MEDIACOMM HOLDINGS LTD
Active
Number: 08542929
Type: Ltd Incorporated: 23 May 2013 Jurisdiction: England Wales
Registered Office
15 West Street, Brighton, BN1 2RL, England
SIC Codes
64209
Confirmation Statement
Last: 14 May 2026
Next due: 28 May 2027
Accounts
Last: 30 Sep 2025
Next due: 30 Jun 2027
Current Officers (1)
Luke James Littlewood
Director
Born 07/1969
British
Appointed 23 May 2013
15, West Street, Brighton, BN1 2RL, England
Show 1 resigned officers
Janet Ann Littlewood
Director
Resigned 01 Jun 2020
Persons with Significant Control (2)
Mrs Janet Ann Littlewood
British
Notified 01 Aug 2023
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Luke James Littlewood
British
Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Filing History
AA
Accounts With Accounts Type Total Exemption Full
29 Jun 2026
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SH08
Capital Name Of Class Of Shares
06 Jun 2026
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SH10
Capital Variation Of Rights Attached To Shares
06 Jun 2026
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RESOLUTIONS
Resolution
06 Jun 2026
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MA
Memorandum Articles
06 Jun 2026
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CS01
Confirmation Statement (with updates)
29 May 2026
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PSC07
Cessation Of A Person With Significant Control
21 May 2026
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CH01
Change of Director Details
07 May 2026
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PSC04
Change To A Person With Significant Control
07 May 2026
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AA
Accounts With Accounts Type Total Exemption Full
13 Jun 2025
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SH06
Capital Cancellation Shares
20 May 2025
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SH03
Capital Return Purchase Own Shares
20 May 2025
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SH06
Capital Cancellation Shares
15 May 2025
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CS01
Confirmation Statement (no changes)
14 May 2025
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AD01
Change Registered Office Address Company With Date Old Address New Address
03 Dec 2024
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CH01
Change of Director Details
03 Dec 2024
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PSC04
Change To A Person With Significant Control
03 Dec 2024
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PSC04
Change To A Person With Significant Control
03 Dec 2024
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AA
Accounts With Accounts Type Total Exemption Full
28 Jun 2024
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CS01
Confirmation Statement (with updates)
29 May 2024
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