About

Registered Number: 04397947
Date of Incorporation: 19/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: On Line House, Pelham Road, Immingham, North East Lincolnshire, DN40 1AB

 

Based in Immingham, Media Excel Ltd was established in 2002, it's status at Companies House is "Active". We don't know the number of employees at Media Excel Ltd. The current directors of this organisation are Laird, Stephen Anthoney, Dent, Melanie Jane, Laird, Jeffrey, Laird, Stephen Anthoney.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENT, Melanie Jane 19 March 2002 - 1
LAIRD, Jeffrey 22 March 2013 - 1
LAIRD, Stephen Anthoney 22 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
LAIRD, Stephen Anthoney 05 January 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 22 March 2018
PSC05 - N/A 22 March 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 15 April 2015
CH03 - Change of particulars for secretary 15 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 07 August 2013
MG01 - Particulars of a mortgage or charge 10 April 2013
AD01 - Change of registered office address 04 April 2013
AR01 - Annual Return 04 April 2013
AP01 - Appointment of director 22 March 2013
AP01 - Appointment of director 22 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 15 August 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 10 March 2004
287 - Change in situation or address of Registered Office 06 February 2004
AA - Annual Accounts 21 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
287 - Change in situation or address of Registered Office 19 June 2003
363a - Annual Return 14 April 2003
288c - Notice of change of directors or secretaries or in their particulars 10 February 2003
288a - Notice of appointment of directors or secretaries 08 April 2002
RESOLUTIONS - N/A 28 March 2002
RESOLUTIONS - N/A 28 March 2002
RESOLUTIONS - N/A 28 March 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2002
NEWINC - New incorporation documents 19 March 2002

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 01 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.