MEDIAABLE LIMITED - HERNE BAY
| Company Profile | Company Filings |
Overview
MEDIAABLE LIMITED is a Private Limited Company from HERNE BAY and has the status: Dissolved - no longer trading.
MEDIAABLE LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03508600. The accounts status is TOTAL EXEMPTION FULL.
MEDIAABLE LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03508600. The accounts status is TOTAL EXEMPTION FULL.
MEDIAABLE LIMITED - HERNE BAY
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 |
Registered Office
149-151 MORTIMER STREET
HERNE BAY
KENT
CT6 5HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALLAN STEPHEN ELLIS | Dec 1951 | British | Director | 1998-02-19 | CURRENT |
| KATHLEEN ELIZABETH ELLIS | Oct 1952 | British | Secretary | 1998-02-19 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-12 UNTIL 1998-02-19 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-02-12 UNTIL 1998-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Allan Stephen Ellis | 2016-04-06 | 12/1951 | Chestfield Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Kathleen Elizabeth Ellis | 2016-04-06 | 10/1952 | Chestfield Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mediaable Limited - Period Ending 2022-05-31 | 2023-03-01 | 31-05-2022 | |
| Mediaable Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-23 | 31-05-2021 | £184 Cash £100,407 equity |
| Mediaable Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-05-2020 | £50 Cash £101,423 equity |
| MediaAble Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-06 | 31-05-2019 | £274 Cash £102,724 equity |
| MediaAble Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-11-02 | 31-05-2018 | £210 Cash £103,934 equity |
| MediaAble Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 31-05-2017 | £2,103 Cash £106,050 equity |
| MediaAble Ltd - Abbreviated accounts 16.3 | 2017-02-21 | 31-05-2016 | £725 Cash £104,191 equity |
| MediaAble Ltd - Limited company - abbreviated - 11.6 | 2015-10-07 | 31-05-2015 | £3,726 Cash £104,715 equity |
| MediaAble Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-11 | 31-05-2014 | £100,109 equity |