Themediaflow Ltd

Company Name	Themediaflow Ltd
Company Status	Active
Company Number	06769171
Category	Private Limited Company
Incorporation Date	9 December 2008(15 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen John Adds
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 March 2009(3 months, 1 week after company formation)
Appointment Duration	15 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mr Stephen John Adds
Nationality	British
Status	Current
Appointed	16 March 2009(3 months, 1 week after company formation)
Appointment Duration	15 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Ms Gabriella Henderson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 June 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Ms Gabriella Silvester
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 June 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Mitil Bhojani
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lime Tree Court The Avenue Pinner Middlesex HA5 4UX

Director Name	Mr John Carter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	154 City Road London EC1V 2NP

Director Name	Ms Nichola Stott
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Cranberry Lane West Ham London E16 4PD

Director Name	Miss Sarah Clements
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 09 March 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Widworthy Hayes New Road Terling Essex CM3 2PN

Contact

Website	themediaflow.com

Location

Registered Address	HSA & Co Chartered Accountants Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£54,252
Cash	£3,618
Current Liabilities	£58,228

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
21 July 2023	Director's details changed for Mr Stephen John Adds on 21 July 2023 (2 pages)
21 July 2023	Change of details for Mr Stephen John Adds as a person with significant control on 21 July 2023 (2 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
12 August 2022	Secretary's details changed for Mr Stephen John Adds on 12 August 2022 (1 page)
12 August 2022	Change of details for Ms Gabriella Henderson as a person with significant control on 12 August 2022 (2 pages)
12 August 2022	Director's details changed for Mr Stephen John Adds on 12 August 2022 (2 pages)
25 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 July 2022	Memorandum and Articles of Association (23 pages)
13 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 July 2022	Statement of company's objects (2 pages)
8 July 2022	Particulars of variation of rights attached to shares (2 pages)
8 July 2022	Change of share class name or designation (2 pages)
27 June 2022	Confirmation statement made on 26 June 2022 with updates (5 pages)
17 May 2022	Change of details for Mr Stephen John Adds as a person with significant control on 27 June 2021 (2 pages)
16 May 2022	Change of details for Mr Stephen John Adds as a person with significant control on 27 June 2021 (2 pages)
16 May 2022	Notification of Gabriella Henderson as a person with significant control on 27 June 2021 (2 pages)
8 April 2022	Director's details changed for Ms Gabriella Henderson on 18 March 2022 (2 pages)
8 April 2022	Appointment of Ms Gabriella Henderson as a director on 27 June 2021 (2 pages)
2 February 2022	Secretary's details changed for Mr Stephen John Adds on 19 November 2019 (1 page)
30 June 2021	Confirmation statement made on 26 June 2021 with updates (4 pages)
17 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 August 2020	Change of details for Mr Stephen John Adds as a person with significant control on 26 June 2020 (2 pages)
26 August 2020	Cessation of Sarah Clements as a person with significant control on 26 June 2020 (1 page)
26 August 2020	Confirmation statement made on 26 June 2020 with updates (5 pages)
24 June 2020	Termination of appointment of Sarah Clements as a director on 9 March 2020 (1 page)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
3 December 2019	Director's details changed for Mr Stephen John Adds on 19 November 2019 (2 pages)
3 December 2019	Change of details for Mr Stephen John Adds as a person with significant control on 19 November 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 February 2018	Confirmation statement made on 9 December 2017 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 January 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3,000 (4 pages)
15 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3,000 (4 pages)
7 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3,000 (4 pages)
7 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 3,000 (4 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 3,000 (4 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 3,000 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
8 April 2013	Director's details changed for Mr Stephen John Adds on 21 March 2013 (2 pages)
8 April 2013	Director's details changed for Miss Sarah Clements on 21 March 2013 (2 pages)
8 April 2013	Director's details changed for Mr Stephen John Adds on 21 March 2013 (2 pages)
8 April 2013	Director's details changed for Miss Sarah Clements on 21 March 2013 (2 pages)
20 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
21 September 2010	Termination of appointment of Nichola Stott as a director (1 page)
21 September 2010	Termination of appointment of Mitul Bhojani as a director (1 page)
21 September 2010	Termination of appointment of Mitul Bhojani as a director (1 page)
21 September 2010	Termination of appointment of Nichola Stott as a director (1 page)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
27 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
27 August 2009	Ad 11/08/09\gbp si 1300@2=2600\gbp ic 398/2998\ (2 pages)
27 August 2009	Director appointed sarah clements (2 pages)
27 August 2009	Ad 11/08/09\gbp si 1300@2=2600\gbp ic 398/2998\ (2 pages)
27 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
27 August 2009	Director appointed sarah clements (2 pages)
1 July 2009	Director's change of particulars / nichola stott / 17/06/2009 (1 page)
1 July 2009	Director's change of particulars / nichola stott / 17/06/2009 (1 page)
18 June 2009	Ad 06/05/09\gbp si 74@2=148\gbp ic 250/398\ (2 pages)
18 June 2009	Ad 06/05/09\gbp si 74@2=148\gbp ic 250/398\ (2 pages)
17 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (17 pages)
17 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (17 pages)
17 June 2009	Ad 06/05/09\gbp si 49@2=98\gbp ic 4/102\ (2 pages)
17 June 2009	Ad 04/04/09\gbp si 1@2=2\gbp ic 2/4\ (2 pages)
17 June 2009	Nc inc already adjusted 04/04/09 (1 page)
17 June 2009	Ad 06/05/09\gbp si 74@2=148\gbp ic 102/250\ (2 pages)
17 June 2009	Ad 04/04/09\gbp si 1@2=2\gbp ic 2/4\ (2 pages)
17 June 2009	Ad 06/05/09\gbp si 74@2=148\gbp ic 102/250\ (2 pages)
17 June 2009	Nc inc already adjusted 04/04/09 (1 page)
17 June 2009	Ad 06/05/09\gbp si 49@2=98\gbp ic 4/102\ (2 pages)
2 May 2009	Director and secretary appointed stephen adds (1 page)
2 May 2009	Director and secretary appointed stephen adds (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 2ND floor luther bouch house 126 high street uxbridge UB8 1JT uk (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 2ND floor luther bouch house 126 high street uxbridge UB8 1JT uk (1 page)
10 February 2009	Director appointed nichola stott (1 page)
10 February 2009	Director appointed mitul bhojani (1 page)
10 February 2009	Director appointed nichola stott (1 page)
10 February 2009	Director appointed mitul bhojani (1 page)
10 December 2008	Appointment terminated director john carter (1 page)
10 December 2008	Appointment terminated director john carter (1 page)
9 December 2008	Incorporation (7 pages)
9 December 2008	Incorporation (7 pages)

Themediaflow Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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