About

Registered Number: 04908055
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 27 Wellow Gardens, Titchfield Common, Fareham, Hampshire, PO14 4RH

 

Media - Mergers Ltd was registered on 23 September 2003 and has its registered office in Fareham, Hampshire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Martin Bruce 23 September 2003 - 1
WRIGHT, Oliver Simon 21 October 2010 - 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Maria Poppy 21 October 2010 - 1
WRIGHT, Maria 23 September 2003 01 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Bruce Wright/
1950-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 05 October 2018
AAMD - Amended Accounts 08 June 2018
AA - Annual Accounts 01 January 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 27 September 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 24 September 2013
CH01 - Change of particulars for director 24 September 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 24 September 2012
CH01 - Change of particulars for director 24 September 2012
AD01 - Change of registered office address 03 September 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 26 September 2011
AD01 - Change of registered office address 26 April 2011
AD01 - Change of registered office address 24 January 2011
AA - Annual Accounts 22 December 2010
AP03 - Appointment of secretary 21 October 2010
AP01 - Appointment of director 21 October 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 03 February 2010
AD01 - Change of registered office address 19 October 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 26 September 2008
287 - Change in situation or address of Registered Office 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 30 October 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 06 September 2005
225 - Change of Accounting Reference Date 06 September 2005
287 - Change in situation or address of Registered Office 06 September 2005
363s - Annual Return 12 October 2004
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
287 - Change in situation or address of Registered Office 17 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
287 - Change in situation or address of Registered Office 03 October 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.