Introduction
Watch Company
M
MEDIA OUTLET DIRECT LIMITED
MEDIA OUTLET DIRECT LIMITED is an active company incorporated on 27 May 2021 with the registered office located in Wadhurst. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. MEDIA OUTLET DIRECT LIMITED was registered 4 years ago.(SIC: 59200)
Status
active
Active since 4 years ago
Company No
13424050
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Tabley Tidebrook Road Wadhurst, TN5 6LH,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 27 May 2021To: 29 November 2021
6 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Clive Richard
ActiveTidebrook Road, WadhurstTN5 6LH
Born August 1947
Director
Appointed 29 Nov 2021
DAVIS, Clive Richard
Tidebrook Road, WadhurstTN5 6LH
Born August 1947
Director
29 Nov 2021
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 27 May 2021
Resigned 22 Nov 2021
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
27 May 2021
Resigned 22 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Richard Davis
ActiveTidebrook Road, WadhurstTN5 6LH
Born August 1947
Nature of Control
Significant influence or control
Notified 22 Nov 2021
Mr Clive Richard Davis
Tidebrook Road, WadhurstTN5 6LH
Born August 1947
Significant influence or control
22 Nov 2021
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 27 May 2021
Ceased 22 Nov 2021
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
27 May 2021
Ceased 22 Nov 2021
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Ceased 22 Nov 2021
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Ceased 22 Nov 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2021
29 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2021
29 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
29 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2021
29 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2021