Road, ExeterEX2 8TS
Born March 1966
Director
20 Feb 2017
Resigned 14 Feb 2026
Resigned
PHELPS, Adam
ResignedYeoford Way, ExeterEX2 8LB
Born January 1971
Director
Appointed 20 Feb 2017
Resigned 01 Jun 2019
PHELPS, Adam
Yeoford Way, ExeterEX2 8LB
Born January 1971
Director
20 Feb 2017
Resigned 01 Jun 2019
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Victoria Grove, BristolBS3 4AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2024
Tc Holdings (Bristol) Limited
Victoria Grove, BristolBS3 4AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2024
Active
Mr Royston Frederick Love
Active21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2024
Mr Royston Frederick Love
21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Ownership of shares 25 to 50 percent
01 Jan 2024
Active
Mr David Jonathan Senior
Active21d Chudleigh Road, ExeterEX2 8TS
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2024
Mr David Jonathan Senior
21d Chudleigh Road, ExeterEX2 8TS
Born May 1981
Ownership of shares 25 to 50 percent
01 Jan 2024
Active
Mr Paul O'Brien
Ceased21d Chudleigh Road, ExeterEX2 8TS
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 20 Feb 2017
Ceased 01 Jan 2024
Mr Paul O'Brien
21d Chudleigh Road, ExeterEX2 8TS
Born March 1966
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
20 Feb 2017
Ceased 01 Jan 2024
Ceased
Mr Adam James Salisbury Phelps
CeasedYeoford Way, ExeterEX2 8LB
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Feb 2017
Ceased 01 Jun 2019
Mr Adam James Salisbury Phelps
Yeoford Way, ExeterEX2 8LB
Born January 1971
Ownership of shares 25 to 50 percent
20 Feb 2017
Ceased 01 Jun 2019
Ceased
Mr Thomas Gall
CeasedYeoford Way, ExeterEX2 8LB
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Feb 2017
Ceased 01 Jul 2017
Mr Thomas Gall
Yeoford Way, ExeterEX2 8LB
Born December 1983
Ownership of shares 25 to 50 percent
20 Feb 2017
Ceased 01 Jul 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2026
17 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2024
17 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2019
6 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2018
17 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2017
12 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2017