MEDIAWORKS HOLDINGS LTD
MEDIAWORKS HOLDINGS LTD is an active private limited company, incorporated on 17 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MEDIAWORKS HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12268952 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/10/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FLOOR 2 HONEYCOMB |
|---|---|
| Address Line 2 | THE WATERMARK |
| Post Town | GATESHEAD |
| County | TYNE AND WEAR |
| Country | UNITED KINGDOM |
| Postcode | NE11 9SZ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 30/10/2024 |
|---|---|
| Last Made Up Date | 16/10/2023 |
Return
| Next Due Date | 14/11/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MEDIAWORKS HOLDINGS LTD
Directors
(The company's officers)
MS GILLIAN MARY HALL
(~63 year old British national)
FLOOR 2 HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2021
DANIEL HOGGAN
(~37 year old British national)
FLOOR 2 HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2019
BRETT JACOBSON
(~38 year old British national)
FLOOR 2 HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2019
MR MARK ANDREW RUTHERFORD
(~41 year old British national)
FLOOR 2 HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2019
GARY SMITH
(~61 year old British national)
FLOOR 2 HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2019
MARK RUTHERFORD
FLOOR 2 HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ, UNITED KINGDOM
- Current Secretary
Appointed on 17/10/2019
Shareholders
(Persons of Significant Control)
Brett Coulson Jacobson
(~38 year old British national)
Floor 2, Honeycomb, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/10/2019
Connections
(Shared officers)
- DANIEL HOGGAN
- MR MARK ANDREW RUTHERFORD
- MR MARK ANDREW RUTHERFORD
- MR MARK ANDREW RUTHERFORD
- MR MARK ANDREW RUTHERFORD
- DANIEL HOGGAN
- MR MARK ANDREW RUTHERFORD
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)
MEDIAWORKS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, NE11 9SZ.
Map of MEDIAWORKS HOLDINGS LTD at local scale
Map of MEDIAWORKS HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NE11 9SZ
Other companies with registered offices in NE11 9SZ:
- REVERSIONS FINANCING LIMITED
- HOME & CAPITAL TRUSTEE COMPANY LIMITED
- SOVEREIGN NOMINEES NO.2 LIMITED
- RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
- EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED
- REVERSIONS FINANCING (NO.1) 2011 LIMITED
- EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED
- TIMEC 1623 LIMITED
- TR10 LIMITED
- BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED
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)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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