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Media Plant Ltd

Media Plant Ltd is an active company incorporated on 22 March 2006 with the registered office located in Swindon, Wiltshire. Media Plant Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05751376
Private limited company
Age
19 years
Incorporated 22 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 March 2025 (6 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
43-45 Devizes Road
Swindon
Wiltshire
SN1 4BG
Same address for the past 19 years
Telephone
08432168640
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1979
Director • British • Born in May 1977
Director • Customer Services Director • British • Lives in England • Born in Mar 1969
Director • Managing Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ministate Media Limited
Scott James Gough, Sian Catherine Rudge, and 1 more are mutual people.
Active
The Courtyard Upper Seagry Management Limited
Kim Marie Vincent is a mutual person.
Active
Techstream Limited
Carl Anthony Bierer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£14.81K
Decreased by £51.15K (-78%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 6 (+50%)
Total Assets
£705.04K
Decreased by £323.89K (-31%)
Total Liabilities
-£480.97K
Decreased by £201.59K (-30%)
Net Assets
£224.07K
Decreased by £122.3K (-35%)
Debt Ratio (%)
68%
Increased by 1.88% (+3%)
Latest Activity
Miss Sian Catherine Rudge Appointed
5 Months Ago on 11 Apr 2025
Carl Anthony Bierer Resigned
6 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Mar 2025
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Mr Carl Anthony Bierer Appointed
10 Months Ago on 21 Nov 2024
Mr Robert Zalewski Appointed
1 Year 1 Month Ago on 16 Aug 2024
Kim Marie Vincent Resigned
1 Year 1 Month Ago on 16 Aug 2024
Sian Catherine Rudge Resigned
1 Year 1 Month Ago on 16 Aug 2024
Scott James Gough Resigned
1 Year 1 Month Ago on 16 Aug 2024
Joseph Adam Barton Fox Resigned
1 Year 1 Month Ago on 16 Aug 2024
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Documents
Appointment of Miss Sian Catherine Rudge as a director on 11 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Carl Anthony Bierer as a director on 9 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Appointment of Mr Carl Anthony Bierer as a director on 21 November 2024
Submitted on 3 Feb 2025
Cessation of Joseph Adam Barton-Fox as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Sian Catherine Rudge as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Joseph Adam Barton Fox as a director on 16 August 2024
Submitted on 16 Aug 2024
Cessation of Scott James Gough as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Cessation of Sian Catherine Rudge as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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