About

Registered Number: 04124972
Date of Incorporation: 13/12/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Unit 6, Cross Croft Industrial Estate, Appleby, Cumbria, CA16 6HX

 

Mediastone Ltd was founded on 13 December 2000, it's status at Companies House is "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Joshua 24 June 2019 - 1
HALL, Kevin Charles 05 February 2001 - 1
HALL, Tracy Anne 05 February 2001 - 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 04 October 2019
AP01 - Appointment of director 24 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 10 February 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 11 June 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 01 November 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2004
AA - Annual Accounts 04 March 2003
395 - Particulars of a mortgage or charge 27 December 2002
363s - Annual Return 24 December 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 14 February 2002
287 - Change in situation or address of Registered Office 24 January 2002
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
287 - Change in situation or address of Registered Office 13 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
NEWINC - New incorporation documents 13 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 19 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.