MEDIA PLANT LTD
Active - Accounts Filed
General Information
NAME
MEDIA PLANT LTD
COMPANY NUMBER
05751376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/2006
(18 years and 7 months old)
WEBSITE
www.mediaplant.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN1 4BG
Telephone: 08432168640
TPS: No
3a Lancaster House
Edison Park
Hindle Way
Swindon, Wiltshire
SN3 3RT
Telephone: 498040
43-45 Devizes Road
Swindon
Wiltshire
SN1 4BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINISTATE MEDIA LIMITED | Active - Accounts Filed | View Report |
| MEDIA PLANT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Sian Catherine Rudge (917678511) has left the board |
| 20/08/2024 | Kim Marie Vincent (911704861) has left the board |
| 20/08/2024 | New Board Member Robert Zalewski (932621953) Appointed |
Credit Risk Overview
Want to learn more about MEDIA PLANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIA PLANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIA PLANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2024 - Present (3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2006 - Present (18 years and 7 months) 22/03/2006 - Present (18 years and 7 months) 22/03/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
22/03/2006 - Present (18 years and 7 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/03/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
22/03/2006 - 01/03/2013 (6 years and 11 months) Born in May 1966 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINISTATE MEDIA LIMITED | Active - Accounts Filed | View Report |
| MEDIA PLANT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Sian Catherine Rudge (917678511) has left the board |
| 20/08/2024 | Kim Marie Vincent (911704861) has left the board |
| 20/08/2024 | New Board Member Robert Zalewski (932621953) Appointed |
| 20/08/2024 | Scott James Gough (911432496) has left the board |
| 20/08/2024 | Joseph Adam Barton Fox (911432485) has left the board |
| 20/08/2024 | Sian Catherine Rudge (911432478) has left the board |
| 20/08/2024 | Kim Marie Vincent (911704861) has left the board |
| 20/08/2024 | Sian Catherine Rudge (917678511) has left the board |
| 20/08/2024 | Scott James Gough (911432496) has left the board |
| 20/08/2024 | Joseph Adam Barton Fox (911432485) has left the board |
| 20/08/2024 | Sian Catherine Rudge (911432478) has left the board |
| 20/08/2024 | New Board Member Robert Zalewski (932621953) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 06/11/2013 | Iain Cameron Morrison (900890708) has left the board |
| 05/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Company Secretary Sian Catherine Rudge (917678511) Appointed |
| 25/03/2013 | Julie Morrison (911224167) has left the board |
| 04/02/2013 | New Accounts filed |
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