MEDIA ALIVE LIMITED
Active
Number: 07567430
Type: Ltd Incorporated: 17 Mar 2011 Jurisdiction: England Wales
Registered Office
19-21 Middle Row, Stevenage, Hertfordshire, SG1 3AW, England
SIC Codes
73110 — Advertising agencies
Confirmation Statement
Last: 05 Jun 2026
Next due: 19 Jun 2027
Accounts
Last: 31 Aug 2025
Next due: 31 May 2027
Current Officers (2)
Daniel Rooney
Secretary
Appointed 17 Mar 2011
5, Roberts Close, Cheshunt, Waltham Cross, EN8 9RY, United Kingdom
Daniel Rooney
Director
Born 08/1976
British
Appointed 17 Mar 2011
5, Roberts Close, Cheshunt, Waltham Cross, EN8 9RY, United Kingdom
Show 1 resigned officers
Darren Kefford
Director
Resigned 30 Jun 2026
Persons with Significant Control (2)
Mr Darren Kefford
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Daniel James Rooney
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Filing History
SH03
Capital Return Purchase Own Shares
23 Jul 2026
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SH06
Capital Cancellation Shares
14 Jul 2026
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RESOLUTIONS
Resolution
14 Jul 2026
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PSC04
Change To A Person With Significant Control
01 Jul 2026
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PSC07
Cessation Of A Person With Significant Control
30 Jun 2026
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TM01
Director Resigned
30 Jun 2026
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CS01
Confirmation Statement (with updates)
05 Jun 2026
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AA
Accounts With Accounts Type Total Exemption Full
28 May 2026
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CS01
Confirmation Statement (no changes)
18 Mar 2026
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AA
Accounts With Accounts Type Total Exemption Full
21 May 2025
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CS01
Confirmation Statement (no changes)
24 Mar 2025
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AA
Accounts With Accounts Type Total Exemption Full
16 May 2024
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CS01
Confirmation Statement (no changes)
25 Mar 2024
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AA
Accounts With Accounts Type Total Exemption Full
22 May 2023
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CS01
Confirmation Statement (no changes)
17 Mar 2023
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AA
Accounts With Accounts Type Total Exemption Full
24 May 2022
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CS01
Confirmation Statement (with updates)
21 Mar 2022
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AD01
Change Registered Office Address Company With Date Old Address New Address
02 Aug 2021
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AA
Accounts With Accounts Type Total Exemption Full
14 May 2021
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CS01
Confirmation Statement (no changes)
17 Mar 2021
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