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Company Information for

MEDIA SHED LIMITED

FIRST FLOOR, WEST WING, BEATER HOUSE, TURKEY MILL, MAIDSTONE, ME14 5PP,
Company Registration Number
06553583
Private Limited Company
Active

Company Overview

About Media Shed Ltd
MEDIA SHED LIMITED was founded on 2008-04-03 and has its registered office in Maidstone. The organisation's status is listed as "Active". Media Shed Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MEDIA SHED LIMITED
 
Legal Registered Office
FIRST FLOOR, WEST WING, BEATER HOUSE
TURKEY MILL
MAIDSTONE
ME14 5PP
Other companies in PE16
 
Previous Names
EF MEDIA LTD12/04/2011
Filing Information
Company Number 06553583
Company ID Number 06553583
Date formed 2008-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB932936504  
Last Datalog update: 2024-08-05 06:49:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA SHED LIMITED
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Companies with same name MEDIA SHED LIMITED
The following companies were found which have the same name as MEDIA SHED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIA SHED PUBLISHING LIMITED 100 St James Road Northampton NN5 5LF Liquidation Company formed on the 2009-12-21

Company Officers of MEDIA SHED LIMITED

Current Directors
Officer Role Date Appointed
IAN CARTER
 Director 2011-05-01
TIMOTHY PAUL PORTER
 Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH MACFARLANE
 Director 2011-05-01 2018-04-17
GAIL MACFARLANE
 Director 2008-12-01 2011-05-01
LINDA CAROL STURROCK
 Company Secretary 2008-04-03 2008-12-01
JOHN ANDREW STURROCK
 Director 2008-04-03 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CARTER MEDIA SHED PUBLISHING LIMITED Director 2012-12-13 CURRENT 2009-12-21 Liquidation
TIMOTHY PAUL PORTER MEDIA SHED PUBLISHING LIMITED Director 2018-04-17 CURRENT 2009-12-21 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Graduate Trainee, Media SalesMaidstoneWe are seeking a graduate trainee with strong IT and Communication skills to train in media sales, and to progress quite swiftly to managing their own accounts...2016-04-25

Jobs results powered by Indeed
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
2024-06-18Unaudited abridged accounts made up to 2024-04-30
2023-07-31CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 58 High Street Maidstone ME14 1SY England
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 58 High Street Maidstone ME14 1SY England
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-26SH0113/07/20 STATEMENT OF CAPITAL GBP 100
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-07-24CH01Director's details changed for Mr Ian Carter on 2020-07-21
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-22CH01Director's details changed for Mr Ian Carter on 2020-05-18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 71
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL PORTER
2018-06-13PSC07CESSATION OF GARETH MACFARLANE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13AP01DIRECTOR APPOINTED MR TIMOTHY PAUL PORTER
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MACFARLANE
2018-06-06SH03Purchase of own shares
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065535830003
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 1 Royce Court Burrel Road St. Ives Cambridgeshire PE27 3NE England
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-15PSC04Change of details for Mr Ian Carter as a person with significant control on 2016-05-01
2017-08-14PSC04Change of details for Mr Ian Carter as a person with significant control on 2016-05-01
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-01AR0103/04/16 ANNUAL RETURN FULL LIST
2015-08-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM 22a Market Hill Chatteris Cambridgeshire PE16 6BA
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0103/04/15 ANNUAL RETURN FULL LIST
2014-07-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0103/04/13 ANNUAL RETURN FULL LIST
2013-04-12MG01Particulars of a mortgage or charge / charge no: 2
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-25AR0103/04/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-07AR0103/04/11 FULL LIST
2011-05-23SH0101/05/11 STATEMENT OF CAPITAL GBP 100
2011-05-11AP01DIRECTOR APPOINTED MR IAN CARTER
2011-05-11AP01DIRECTOR APPOINTED MR GARETH MACFARLANE
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GAIL MACFARLANE
2011-04-12RES15CHANGE OF NAME 31/03/2011
2011-04-12CERTNMCOMPANY NAME CHANGED EF MEDIA LTD CERTIFICATE ISSUED ON 12/04/11
2011-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-26AR0103/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL MACFARLANE / 02/10/2009
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 112 HIGH STREET EARITH HUNTINGDON CAMBS. PE28 3PN
2009-06-19363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-05RES01ALTER ARTICLES 01/12/2008
2008-12-05288aDIRECTOR APPOINTED GAIL MACFARLANE
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN STURROCK
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY LINDA STURROCK
2008-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MEDIA SHED 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 MEDIA SHED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-19 Outstanding IAN CARTER AS TRUSTEE OF MEDIA SHED PENSION SCHEME
RENT DEPOSIT DEED 2013-04-12 Outstanding C R FOREMAN LIMITED
DEBENTURE 2013-04-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 104,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 MEDIA SHED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2013-04-30 £ 1,230
Cash Bank In Hand 2012-04-30 £ 11,161
Cash Bank In Hand 2011-04-30 £ 6,598
Current Assets 2013-04-30 £ 100,524
Current Assets 2012-04-30 £ 120,793
Current Assets 2011-04-30 £ 37,934
Debtors 2013-04-30 £ 99,294
Debtors 2012-04-30 £ 109,632
Debtors 2011-04-30 £ 31,336
Fixed Assets 2012-04-30 £ 2,155
Fixed Assets 2011-04-30 £ 692
Shareholder Funds 2012-04-30 £ 18,673
Shareholder Funds 2011-04-30 £ -5,570
Tangible Fixed Assets 2013-04-30 £ 4,015
Tangible Fixed Assets 2012-05-01 £ 2,155
Tangible Fixed Assets 2012-04-30 £ 2,155
Tangible Fixed Assets 2011-04-30 £ 692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDIA SHED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA SHED LIMITED
Trademarks
We have not found any records of MEDIA SHED LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEDIA SHED LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2014-10-15 GBP £320 GENERAL ADVERTISING
Nottingham City Council 2012-11-08 GBP £125
Nottingham City Council 2012-11-08 GBP £125 ADVERTISING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEDIA SHED 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 MEDIA SHED 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 MEDIA SHED 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.
    Need more information?
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    Other companies at postcode ME14 5PP