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Mediafield Limited

Mediafield Limited is an active company incorporated on 5 April 1984 with the registered office located in London, Greater London. Mediafield Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01806229
Private limited company
Age
41 years
Incorporated 5 April 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (8 months remaining)
Address
322 Upper Richmond Road
London
SW15 6TL
United Kingdom
Address changed on 3 May 2024 (1 year 5 months ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • It Lectuer • American • Lives in UK • Born in Jun 1963
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1960
Director • Production Co-Ordinator • British • Lives in England • Born in Aug 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Daytone House Management Limited
J C F P Secretaries Ltd, Ms Esther Elizabeth Hegarty, and 2 more are mutual people.
Active
Active
Charter Central Finance Limited
Guy Rostron is a mutual person.
Active
Central Mining Finance Limited
Guy Rostron is a mutual person.
Active
Charter Central Services Limited
Guy Rostron is a mutual person.
Active
Kersfield Properties Limited
J C F P Secretaries Ltd is a mutual person.
Active
Westrayne Residents Association Limited
J C F P Secretaries Ltd is a mutual person.
Active
Fairlawns (Residents' Association) Limited
J C F P Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Micro Accounts Submitted
7 Months Ago on 10 Mar 2025
Micro Accounts Submitted
11 Months Ago on 3 Dec 2024
Jennyfer Anne Stoppani Resigned
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Inspection Address Changed
1 Year 5 Months Ago on 3 May 2024
Inspection Address Changed
1 Year 8 Months Ago on 22 Feb 2024
Registered Address Changed
2 Years Ago on 9 Oct 2023
J C F P Secretaries Ltd Appointed
2 Years Ago on 6 Oct 2023
Grace Miller & Co Ltd Resigned
2 Years Ago on 6 Oct 2023
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 30 Jun 2025
Micro company accounts made up to 28 September 2024
Submitted on 10 Mar 2025
Micro company accounts made up to 28 September 2023
Submitted on 3 Dec 2024
Termination of appointment of Jennyfer Anne Stoppani as a director on 26 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 1 Jul 2024
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
Submitted on 3 May 2024
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Submitted on 22 Feb 2024
Appointment of J C F P Secretaries Ltd as a secretary on 6 October 2023
Submitted on 9 Oct 2023
Registered office address changed from 84 Coombe Road New Malden KT3 4QS England to 322 Upper Richmond Road London SW15 6TL on 9 October 2023
Submitted on 9 Oct 2023
Termination of appointment of Grace Miller & Co Ltd as a secretary on 6 October 2023
Submitted on 6 Oct 2023
Repayment History
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