MEDIA CONTROL MANAGEMENT LIMITED

MEDIA CONTROL MANAGEMENT LIMITED is an active private limited company, incorporated on 13 May 2005. The nature of the business is Steam and air conditioning supply. The company's registered office is on North Cray Road, Bexley. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MEDIA CONTROL MANAGEMENT LIMITED previously had the company name MEDIA CONTROL COMMISSIONING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HERITAGE HOUSE
Address Line 2	34B NORTH CRAY ROAD
Post Town	BEXLEY
County	KENT
Postcode	DA5 3LZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

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)

35300 - Steam and air conditioning supply

Company Name History

From 16/10/2013 onwards:

MEDIA CONTROL MANAGEMENT LIMITED

Prior to 16/10/2013:

MEDIA CONTROL COMMISSIONING LIMITED

Directors

(The company's officers)

MR TONY LEON ANDREW MACGOWAN

(~40 year old British national)

HERITAGE HOUSE 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ, ENGLAND

Current Director
Gives occupation as HVAC COMMISSIONING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 24/10/2013

ROY VINCENT TYLER

(~59 year old British national)

32 FORDWICH DRIVE, FRINDSBURY, KENT, ME2 3FA

Current Director
Gives occupation as HEATING ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 13/05/2005

MR HAYDEN WILLIAM YOUNGS

(~51 year old British national)

HERITAGE HOUSE 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/10/2013

ROY VINCENT TYLER

(~59 year old British national)

32 FORDWICH DRIVE, FRINDSBURY, KENT, ME2 3FA

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 13/05/2005

Shareholders

(Persons of Significant Control)

Roy Vincent Tyler

(~59 year old British national)

Heritage House, 34b North Cray Road, Bexley, Kent, DA5 3LZ, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

MEDIA CONTROL LIMITED

ROY VINCENT TYLER

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)