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Mediaplay Ltd

Mediaplay Ltd is an active company incorporated on 7 June 2005 with the registered office located in . Mediaplay Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05474281
Private limited company
Age
20 years
Incorporated 7 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England
Telephone
07780 976056
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Legal Affairs • British • Lives in England • Born in Aug 1970
Director • British • Lives in Scotland • Born in Oct 1965
Flutter Entertainment Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halfords Media (UK) Limited
Mr Trystan Michael Forrest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£102.3K
Increased by £3.1K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£3.59M
Increased by £1.88M (+110%)
Total Liabilities
-£2.82M
Increased by £1.78M (+172%)
Net Assets
£773.35K
Increased by £100K (+15%)
Debt Ratio (%)
78%
Increased by 17.82% (+29%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Jonathan Seeley Resigned
1 Year 2 Months Ago on 1 Jul 2024
Christina King Appointed
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Flutter Entertainment Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
Submitted on 19 Jul 2024
Appointment of Christina King as a secretary on 1 July 2024
Submitted on 19 Jul 2024
Satisfaction of charge 054742810001 in full
Submitted on 9 May 2024
Withdrawal of a person with significant control statement on 31 October 2023
Submitted on 31 Oct 2023
Notification of Flutter Entertainment Plc as a person with significant control on 6 April 2016
Submitted on 31 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 4 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year