MEDIADISC LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
MEDIADISC LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
MEDIADISC LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050670. The accounts status is TOTAL EXEMPTION FULL.
MEDIADISC LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050670. The accounts status is TOTAL EXEMPTION FULL.
MEDIADISC LIMITED - ST ALBANS
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 |
Registered Office
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2021 | 24/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GILLIAN SARAH ELLEN PAYNE | Jan 1971 | Irish | Director | 2007-06-26 | CURRENT |
| MR SIMON CLIFFORD PAYNE | Nov 1971 | British | Director | 2000-08-10 | CURRENT |
| MR SIMON CLIFFORD PAYNE | Nov 1971 | British | Secretary | 2000-08-10 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-10 UNTIL 2000-08-10 | RESIGNED | ||
| ROSE PAYNE | Oct 1943 | British | Director | 2000-08-10 UNTIL 2007-08-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-08-10 UNTIL 2000-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gillian Sarah Ellen Payne | 2016-07-01 | 1/1971 | St Leonards On Sea East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Clifford Payne | 2016-07-01 | 11/1971 | St Leonards On Sea East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEDIADISC_LIMITED - Accounts | 2022-05-19 | 31-08-2021 | £8,212 Cash £-24,920 equity |
| MEDIADISC_LIMITED - Accounts | 2021-05-11 | 31-08-2020 | £47,687 Cash £1,049 equity |
| MEDIADISC_LIMITED - Accounts | 2020-05-23 | 31-08-2019 | £10,458 Cash £23,886 equity |
| MEDIADISC_LIMITED - Accounts | 2019-05-29 | 31-08-2018 | £8,749 Cash £84,967 equity |
| MEDIADISC_LIMITED - Accounts | 2018-04-14 | 31-08-2017 | £7,239 Cash £166,206 equity |
| Mediadisc Limited Small abbreviated accounts | 2017-05-31 | 31-08-2016 | £172,257 equity |
| Mediadisc Limited Small abbreviated accounts | 2016-05-18 | 31-08-2015 | £207,698 equity |