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Mediashore Limited

Mediashore Limited is a liquidation company incorporated on 12 December 2000 with the registered office located in London, Greater London. Mediashore Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
04122759
Private limited company
Age
24 years
Incorporated 12 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2022 (2 years 9 months ago)
Next confirmation dated 12 December 2023
Was due on 26 December 2023 (1 year 8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 802 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was 33 Britton Street Clerkenwell London EC1M 5UG
Telephone
02072534311
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • American • Born in Sep 1955 • Lives in United States
Director • PSC • British • Lives in UK • Born in Aug 1952
Director • Printer • British • Lives in UK • Born in Feb 1965
Secretary • English • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Instrument Trading Company Limited
Mr Michael Charles Woodward is a mutual person.
Dissolved
The UK Poster Company Limited
Mr Raymond Clive Hawkins is a mutual person.
Dissolved
Global Live Events LLP
Mr Michael Charles Woodward is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£689.58K
Decreased by £118.78K (-15%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 8 (-23%)
Total Assets
£1.62M
Decreased by £11.18K (-1%)
Total Liabilities
-£1.55M
Increased by £192.88K (+14%)
Net Assets
£74.13K
Decreased by £204.06K (-73%)
Debt Ratio (%)
95%
Increased by 12.48% (+15%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 10 Feb 2021
Full Accounts Submitted
5 Years Ago on 26 Jun 2020
Confirmation Submitted
5 Years Ago on 12 Dec 2019
Full Accounts Submitted
6 Years Ago on 24 Jun 2019
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Documents
Liquidators' statement of receipts and payments to 14 June 2025
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 14 June 2024
Submitted on 19 Aug 2024
Statement of affairs
Submitted on 3 Jul 2023
Appointment of a voluntary liquidator
Submitted on 23 Jun 2023
Registered office address changed from 33 Britton Street Clerkenwell London EC1M 5UG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 June 2023
Submitted on 23 Jun 2023
Resolutions
Submitted on 23 Jun 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Confirmation statement made on 12 December 2021 with updates
Submitted on 17 Dec 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Repayment History
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