Based in Macclesfield, Cheshire, Mediafour Ltd was established in 2002, it has a status of "Active". We don't currently know the number of employees at this business. There are 7 directors listed as Barker, Michelle Louise, Lord, Richard William, Taylor, Steven Alfred James, Roberts, Andrea, Fagan, Victoria, Falkner, Jonathan Nicholas, Gibson, Terence David for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Michelle Louise | 07 June 2016 | - | 1 |
| LORD, Richard William | 02 September 2002 | - | 1 |
| TAYLOR, Steven Alfred James | 07 June 2016 | - | 1 |
| FAGAN, Victoria | 07 April 2006 | 31 May 2008 | 1 |
| FALKNER, Jonathan Nicholas | 02 September 2002 | 05 January 2004 | 1 |
| GIBSON, Terence David | 02 September 2002 | 16 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Andrea | 01 October 2005 | 01 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 02 September 2020 | |
| RESOLUTIONS - N/A | 12 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 11 December 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 December 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 December 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 15 September 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| CERTNM - Change of name certificate | 19 May 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| TM01 - Termination of appointment of director | 17 February 2016 | |
| CH01 - Change of particulars for director | 28 January 2016 | |
| CH01 - Change of particulars for director | 28 January 2016 | |
| MR04 - N/A | 12 November 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| TM02 - Termination of appointment of secretary | 04 May 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| AD01 - Change of registered office address | 09 September 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363s - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 363a - Annual Return | 23 September 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 27 September 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 363s - Annual Return | 18 September 2003 | |
| 395 - Particulars of a mortgage or charge | 30 July 2003 | |
| 395 - Particulars of a mortgage or charge | 21 January 2003 | |
| 225 - Change of Accounting Reference Date | 30 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 287 - Change in situation or address of Registered Office | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| NEWINC - New incorporation documents | 02 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 July 2003 | Fully Satisfied |
N/A |
| Debenture | 09 January 2003 | Outstanding |
N/A |
