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Media 10 Design Holdings Limited

Media 10 Design Holdings Limited is an active company incorporated on 12 January 2021 with the registered office located in Loughton, Essex. Media 10 Design Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13128389
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Crown House
151 High Road
Loughton
IG10 4LF
England
Address changed on 24 Apr 2023 (2 years 4 months ago)
Previous address was Brierly Place New London Road Chelmsford Essex CM2 0AP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in May 1969
Director • Ceo / Company Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Closerstill Optical Holdings Limited
Lee Steven Newton, Stephen Woolmer, and 2 more are mutual people.
Active
Media 10 Home Interest Holdings Limited
Lee Steven Newton, Stephen Woolmer, and 1 more are mutual people.
Active
Media 10 Bidco Limited
Lee Steven Newton, Stephen Woolmer, and 1 more are mutual people.
Active
Media 10 Limited
Richard John Morey and Lee Steven Newton are mutual people.
Active
Media 10 Holdings Limited
Richard John Morey and Lee Steven Newton are mutual people.
Active
Clerkenwell Design Week Limited
Stephen Woolmer and Lee Steven Newton are mutual people.
Active
Crown House Investments Limited
Stephen Woolmer and Lee Steven Newton are mutual people.
Active
TD&H Restaurants Limited
Stephen Woolmer and Lee Steven Newton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.52K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.52K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Mr Richard John Morey Appointed
2 Years 8 Months Ago on 11 Jan 2023
Mrs Laraine Newton Appointed
2 Years 8 Months Ago on 11 Jan 2023
Mrs Jane Musgrove Appointed
2 Years 8 Months Ago on 11 Jan 2023
Mr Lee Steven Newton (PSC) Details Changed
2 Years 8 Months Ago on 11 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 27 Nov 2024
Micro company accounts made up to 28 February 2023
Submitted on 26 Feb 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 23 Jan 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Appointment of Mrs Laraine Newton as a director on 11 January 2023
Submitted on 10 Aug 2023
Appointment of Mr Richard John Morey as a director on 11 January 2023
Submitted on 10 Aug 2023
Appointment of Mrs Jane Musgrove as a secretary on 11 January 2023
Submitted on 26 Jul 2023
Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to Crown House 151 High Road Loughton IG10 4LF on 24 April 2023
Submitted on 24 Apr 2023
Repayment History
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