MEDIA DRIVE LIMITED
Active - Accounts Filed
General Information
NAME
MEDIA DRIVE LIMITED
COMPANY NUMBER
06753171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/11/2008
(15 years and 11 months old)
WEBSITE
www.mediadrive.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8HX
Telephone: 02083939923
TPS: No
5-13 Hatton Wall
London
EC1N 8HX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Jonathan Martin Cristian Asratian (932615449) Appointed |
| 05/11/2024 | New Board Member Richard James Peters (932615446) Appointed |
| 04/11/2024 | Simon Graham Bale (913453501) has left the board |
Credit Risk Overview
Want to learn more about MEDIA DRIVE LIMITED?
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 DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIA DRIVE LIMITED?
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 |
|---|---|---|---|---|
|
25/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 19/11/2008 - Present (15 years and 11 months) Secretary: 19/11/2008 - 29/10/2024 (15 years and 11 months) Born in Jan 1975 |
Resigned | Director&Secretary |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Jonathan Martin Cristian Asratian (932615449) Appointed |
| 05/11/2024 | New Board Member Richard James Peters (932615446) Appointed |
| 04/11/2024 | Simon Graham Bale (913453501) has left the board |
| 04/11/2024 | New Board Member Hector Morales Valdes (932884961) Appointed |
| 15/10/2024 | New Accounts filed |
| 09/08/2024 | AURIA ACCOUNTANCY LIMITED (931137434) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 28/08/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931137434) Appointed |
| 24/08/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931265392) Appointed |
| 19/07/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/05/2016 | Change in Reg. Office |
| 02/05/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
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