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Mediahut Limited

Mediahut Limited is an active company incorporated on 1 June 2000 with the registered office located in Halesowen, West Midlands. Mediahut Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04005673
Private limited company
Age
25 years
Incorporated 1 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Sep 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
West Midlands
B62 8DY
United Kingdom
Address changed on 4 Aug 2023 (2 years 3 months ago)
Previous address was C/O Hayley Group Shelah Road Halesowen West Midlands B63 3XL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1952
Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in England • Born in Nov 1954
Shelah Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelah Properties Limited
Garth Nicholas Brinton, Bernard Carl Noakes, and 1 more are mutual people.
Active
Noakes Family Holdings Limited
Bernard Carl Noakes is a mutual person.
Active
RJL Estates Ltd
Leon Nigel Wallis Willitts is a mutual person.
Active
Willitts Family Investments Limited
Leon Nigel Wallis Willitts is a mutual person.
Active
Willitts Family Commercial Limited
Leon Nigel Wallis Willitts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Nov30 Sep 2024
Traded for 10 months
Cash in Bank
Unreported
Decreased by £13.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3
Decreased by £3.57M (-100%)
Total Liabilities
£0
Decreased by £1.63M (-100%)
Net Assets
£3
Decreased by £1.93M (-100%)
Debt Ratio (%)
0%
Decreased by 45.82% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 1 Oct 2024
Garth Nicholas Brinton (PSC) Resigned
1 Year 4 Months Ago on 3 Jul 2024
Bernard Carl Noakes (PSC) Resigned
1 Year 4 Months Ago on 3 Jul 2024
Leon Nigel Wallis Willitts (PSC) Resigned
1 Year 4 Months Ago on 3 Jul 2024
Shelah Properties Limited (PSC) Appointed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Jan 2025
Previous accounting period shortened from 30 November 2024 to 30 September 2024
Submitted on 1 Oct 2024
Cessation of Leon Nigel Wallis Willitts as a person with significant control on 3 July 2024
Submitted on 5 Jul 2024
Cessation of Bernard Carl Noakes as a person with significant control on 3 July 2024
Submitted on 5 Jul 2024
Cessation of Garth Nicholas Brinton as a person with significant control on 3 July 2024
Submitted on 5 Jul 2024
Notification of Shelah Properties Limited as a person with significant control on 3 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 24 May 2024
Registered office address changed from C/O Hayley Group Shelah Road Halesowen West Midlands B63 3XL to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 4 August 2023
Submitted on 4 Aug 2023
Repayment History
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