MEDIA PICTURES LIMITED
MEDIA PICTURES LIMITED is an active private limited company, incorporated on 1 November 2001. The nature of the business is Other information technology service activities. The company's registered office is on Vespasian Road, Marlborough. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. MEDIA PICTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04315209 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 VESPASIAN ROAD |
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Post Town | MARLBOROUGH |
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County | WILTSHIRE |
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Postcode | SN8 2FB |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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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)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
MEDIA PICTURES LIMITED
Directors
(The company's officers)
MR MARTIN STUART BARRETT
(~74 year old British national)
4 VESPASIAN ROAD, MARLBOROUGH, WILTSHIRE, SN8 2FB, ENGLAND
- Current Director
- Gives occupation as WEB DESIGNER
- Usually resident in ENGLAND
Appointed on 01/11/2001
NICHOLAS ALEXANDER STUART BARRETT
(~40 year old British national)
4 VESPASIAN ROAD, MARLBOROUGH, WILTSHIRE, SN8 2FB, ENGLAND
- Current Director
- Gives occupation as PRODUCT MANAGER
- Usually resident in ENGLAND
Appointed on 10/09/2007
MR WACLAW KRZYSZTOF ZABLOCKI
(~75 year old British national)
45 NEWTOWN LANE, VERWOOD, DORSET, BH31 6JD, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2001
Shareholders
(Persons of Significant Control)
Mr Martin Stuart Barrett
(~74 year old British national)
4, Vespasian Road, Marlborough, Wiltshire, SN8 2FB
- Owns between 75% and 100% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
ASHCROFT AND RAYNER CONSULTING LIMITED
- MR WACLAW KRZYSZTOF ZABLOCKI
FINANCE DIRECTION (NEWBURY) LIMITED
- MR WACLAW KRZYSZTOF ZABLOCKI
KSO TRANSPORT & BUILDING LIMITED
- MR WACLAW KRZYSZTOF ZABLOCKI
RESOURCE DEVELOPING BUSINESS BY DEVELOPING PEOPLE LIMITED
- MR WACLAW KRZYSZTOF ZABLOCKI
TATTON CONSULTANCY (KNUTSFORD) LTD
- MR WACLAW KRZYSZTOF ZABLOCKI
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 PICTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, SN8 2FB.
Map of MEDIA PICTURES LIMITED at local scale
Map of MEDIA PICTURES LIMITED at district scale
More Companies in SN8 2FB
Other companies with registered offices in SN8 2FB:
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)