MEDIA 10 DESIGN HOLDINGS LIMITED

MEDIA 10 DESIGN HOLDINGS LIMITED is an active private limited company, incorporated on 12 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Road, Loughton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. MEDIA 10 DESIGN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13128389
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROWN HOUSE
Address Line 2151 HIGH ROAD
Post TownLOUGHTON
CountryENGLAND
PostcodeIG10 4LF

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date09/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MEDIA 10 DESIGN HOLDINGS LIMITED

Directors

(The company's officers)
MR RICHARD JOHN MOREY
(~59 year old British national)
CROWN HOUSE 151 HIGH ROAD, LOUGHTON, IG10 4LF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2023
MRS LARAINE NEWTON
(~55 year old British national)
CROWN HOUSE 151 HIGH ROAD, LOUGHTON, IG10 4LF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2023
MR LEE STEVEN NEWTON
(~58 year old British national)
CROW HOUSE 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF, ENGLAND
  • Current Director
  • Gives occupation as CEO / COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2021
MR STEPHEN WOOLMER
(~45 year old British national)
CROWN HOUSE 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/01/2021
MRS JANE MUSGROVE
CROWN HOUSE 151 HIGH ROAD, LOUGHTON, IG10 4LF, ENGLAND
  • Current Secretary
Appointed on 11/01/2023

Shareholders

(Persons of Significant Control)
Mr Lee Steven Newton
(~58 year old British national)
Crown House, 151 High Road, Loughton, IG10 4LF, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/01/2021

Connections

(Shared officers)
  • MR LEE STEVEN NEWTON
  • MR LEE STEVEN NEWTON
  • MR STEPHEN WOOLMER
  • MR LEE STEVEN NEWTON
  • MR STEPHEN WOOLMER
  • MR LEE STEVEN NEWTON
  • MR STEPHEN WOOLMER
  • MR LEE STEVEN NEWTON
  • MR STEPHEN WOOLMER
  • MR LEE STEVEN NEWTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEDIA 10 DESIGN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 4LF.

Map of MEDIA 10 DESIGN HOLDINGS LIMITED at local scale
Map of MEDIA 10 DESIGN HOLDINGS LIMITED at local scale
Map of MEDIA 10 DESIGN HOLDINGS LIMITED at district scale
Map of MEDIA 10 DESIGN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 4LF

Other companies with registered offices in IG10 4LF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)