MEDIA ACE LIMITED

Active
Number: 07232926 Type: Ltd Incorporated: 23 Apr 2010 Jurisdiction: England Wales
View on Companies House
Registered Office
2c Lupton Court, Lupton Road, Thame, Oxon, OX9 3SE, United Kingdom
SIC Codes
18129 — Printing n.e.c.
Confirmation Statement
Last: 12 Jul 2026
Next due: 26 Jul 2027
Accounts
Last: 30 Apr 2025
Next due: 31 Jan 2027

Current Officers (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
Show 1 resigned officers
Charles James Edward Lunt
Director Resigned 08 Aug 2011

Persons with Significant Control (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

Filing History

CS01
Confirmation Statement (with updates)
20 Jul 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
20 Jan 2026 View on CH
CS01
Confirmation Statement (with updates)
21 Jul 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
14 Nov 2024 View on CH
CS01
Confirmation Statement (with updates)
29 Jul 2024 View on CH
CS01
Confirmation Statement (no changes)
21 Jul 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
06 Jul 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
31 Oct 2022 View on CH
CS01
Confirmation Statement (no changes)
18 Oct 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
19 Jan 2022 View on CH
CS01
Confirmation Statement (no changes)
13 Oct 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Oct 2020 View on CH
CS01
Confirmation Statement (no changes)
22 Oct 2020 View on CH
CH01
Change of Director Details
26 Aug 2020 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
13 Nov 2019 View on CH
PSC07
Cessation Of A Person With Significant Control
21 Oct 2019 View on CH
PSC02
Notification Of A Person With Significant Control
21 Oct 2019 View on CH
PSC07
Cessation Of A Person With Significant Control
21 Oct 2019 View on CH
CS01
Confirmation Statement (with updates)
21 Oct 2019 View on CH
AA
Accounts With Accounts Type Total Exemption Full
11 Oct 2019 View on CH
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