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Medium Rare Promotions Limited

Medium Rare Promotions Limited is an active company incorporated on 13 June 2003 with the registered office located in Dorking, Surrey. Medium Rare Promotions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04797698
Private limited company
Age
22 years
Incorporated 13 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Suite C
2 North Street
Dorking
Surrey
RH4 1DN
United Kingdom
Address changed on 15 May 2025 (5 months ago)
Previous address was Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Promoter • British • Lives in England • Born in Aug 1965
Mr Matthew Sebastian John Whitley
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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MP Secretaries Limited is a mutual person.
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MP Secretaries Limited is a mutual person.
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Reed Creative Services Limited
MP Secretaries Limited is a mutual person.
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MP Secretaries Limited is a mutual person.
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MP Secretaries Limited is a mutual person.
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MP Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.21K
Decreased by £5.68K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.25K
Decreased by £5.63K (-57%)
Total Liabilities
-£26.09K
Decreased by £5.13K (-16%)
Net Assets
-£21.83K
Decreased by £507 (+2%)
Debt Ratio (%)
613%
Increased by 297.71% (+94%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Mp Secretaries Limited Details Changed
7 Months Ago on 1 Apr 2025
Mp Secretaries Limited Details Changed
7 Months Ago on 1 Apr 2025
Mr Matthew Sebastian John Whitley Details Changed
7 Months Ago on 1 Apr 2025
Mr Matthew Sebastian John Whitley (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jun 2025
Secretary's details changed for Mp Secretaries Limited on 1 April 2025
Submitted on 6 Jun 2025
Secretary's details changed for Mp Secretaries Limited on 1 April 2025
Submitted on 21 May 2025
Director's details changed for Mr Matthew Sebastian John Whitley on 1 April 2025
Submitted on 21 May 2025
Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on 15 May 2025
Submitted on 15 May 2025
Change of details for Mr Matthew Sebastian John Whitley as a person with significant control on 1 April 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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