Introduction
Watch Company
M
MEDIA DEVELOPMENTS (NAILSEA) LIMITED
MEDIA DEVELOPMENTS (NAILSEA) LIMITED is an active company incorporated on 6 November 2020 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MEDIA DEVELOPMENTS (NAILSEA) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13001052
LTD Company
Age
5 Years
Incorporated 6 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 1 March 2026 (2 months ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
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 Devon EX2 8LB England
From: 6 November 2020To: 10 February 2021
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
New Owner
Feb 26
Notification Of A Person With Significan...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LOVE, Royston Frederick
Active21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Director
Appointed 06 Nov 2020
LOVE, Royston Frederick
21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Director
06 Nov 2020
Active
O'BRIEN, Paul Dean
Active21d Chudleigh Road, ExeterEX2 8TS
Born March 1966
Director
Appointed 06 Nov 2020
O'BRIEN, Paul Dean
21d Chudleigh Road, ExeterEX2 8TS
Born March 1966
Director
06 Nov 2020
Active
SENIOR, David Jonathan
Active21d Chudleigh Road, ExeterEX2 8TS
Born May 1981
Director
Appointed 01 Aug 2022
SENIOR, David Jonathan
21d Chudleigh Road, ExeterEX2 8TS
Born May 1981
Director
01 Aug 2022
Active
SEARCHFIELD, Toby
ResignedYeoford Way, ExeterEX2 8LB
Born May 1994
Director
Appointed 04 Jan 2021
Resigned 04 Jan 2021
SEARCHFIELD, Toby
Yeoford Way, ExeterEX2 8LB
Born May 1994
Director
04 Jan 2021
Resigned 04 Jan 2021
Resigned
SENIOR, David Jonathan
ResignedYeoford Way, ExeterEX2 8LB
Born May 1981
Director
Appointed 04 Jan 2021
Resigned 04 Jan 2021
SENIOR, David Jonathan
Yeoford Way, ExeterEX2 8LB
Born May 1981
Director
04 Jan 2021
Resigned 04 Jan 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Jonathan Senior
Active21d Chudleigh Road, ExeterEX2 8TS
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2026
Mr David Jonathan Senior
21d Chudleigh Road, ExeterEX2 8TS
Born May 1981
Ownership of shares 25 to 50 percent
01 Feb 2026
Active
Victoria Grove, BristolBS3 4AN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2026
T C Holdings (Bristol) Limited
Victoria Grove, BristolBS3 4AN
Ownership of shares 25 to 50 percent
01 Jan 2026
Active
Mr Royston Frederick Love
Active21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Nov 2020
Mr Royston Frederick Love
21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Ownership of shares 25 to 50 percent
06 Nov 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2026
17 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2026
2 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2022
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
1 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2021
1 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021