Company information:
Media History Limited (No: 04602068)
Address: 7 MIDDLETHORPE BUSINESS PARK, SIM BALK LANE, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2BD, ENGLAND
Status: Active
Incorporated: 27-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW JOHN DAY ( DOB: Dec-1984 From: Nov-2022 )
Current Director: EMMA JANE DODSLEY ( DOB: Jan-1974 From: Nov-2022 )
Current Director: LEE PATRICK FLEMING ( DOB: Nov-1977 From: Nov-2022 )
Resigned Director: KARL NICHOLAS DELANEY ( DOB: Dec-1950 From: Jan-2003 To: Mar-2007 )
Resigned Director: GRANT LAWRENCE JOHN FREEMAN ( From: Jan-2009 To: Sep-2013 )
Resigned Director: DAVID IAN RILEY ( DOB: Oct-1958 From: Jan-2003 To: Mar-2019 )
Resigned Director: ADRIAN DOUGLAS RUMBLE ( DOB: Jun-1963 From: Nov-2002 To: Nov-2022 )
Resigned Director: DAVID LANCE SHONE ( From: Oct-2003 To: Jun-2007 )
Resigned Director: GRAHAM NIGEL TURNER ( DOB: Sep-1954 From: Jan-2003 To: Sep-2003 )
Resigned Director: STEPHEN ALLAN WATSON ( From: Jan-2003 To: Oct-2003 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: ADRIAN DOUGLAS RUMBLE ( DOB: Jun-1963 From: Jan-2003 To: Nov-2022 )
Resigned Secretary: IAN GRAHAM TOWNSEND ( DOB: Feb-1971 From: Nov-2002 To: Jan-2003 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Mr Adrian Douglas Rumble, 7 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, North Yorkshire, YO23 2BD, England: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2022-11-30)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 845,023 | 845,023 | 845,023 | 845,023 | 845,023 | 845023.0,845023.0,845023.0,845023.0,845023.0 |
| Current assets | 230 | 219 | 193 | 193 | 193 | 230.0,219.0,193.0,193.0,193.0 |
| Net current assets (liabilities) | -480,085 | -480,096 | -480,122 | -480085.0,-480096.0,-480122.0,0.0,0.0 | ||
| Total assets less current liabilities | 364,938 | 364,927 | 364,901 | 364938.0,364927.0,364901.0,0.0,0.0 | ||
| Net assets (liabilities) | 364,938 | 364,927 | 364,901 | 364938.0,364927.0,364901.0,0.0,0.0 | ||
| Equity / share capital and reserves | 364,938 | 364,927 | 364,901 | 364,901 | 364,901 | 364938.0,364927.0,364901.0,364901.0,364901.0 |