MEDIA ACE LIMITED
Active
Číslo: 07232926
Typ: Ltd Založena: 23 Apr 2010 Jurisdikce: England Wales
Sídlo společnosti
2c Lupton Court, Lupton Road, Thame, Oxon, OX9 3SE, United Kingdom
Kódy SIC
18129 — Printing n.e.c.
Potvrzení údajů
Last: 12 Jul 2026
Další termín: 26 Jul 2027
Účetní závěrky
Last: 30 Apr 2025
Další termín: 31 Jan 2027
Současní členové orgánů (2)
Richard Ashley Ethell
Director
Born 09/1974
British
Appointed 23 Apr 2010
2c, Lupton Court, Lupton Road, Thame, Oxon, OX9 3SE, United Kingdom
Paul Anthony Gray
Director
Born 10/1964
British
Appointed 27 Apr 2011
2c, Lupton Court, Lupton Road, Thame, Oxon, OX9 3SE, United Kingdom
Zobrazit 1 bývalí členové orgánů
Charles James Edward Lunt
Director
Resigned 08 Aug 2011
Osoby s významnou kontrolou (3)
Page Media Limited
Notified 25 Sep 2019
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Mr Richard Ashley Ethell
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Paul Anthony Gray
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
CS01
Confirmation Statement (with updates)
20 Jul 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
20 Jan 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
21 Jul 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
14 Nov 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
29 Jul 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
21 Jul 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
06 Jul 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
31 Oct 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
18 Oct 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
19 Jan 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
13 Oct 2021
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
29 Oct 2020
Zobrazit v CH
CS01
Confirmation Statement (no changes)
22 Oct 2020
Zobrazit v CH
CH01
Change of Director Details
26 Aug 2020
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
13 Nov 2019
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
21 Oct 2019
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
21 Oct 2019
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
21 Oct 2019
Zobrazit v CH
CS01
Confirmation Statement (with updates)
21 Oct 2019
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
11 Oct 2019
Zobrazit v CH
Spravujte účetnictví své firmy
Podávejte potvrzení údajů, účetní závěrky a další dokumenty z jednoho místa.
Jak funguje Countee