Having been setup in 2005, Media52 Ltd has its registered office in Worcester, it's status is listed as "Active". There are 4 directors listed as Davies, Steven, Lewis, Richard Michael, Ellis, Gary, Perks, Jonathan for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Steven | 01 July 2005 | - | 1 |
| ELLIS, Gary | 07 September 2006 | 05 January 2011 | 1 |
| PERKS, Jonathan | 01 December 2016 | 21 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Richard Michael | 17 July 2006 | 23 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 06 August 2018 | |
| TM02 - Termination of appointment of secretary | 19 June 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| CH01 - Change of particulars for director | 27 February 2017 | |
| AP01 - Appointment of director | 05 December 2016 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| AD01 - Change of registered office address | 22 February 2016 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AD01 - Change of registered office address | 19 October 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| 287 - Change in situation or address of Registered Office | 20 July 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 395 - Particulars of a mortgage or charge | 08 August 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
| 287 - Change in situation or address of Registered Office | 05 September 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| 287 - Change in situation or address of Registered Office | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| NEWINC - New incorporation documents | 01 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 05 August 2008 | Outstanding |
N/A |
| Debenture | 18 January 2008 | Outstanding |
N/A |
