MEDIASHOCK LTD - SUTTON COLDFIELD


Company Profile Company Filings

Overview

MEDIASHOCK LTD is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
MEDIASHOCK LTD was incorporated 20 years ago on 29/08/2003 and has the registered number: 04882341. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MEDIASHOCK LTD - SUTTON COLDFIELD

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

38 STREETLY LANE
SUTTON COLDFIELD
B74 4TU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARINE INFORMATION SERVICES LTD (until 20/12/2004)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER TOMLIN Apr 1982 British Director 2004-12-12 CURRENT
DAVID TOMLIN Jul 1973 British Director 2003-09-17 CURRENT
MR PHILIP TERENCE BALLARD May 1973 British Director 2003-09-17 CURRENT
MR PHILIP TERENCE BALLARD May 1973 British Secretary 2003-09-17 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-08-29 UNTIL 2003-09-03 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-08-29 UNTIL 2003-09-03 RESIGNED
CATHERINE LEE Mar 1975 British Director 2004-12-12 UNTIL 2007-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Terence Ballard 2016-04-06 5/1973 Sutton Coldfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr David Tomlin 2016-04-06 7/1973 Sutton Coldfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Peter Tomlin 2016-04-06 4/1982 Sutton Coldfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONKS & CRANE INDUSTRIAL GROUP LIMITED LONDON In... FULL 46190 - Agents involved in the sale of a variety of goods
BARTON COLD-FORM (UK) LIMITED GLOUCESTER ENGLAND Active FULL 25940 - Manufacture of fasteners and screw machine products
OPTIMAS OE SOLUTIONS LTD GLOUCESTER Active FULL 46900 - Non-specialised wholesale trade
MONKS & CRANE INDUSTRIAL GROUP HOLDINGS LIMITED WEDNESBURY ENGLAND Dissolved... GROUP 64204 - Activities of distribution holding companies
THE WAX & REEDS CO LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ECLIPSE CORPORATE ADVISORY LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-03 31-12-2022 £-6,082 equity
Accounts Submission 2022-12-31 31-12-2021 £-4,976 equity
Accounts Submission 2021-09-30 31-12-2020 £-4,063 equity
Accounts Submission 2020-12-29 31-12-2019 £-3,208 equity
Accounts Submission 2019-09-26 31-12-2018 £2,579 Cash £-2,442 equity
Accounts Submission 2018-09-28 31-12-2017 £2,524 Cash £-1,668 equity
Accounts Submission 2017-09-28 31-12-2016 £2,059 Cash £-770 equity
Accounts filed on 31-12-2015 2016-09-27 31-12-2015 £1,194 Cash £-409 equity
MEDIASHOCK LTD Accounts filed on 31-12-2014 2015-09-29 31-12-2014 £173 Cash £-1,168 equity
MEDIASHOCK LTD Accounts filed on 31-12-2013 2014-09-26 31-12-2013 £141 Cash £-343 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WAX & REEDS CO LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ECLIPSE CORPORATE ADVISORY LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management