Company information:
Media Office Ltd. (No: 03536107)
Address: 16-18 MARSHALL STREET, LONDON, W1F 7BE, UNITED KINGDOM
Status: Active
Incorporated: 23-Mar-1998
Accounts Next Due: 22-Jun-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: MARK WADHWA ( DOB: Feb-1961 From: Jun-2000 )
Current Secretary: MARK WADHWA ( From: Jul-2015 )
Resigned Director: RICHARD PETER FRANKLIN ( DOB: May-1975 From: Feb-1999 To: Jun-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: ALEXANDER RUDOLPH SHAW ( DOB: Apr-1967 From: Jun-1998 To: Feb-1999 )
Resigned Secretary: MICHAEL JOSEPH ( DOB: Sep-1962 From: Jun-2000 To: Jul-2015 )
Resigned Secretary: ALEXANDER RUDOLPH SHAW ( DOB: Apr-1967 From: Jun-1998 To: Mar-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: RICHARD FARAS VISICK ( DOB: Mar-1967 From: Mar-1998 To: Feb-1999 )
Resigned Secretary: WILLIAM DAVID WHITTAKER ( From: Mar-1999 To: Jun-2000 )
Persons of Significant Control:
Mr Mark Wadhwa, London, W1F 7BE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 0.0,1.0,0.0,0.0,0.0 | ||||
| Fixed assets | 2 | 1 | 2 | 2 | 2 | 2.0,1.0,2.0,2.0,2.0 |
| Current assets | 1,646,941 | 1,654,993 | 1,821,455 | 1,881,793 | 1,928,753 | 1646941.0,1654993.0,1821455.0,1881793.0,1928753.0 |
| Net current assets (liabilities) | 1,569,120 | 1,654,993 | 1,710,621 | 1,734,320 | 1,751,734 | 1569120.0,1654993.0,1710621.0,1734320.0,1751734.0 |
| Total assets less current liabilities | 1,569,122 | 1,654,995 | 1,710,623 | 1,734,322 | 1,751,736 | 1569122.0,1654995.0,1710623.0,1734322.0,1751736.0 |
| Net assets (liabilities) | 1,569,122 | 1,654,995 | 1,680,623 | 1,709,545 | 1,732,795 | 1569122.0,1654995.0,1680623.0,1709545.0,1732795.0 |
| Equity / share capital and reserves | 1,569,122 | 1,654,995 | 1,680,623 | 1,709,545 | 1,732,795 | 1569122.0,1654995.0,1680623.0,1709545.0,1732795.0 |