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Mediapro Audiovisual UK Limited

Mediapro Audiovisual UK Limited is an active company incorporated on 29 May 2013 with the registered office located in Manchester, Greater Manchester. Mediapro Audiovisual UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08547438
Private limited company
Age
12 years
Incorporated 29 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Saffery Trinity
16 John Dalton Street
Manchester
M2 6HY
England
Address changed on 11 Sep 2023 (2 years 2 months ago)
Previous address was C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jun 1957
Director • Chartered Accountant • British • Lives in England • Born in Dec 1968
Mr Hao Tang
PSC • Chinese • Lives in Hong Kong • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pintum Properties Limited
Simon Rollo Kite is a mutual person.
Active
Saffery LLP
Simon Rollo Kite 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
£46.75K
Decreased by £405.34K (-90%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£1.74M
Decreased by £812.54K (-32%)
Total Liabilities
-£1.56M
Decreased by £349.39K (-18%)
Net Assets
£178.57K
Decreased by £463.15K (-72%)
Debt Ratio (%)
90%
Increased by 14.89% (+20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Simon Rollo Kite Resigned
1 Year Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Josep Maria Benet Ferran Appointed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Hao Tang (PSC) Appointed
3 Years Ago on 8 Jun 2022
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Termination of appointment of Simon Rollo Kite as a director on 25 October 2024
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Josep Maria Benet Ferran as a director on 22 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 11 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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