THE MEDIAE COMPANY LIMITED

THE MEDIAE COMPANY LIMITED is an active private limited company, incorporated on 14 October 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Horse Fair, Rugeley. 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. THE MEDIAE COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD COACH HOUSE
Address Line 2	HORSE FAIR
Post Town	RUGELEY
County	STAFFORDSHIRE
Postcode	WS15 2EL

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	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THE MEDIAE COMPANY LIMITED

Directors

(The company's officers)

DAVID GRATTON CAMPBELL

(~74 year old British national)

P O BOX 39486, NAIROBI, KENYA

Current Director
Gives occupation as PROPOSED DIRECTOR
Usually resident in KENYA

Appointed on 30/10/1997

PROFESSOR CHRISTOPHER JAMES GARFORTH

(~73 year old British national)

PEAR TREE COTTAGE WRENCH GREEN, HACKNESS, SCARBOROUGH, NORTH YORKSHIRE, YO13 9AB, ENGLAND

Current Director
Gives occupation as PROFESSOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/1999

CATHERINE LLOYD MORGAN

(~63 year old British national)

TURLEY FARM, DELLY END, HAILEY, WITNEY, OXFORDSHIRE, OX29 9XA

Current Director
Gives occupation as DEVELOPMENT WORKER
Usually resident in UNITED KINGDOM

Appointed on 30/10/1997

CATHERINE LLOYD MORGAN

(~63 year old British national)

TURLEY FARM, DELLY END, HAILEY, WITNEY, OXFORDSHIRE, OX29 9XA

Current Secretary
Gives occupation as DEVELOPMENT WORKER
Usually resident in UNITED KINGDOM

Appointed on 30/10/1997

Shareholders

(Persons of Significant Control)

Ms Catherine Lloyd-Morgan

(~63 year old British national)

Turley Farm, Turley Lane, Hailey, Witney, Oxfordshire, OX29 9XA, England

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

Notified on 14/10/2016

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)