MEDIA BOOKERS LTD

MEDIA BOOKERS LTD is an active private limited company, incorporated on 21 November 2005. The nature of the business is Other information technology service activities. The company's registered office is on Cowfold Road, Haywards Heath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MEDIA BOOKERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BOLNEY PLACE COWFOLD ROAD
Address Line 2	BOLNEY
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Postcode	RH17 5QT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

MEDIA BOOKERS LTD

Directors

(The company's officers)

MR DAVID CHRISTOPHER SCOTT LARNER

(~52 year old British national)

BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT

Current Director
Gives occupation as COMMERCIAL MANAGER
Usually resident in ENGLAND

Appointed on 14/01/2015

MRS DIANE LOIS LARNER

(~51 year old British national)

LAUREL COTTAGE, THE STREET, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5PG

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 21/11/2005

Shareholders

(Persons of Significant Control)

Mrs Diane Lois Larner

(~51 year old British national)

Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr David Christopher Scott Larner

(~52 year old British national)

Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)