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Media4change (UK) Limited

Media4change (UK) Limited is a dormant company incorporated on 15 October 2007 with the registered office located in London, Greater London. Media4change (UK) Limited was registered 18 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
06398368
Private limited company
Age
18 years
Incorporated 15 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (26 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 1 26 - 29 St. Cross Street
London
England
EC1N 8UH
England
Address changed on 10 May 2024 (1 year 6 months ago)
Previous address was Fitzroy House 355 Euston Road London NW1 3AL England
Telephone
01625501832
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Aug 1967
Anthesis Consulting (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anthesis (UK) Limited
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Ian Michael Forrester and Stuart James McLachlan are mutual people.
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LRS Consultancy Limited
Ian Michael Forrester and Stuart James McLachlan are mutual people.
Active
LRS Environmental Limited
Ian Michael Forrester and Stuart James McLachlan are mutual people.
Active
Anthesis Consulting (UK) Limited
Ian Michael Forrester and Stuart James McLachlan are mutual people.
Active
The Good Brand Works Limited
Stuart James McLachlan is a mutual person.
Active
Given Agency Limited
Stuart James McLachlan is a mutual person.
Active
Anthesis Consulting Group Limited
Stuart James McLachlan 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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 31 Oct 2025
Confirmation Submitted
26 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 10 May 2024
Hanna Ruth Friedlander Resigned
1 Year 8 Months Ago on 13 Mar 2024
Anthesis Consulting (Uk) Limited (PSC) Details Changed
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Oct 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Jun 2024
Change of details for Anthesis Consulting (Uk) Limited as a person with significant control on 13 March 2024
Submitted on 10 May 2024
Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 10 May 2024
Submitted on 10 May 2024
Termination of appointment of Hanna Ruth Friedlander as a secretary on 13 March 2024
Submitted on 10 May 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Satisfaction of charge 063983680006 in full
Submitted on 1 Sep 2023
Repayment History
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