Introduction
Watch Company
M
MEDIA48 LTD
MEDIA48 LTD is an active company incorporated on 9 October 2018 with the registered office located in Chelmsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. MEDIA48 LTD was registered 7 years ago.(SIC: 74100)
Status
active
Active since 7 years ago
Company No
11612771
LTD Company
Age
7 Years
Incorporated 9 October 2018
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 31 July 2024 (1 year ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 8 October 2023 (2 years ago)
Submitted on 30 November 2023 (2 years ago)
Next Due
Due by 22 October 2024
For period ending 8 October 2024
Address
Devines Bellefield House 104 New London Road Chelmsford, CM2 0RG,
Previous Addresses
1 Marriages Yard Colchester CO1 2ZE England
From: 28 September 2022To: 14 April 2026
Chalice House Bromley Road Elmstead Colchester CO7 7BY England
From: 28 June 2022To: 28 September 2022
20-22 Broomfield House Broomfield Road Colchester Essex CO7 7FD United Kingdom
From: 9 October 2018To: 28 June 2022
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CROW, Simon Leslie
Active104 New London Road, ChelmsfordCM2 0RG
Born August 1965
Director
Appointed 09 Oct 2018
CROW, Simon Leslie
104 New London Road, ChelmsfordCM2 0RG
Born August 1965
Director
09 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Leslie Crow
Active104 New London Road, ChelmsfordCM2 0RG
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Oct 2018
Mr Simon Leslie Crow
104 New London Road, ChelmsfordCM2 0RG
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Oct 2018
Active
Filing History
17
Description
Type
Date Filed
Document
14 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2026
28 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2022
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022