Having been setup in 2006, Media Plant Ltd are based in Wiltshire, it's status at Companies House is "Active". The current directors of this business are Rudge, Sian Catherine, Barton Fox, Joseph Adam, Rudge, Sian Catherine, Vincent, Kim Marie, Morrison, Julie. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON FOX, Joseph Adam | 22 March 2006 | - | 1 |
| RUDGE, Sian Catherine | 22 March 2006 | - | 1 |
| VINCENT, Kim Marie | 01 November 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUDGE, Sian Catherine | 01 March 2013 | - | 1 |
| MORRISON, Julie | 22 March 2006 | 01 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| PSC04 - N/A | 25 February 2020 | |
| CH03 - Change of particulars for secretary | 25 February 2020 | |
| CH01 - Change of particulars for director | 25 February 2020 | |
| CH01 - Change of particulars for director | 17 February 2020 | |
| MR01 - N/A | 27 November 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| CS01 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| MR04 - N/A | 14 September 2016 | |
| MR01 - N/A | 23 August 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| CH03 - Change of particulars for secretary | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| CH01 - Change of particulars for director | 18 November 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| CH01 - Change of particulars for director | 04 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| CH01 - Change of particulars for director | 21 August 2013 | |
| CH01 - Change of particulars for director | 21 August 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| TM02 - Termination of appointment of secretary | 20 March 2013 | |
| AP03 - Appointment of secretary | 20 March 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 2008 | |
| 123 - Notice of increase in nominal capital | 25 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
| 225 - Change of Accounting Reference Date | 21 May 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 07 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
| 287 - Change in situation or address of Registered Office | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| NEWINC - New incorporation documents | 22 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 November 2019 | Outstanding |
N/A |
| A registered charge | 22 August 2016 | Outstanding |
N/A |
| Composite all assets guarantee and debenture | 05 September 2006 | Fully Satisfied |
N/A |
