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Home > England & Wales Companies > MEDIATECHNICS LIMITED
Company Information for

MEDIATECHNICS LIMITED

19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA,
Company Registration Number
02742206
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mediatechnics Ltd
MEDIATECHNICS LIMITED was founded on 1992-08-24 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Mediatechnics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MEDIATECHNICS LIMITED
 
Legal Registered Office
19 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
Other companies in LE19
 
Filing Information
Company Number 02742206
Company ID Number 02742206
Date formed 1992-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB566084816  
Last Datalog update: 2017-09-06 05:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIATECHNICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELAINE STANDLEY ASSOCIATES LIMITED   JOHNSON CARTER ASSOCIATES LIMITED   CARTER & CO ACCOUNTANTS LTD   STEWART C COLLIER LIMITED
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Companies with same name MEDIATECHNICS LIMITED
The following companies were found which have the same name as MEDIATECHNICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIATECHNICS CORPORATION 50 WEST LIBERTY STREET SUITE 880 RENO NV 89501 Active Company formed on the 1987-02-26
MEDIATECHNICS CORPORATION Delaware Unknown
MEDIATECHNICS CORPORATION Georgia Unknown
MEDIATECHNICS SYSTEMS INCORPORATED New Jersey Unknown
MEDIATECHNICS SYSTEMS INCORPORATED California Unknown
MEDIATECHNICS CORPORATION Georgia Unknown

Company Officers of MEDIATECHNICS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN HASTINGS
 Company Secretary 2008-09-16
STEVEN ROSS HASTINGS
 Director 2011-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN VEAL
 Director 1992-08-24 2011-05-13
BARBARA VEAL
 Company Secretary 1999-09-23 2008-07-17
NICHOLAS JOHN VEAL
 Company Secretary 1992-08-24 1999-09-23
SHERON MCCARTHY
 Director 1992-08-24 1999-09-23
KENNETH EDWIN DAVIES
 Company Secretary 1992-08-24 1992-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ROSS HASTINGS ADWERKS LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2013-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0124/08/15 ANNUAL RETURN FULL LIST
2015-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0124/08/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-30AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0124/08/12 ANNUAL RETURN FULL LIST
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/12 FROM 3 Warren Park Way Enderby Leicester LE19 4SA United Kingdom
2012-03-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0124/08/11 ANNUAL RETURN FULL LIST
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/11 FROM 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP
2011-06-09AP01DIRECTOR APPOINTED MR STEVEN HASTINGS
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VEAL
2011-04-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0124/08/10 ANNUAL RETURN FULL LIST
2010-03-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05AR0124/08/09 ANNUAL RETURN FULL LIST
2009-04-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-17288aSECRETARY APPOINTED MR STEVEN HASTINGS
2008-09-09363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY BARBARA VEAL
2008-05-20AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-07363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 35/37 NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SP
2005-09-28363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-14363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-05363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-02363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-06363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-05288aNEW SECRETARY APPOINTED
2000-12-05363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-29288bDIRECTOR RESIGNED
1999-09-29288bSECRETARY RESIGNED
1999-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-27363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-05-17287REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 35-37 NEWARKE STREET LEICESTER LE1 5SP
1998-12-23287REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 26 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NGQ 7QX
1998-09-16363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-24363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-12363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-20363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-20363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-19363sRETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-10-29363sRETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1992-09-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDIATECHNICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIATECHNICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIATECHNICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.319
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 80,837
Creditors Due Within One Year 2012-08-31 £ 78,238
Creditors Due Within One Year 2012-08-31 £ 78,238
Creditors Due Within One Year 2011-08-31 £ 76,901
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIATECHNICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 5,180
Cash Bank In Hand 2012-08-31 £ 9,679
Cash Bank In Hand 2012-08-31 £ 9,679
Current Assets 2013-08-31 £ 39,473
Current Assets 2012-08-31 £ 33,858
Current Assets 2012-08-31 £ 33,858
Current Assets 2011-08-31 £ 33,004
Debtors 2013-08-31 £ 34,293
Debtors 2012-08-31 £ 24,179
Debtors 2012-08-31 £ 24,179
Debtors 2011-08-31 £ 32,968
Tangible Fixed Assets 2013-08-31 £ 2,654
Tangible Fixed Assets 2012-08-31 £ 3,254
Tangible Fixed Assets 2012-08-31 £ 3,254
Tangible Fixed Assets 2011-08-31 £ 4,324

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDIATECHNICS LIMITED registering or being granted any patents
Domain Names

MEDIATECHNICS LIMITED owns 1 domain names.

mediatechnics.co.uk  

Trademarks
We have not found any records of MEDIATECHNICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIATECHNICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MEDIATECHNICS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MEDIATECHNICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIATECHNICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIATECHNICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 4SA