About

Registered Number: 04726155
Date of Incorporation: 08/04/2003 (21 years ago)
Company Status: Active
Registered Address: 206 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9DE,

 

Based in Waltham Cross, Hertfordshire, Mediapool Ltd was founded on 08 April 2003, it's status at Companies House is "Active". The current directors of Mediapool Ltd are Herring, Andrew, Plasschaert, Isabelle. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERRING, Andrew 08 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PLASSCHAERT, Isabelle 08 April 2003 01 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 10 June 2016
CH01 - Change of particulars for director 10 June 2016
AA - Annual Accounts 22 October 2015
AD01 - Change of registered office address 15 October 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 02 December 2009
AD01 - Change of registered office address 02 December 2009
363a - Annual Return 08 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
287 - Change in situation or address of Registered Office 25 November 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 01 May 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 28 April 2006
AA - Annual Accounts 23 February 2006
363a - Annual Return 26 May 2005
AA - Annual Accounts 14 March 2005
225 - Change of Accounting Reference Date 20 January 2005
363s - Annual Return 14 April 2004
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
NEWINC - New incorporation documents 08 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.