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 Number | 13128389 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CROWN HOUSE |
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Address Line 2 | 151 HIGH ROAD |
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Post Town | LOUGHTON |
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Country | ENGLAND |
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Postcode | IG10 4LF |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 09/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 STEPHEN WOOLMER
- MR LEE STEVEN NEWTON
- MR STEPHEN WOOLMER
- MR LEE STEVEN NEWTON
- MR STEPHEN WOOLMER
- MR LEE STEVEN NEWTON
- MR STEPHEN WOOLMER
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 district scale
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)