MEDIAFLEET LIMITED

MEDIAFLEET LIMITED is an active private limited company, incorporated on 5 November 2003. The nature of the business is Advertising agencies. The company's registered office is on George Street, Reading. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. MEDIAFLEET LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	JAMES COWPER KRESTON 8TH FLOOR SOUTH
Address Line 2	READING BRIDGE HOUSE, GEORGE STREET
Post Town	READING
Country	ENGLAND
Postcode	RG1 8LS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

MEDIAFLEET LIMITED

Directors

(The company's officers)

MR BARNABY JAMES SMITH

(~45 year old British national)

GREEN FARM, NORTON CANON, HEREFORD, HEREFORDSHIRE, HR4 7BH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2004

COLIN JOHN SMITH

(~74 year old British national)

JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2011

MS SHARNE MARILYN SMITH

(~74 year old British national)

HORSELEYS FARM TIDMINGTON, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 5LP, ENGLAND

Current Director
Gives occupation as ACCOUNTS OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 01/08/2018

Shareholders

(Persons of Significant Control)

Mr Barnaby James Smith

(~45 year old British national)

James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

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

Notified on 06/04/2016

Connections

(Shared officers)

MOTAMEDIA LIMITED

MR BARNABY JAMES SMITH
COLIN JOHN SMITH

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)