Company information:
Mediafour Limited (No: 04523807)
Address: CLARK HOUSE, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2LU
Status: Active
Incorporated: 09-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 59112 - Video production activities
Current Director: MICHELLE LOUISE BARKER ( DOB: Feb-1972 From: Jun-2016 )
Current Director: RICHARD WILLIAM LORD ( DOB: Mar-1959 From: Sep-2002 )
Current Director: STEVEN ALFRED JAMES TAYLOR ( DOB: Jan-1975 From: Jun-2016 )
Resigned Director: VICTORIA FAGAN ( DOB: Jan-1966 From: Apr-2006 To: May-2008 )
Resigned Director: JONATHAN NICHOLAS FALKNER ( DOB: Mar-1963 From: Sep-2002 To: Jan-2004 )
Resigned Director: JONATHAN NICHOLAS FALKNER ( From: Dec-2005 To: Feb-2016 )
Resigned Director: TERENCE DAVID GIBSON ( DOB: Nov-1954 From: Sep-2002 To: Sep-2005 )
Resigned Director: JOHN ROBERT HARTRIDGE ( DOB: Apr-1955 From: Sep-2002 To: Sep-2005 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: TERENCE DAVID GIBSON ( DOB: Nov-1954 From: Sep-2002 To: Sep-2005 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: ANDREA ROBERTS ( From: Oct-2005 To: May-2012 )
Persons of Significant Control:
Mr Richard William Lord, Clark House Hulley Road, Macclesfield, Cheshire, SK10 2LU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-02)
Company Accounts Summary (£)
| Item | 2015-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 29,437 | 19,256 | 24,528 | 29437.0,19256.0,24528 |
| Current assets | 93,954 | 348,507 | 394,419 | 93954.0,348507.0,394419 |
| Current assets / Debtors | 73,504 | 93,296 | 139,616 | 73504.0,93296.0,139616 |
| Current assets / Cash at bank and on hand | 20,450 | 255,211 | 254,803 | 20450.0,255211.0,254803 |
| Net current assets (liabilities) | 22,095 | 237,532 | 266,668 | 22095.0,237532.0,266668 |
| Total assets less current liabilities | 51,532 | 256,788 | 291,196 | 51532.0,256788.0,291196 |
| Provisions for liabilities, balance sheet subtotal | 5,887 | 3,659 | 5,765 | 5887.0,3659.0,5765 |
| Net assets (liabilities) | 40,498 | 246,529 | 281,231 | 40498.0,246529.0,281231 |
| Equity / share capital and reserves | 40,498 | 246,529 | 281,231 | 40498.0,246529.0,281231 |