About

Registered Number: 07324762
Date of Incorporation: 23/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 3 Mount Stuart Square, Cardiff, CF10 5EE

 

Established in 2010, Mount Stuart Media Ltd has its registered office in Cardiff, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYONS, Robin Scott 23 July 2010 - 1
WALTERS, David Huw 23 July 2010 17 May 2013 1
Secretary Name Appointed Resigned Total Appointments
MORTIMER, Christine Linda 12 February 2014 04 June 2015 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 27 July 2017
PSC04 - N/A 27 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 06 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 29 July 2015
TM02 - Termination of appointment of secretary 04 June 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 06 August 2014
AP03 - Appointment of secretary 12 February 2014
AR01 - Annual Return 05 September 2013
TM01 - Termination of appointment of director 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
AA - Annual Accounts 26 June 2013
MG01 - Particulars of a mortgage or charge 17 January 2013
MG01 - Particulars of a mortgage or charge 17 January 2013
MG01 - Particulars of a mortgage or charge 09 January 2013
MG01 - Particulars of a mortgage or charge 09 January 2013
AR01 - Annual Return 09 October 2012
DISS40 - Notice of striking-off action discontinued 15 August 2012
AA - Annual Accounts 14 August 2012
GAZ1 - First notification of strike-off action in London Gazette 24 July 2012
AA01 - Change of accounting reference date 05 April 2012
AR01 - Annual Return 17 August 2011
RESOLUTIONS - N/A 07 January 2011
SH01 - Return of Allotment of shares 07 January 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 January 2011
NEWINC - New incorporation documents 23 July 2010

Mortgages & Charges

Description Date Status Charge by
Charge and deed of assignment 04 January 2013 Outstanding

N/A

Charge and deed of assignment 04 January 2013 Outstanding

N/A

Charge 04 January 2013 Outstanding

N/A

Charge 04 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.