MEDIA ALLIANCE LIMITED
Active
Number: 01972439
Type: Ltd Incorporated: 18 Dec 1985 Jurisdiction: England Wales
Registered Office
5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
SIC Codes
90030 — Artistic creation
Confirmation Statement
Last: 01 Sep 2025
Next due: 15 Sep 2026
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026
Current Officers (3)
Lois Breckon
Secretary
British
5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Brian William Breckon
Director
Born 09/1942
British
5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Lois Breckon
Director
Born 11/1962
British
5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Show 2 resigned officers
Caroline Susan Jones
Secretary
Resigned 19 Feb 1993
Caroline Susan Jones
Director
Resigned 19 Feb 1993
Persons with Significant Control (2)
Brian William Breckon
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Lois Breckon
British
Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Filing History
PSC04
Change To A Person With Significant Control
25 Feb 2026
View on CH
AA
Micro-entity Accounts
10 Sep 2025
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CS01
Confirmation Statement (no changes)
02 Sep 2025
View on CH
CH03
Change Person Secretary Company With Change Date
21 Feb 2025
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PSC04
Change To A Person With Significant Control
21 Feb 2025
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CH01
Change of Director Details
21 Feb 2025
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CS01
Confirmation Statement (no changes)
02 Sep 2024
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AA
Micro-entity Accounts
22 Aug 2024
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CS01
Confirmation Statement (no changes)
12 Sep 2023
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AA
Micro-entity Accounts
25 Aug 2023
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CS01
Confirmation Statement (no changes)
14 Sep 2022
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AA
Micro-entity Accounts
08 Aug 2022
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CS01
Confirmation Statement (no changes)
02 Sep 2021
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AA
Micro-entity Accounts
27 Aug 2021
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CS01
Confirmation Statement (no changes)
01 Sep 2020
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AA
Micro-entity Accounts
30 Jul 2020
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AA
Micro-entity Accounts
08 Oct 2019
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CS01
Confirmation Statement (with updates)
04 Sep 2019
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AA
Micro-entity Accounts
01 Nov 2018
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CH01
Change of Director Details
30 Oct 2018
View on CH
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