Media 10 Holdings Limited

Company Name	Media 10 Holdings Limited
Directors	Richard John Morey and Lee Steven Newton
Company Status	Active
Company Number	06930305
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Morey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 June 2009(1 week, 1 day after company formation)
Appointment Duration	14 years, 10 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	31 Hill Rise Cuffley Potters Bar Hertfordshire EN6 4EH

Director Name	Mr Lee Steven Newton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 June 2009(1 week, 1 day after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bury Farm House Bury Lane Epping Essex CM16 5JA

Secretary Name	Mrs Jane Louise Musgrove
Nationality	British
Status	Current
Appointed	18 June 2009(1 week, 1 day after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	Boarded Barns Bardfield Road Great Saling Braintree Essex CM7 5EL

Director Name	Mr Eric John William Wenham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Lodge Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8JR

Director Name	Mr Daren John Newton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(1 week, 1 day after company formation)
Appointment Duration	11 years, 8 months (resigned 26 February 2021)
Role	Publisher
Country of Residence	England
Correspondence Address	113 London Road Stanford Rivers Ongar Essex CM5 9PP

Contact

Website	granddesignsmagazine.com
Telephone	01293 312154
Telephone region	Crawley

Location

Registered Address	Crown House 151, High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.2k at £0.01	Lee Steven Newton 42.35% Ordinary
375 at £0.01	Daren John Newton 4.96% Ordinary
349 at £0.01	Jane Louise Musgrove 4.62% Ordinary
170 at £0.01	Kirstie Rosemary Morey 2.25% Ordinary
170 at £0.01	Richard John Morey 2.25% Ordinary
919 at £0.01	Laraine Newton 12.16% Ordinary
768 at £0.01	Carol Margaret Wenham 10.16% Ordinary
768 at £0.01	Eric John William Wenham 10.16% Ordinary
136 at £0.01	Kerry Jane Garwood 1.80% Ordinary
136 at £0.01	Timothy Robert Garwood 1.80% Ordinary
102 at £0.01	Clare Jane Levett 1.35% Ordinary
102 at £0.01	Justin Meredith Levett 1.35% Ordinary
86 at £0.01	Michael Stuart Dynan 1.14% Ordinary
51 at £0.01	Kim Whitwell-moore 0.67% Ordinary
51 at £0.01	Lee Darren Moore 0.67% Ordinary
51 at £0.01	Sarah Dynan 0.67% Ordinary
47 at £0.01	Vicki Ellen Newton 0.62% Ordinary
25 at £0.01	Robert John Nathan 0.33% Ordinary A
-	OTHER 0.30% -
19 at £0.01	Robert John Nathan 0.25% Ordinary
8 at £0.01	Nancy Baughen 0.11% Ordinary A

Financials

Year	2014
Turnover	£34,774,259
Gross Profit	£17,507,556
Net Worth	£195,594
Cash	£2,212,671
Current Liabilities	£22,133,843

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months, 1 week from now)
Accounts Category	Group
Accounts Year End	27 February

Returns

Latest Return	10 June 2023 (10 months, 1 week ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

15 September 2009	Delivered on: 28 September 2009 Persons entitled: Dmg Angex Limited and Dmg World Media Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge the undertaking meaning the property, the proceeds of any insurance claim and uncalled share capital assets rights and revenue see image for full details. Outstanding
11 September 2009	Delivered on: 16 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 September 2009

Delivered on: 28 September 2009
Persons entitled: Dmg Angex Limited and Dmg World Media Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge the undertaking meaning the property, the proceeds of any insurance claim and uncalled share capital assets rights and revenue see image for full details.
Outstanding

11 September 2009

Delivered on: 16 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 November 2017	Group of companies' accounts made up to 28 February 2017 (44 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (8 pages)
11 June 2017	Satisfaction of charge 2 in full (1 page)
9 December 2016	Group of companies' accounts made up to 29 February 2016 (44 pages)
22 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 75.51 (8 pages)
21 October 2015	Group of companies' accounts made up to 28 February 2015 (30 pages)
23 September 2015	Cancellation of shares. Statement of capital on 14 July 2015 GBP 75.51 (4 pages)
14 September 2015	Purchase of own shares. (3 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 75.56 (9 pages)
23 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 75.56 (3 pages)
24 October 2014	Group of companies' accounts made up to 28 February 2014 (25 pages)
19 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 75 (8 pages)
30 July 2013	Group of companies' accounts made up to 28 February 2013 (26 pages)
14 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
29 April 2013	Director's details changed for Mr Eric John William Wenham on 26 April 2013 (2 pages)
6 December 2012	Group of companies' accounts made up to 29 February 2012 (25 pages)
30 July 2012	Previous accounting period shortened from 31 May 2012 to 28 February 2012 (1 page)
28 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
21 December 2011	Group of companies' accounts made up to 31 May 2011 (25 pages)
15 September 2011	Director's details changed for Mr Daren John Newton on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Daren John Newton on 2 September 2011 (2 pages)
6 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
16 March 2011	Director's details changed for Richard John Morey on 4 March 2011 (2 pages)
16 March 2011	Director's details changed for Richard John Morey on 4 March 2011 (2 pages)
6 January 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
8 July 2010	Registered office address changed from National House 121-123 High Street Epping Essex CM16 4BD on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from National House 121-123 High Street Epping Essex CM16 4BD on 8 July 2010 (1 page)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (10 pages)
27 April 2010	Memorandum and Articles of Association (27 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2010	Statement of company's objects (2 pages)
14 November 2009	Current accounting period shortened from 30 June 2010 to 31 May 2010 (3 pages)
28 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 August 2009	Director appointed richard john morey (2 pages)
20 August 2009	Director appointed lee steven newton (2 pages)
20 August 2009	Secretary appointed jane louise musgrove (2 pages)
20 August 2009	Director appointed daren john newton (2 pages)
17 August 2009	Particulars of contract relating to shares (2 pages)
17 August 2009	Ad 18/06/09\gbp si [email protected]=74.99\gbp ic 0.01/75\ (3 pages)
10 June 2009	Incorporation (17 pages)