MEDIA SERVICES DIRECT LTD

MEDIA SERVICES DIRECT LTD is an active private limited company, incorporated on 5 April 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rivermead Drive, Swindon. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MEDIA SERVICES DIRECT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7 C/O LAWRENCE ROSE LTD
Address Line 2	BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE
Post Town	SWINDON
County	WILTS
Country	UNITED KINGDOM
Postcode	SN5 7EX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MEDIA SERVICES DIRECT LTD

Directors

(The company's officers)

MR FRANCIS HENRY CRETNEY

(~59 year old British national)

UNIT 7 C/O LAWRENCE ROSE LTD, BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE, SWINDON, WILTS, SN5 7EX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2013

MR JOSEPH FRANCIS CRETNEY

(~24 year old British national)

UNIT 7 C/O LAWRENCE ROSE LTD, BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE, SWINDON, WILTS, SN5 7EX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2019

MISS KATHERINE SUSAN CRETNEY

(~21 year old British national)

UNIT 7 C/O LAWRENCE ROSE LTD, BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE, SWINDON, WILTS, SN5 7EX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2020

MRS SUSAN PATRICIA CRETNEY

(~56 year old British national)

UNIT 7 C/O LAWRENCE ROSE LTD, BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE, SWINDON, WILTS, SN5 7EX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2013

Shareholders

(Persons of Significant Control)

Mr Francis Henry Cretney

(~59 year old British national)

Unit 7, C/O Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts, SN5 7EX, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mrs Susan Patricia Cretney

(~56 year old British national)

Unit 7, C/O Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts, SN5 7EX, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

AVENUE ASSOCIATES LIMITED

MR FRANCIS HENRY CRETNEY
MR JOSEPH FRANCIS CRETNEY
MISS KATHERINE SUSAN CRETNEY
MRS SUSAN PATRICIA CRETNEY

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)