MEDIA ACTIVE LTD

Active
Number: 12026987 Type: Ltd Incorporated: 31 May 2019 Jurisdiction: England Wales
View on Companies House
Registered Office
Business Box - Unit 54, 3 Oswin Road, Leicester, LE3 1HR, England
SIC Codes
46180 — Agents in specialised products
Confirmation Statement
Last: 30 May 2026
Next due: 13 Jun 2027
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (1)

Parminder Singh
Director Born 12/1982 British Appointed 31 May 2019
Unit 20 Business Box, 3 Oswin Road, Leicester, LE3 1HR, England

Persons with Significant Control (2)

Mr Barry Richard Hardy
British Notified 01 Nov 2020
Ownership Of Shares 25 To 50 Percent
Mr Parminder Singh
British Notified 31 May 2019
Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (no changes)
09 Jun 2026 View on CH
AA
Micro-entity Accounts
05 Jun 2025 View on CH
CS01
Confirmation Statement (no changes)
04 Jun 2025 View on CH
CS01
Confirmation Statement (no changes)
30 May 2024 View on CH
AA
Micro-entity Accounts
09 May 2024 View on CH
CS01
Confirmation Statement (no changes)
30 May 2023 View on CH
AA
Micro-entity Accounts
20 May 2023 View on CH
AA
Micro-entity Accounts
14 Jun 2022 View on CH
CS01
Confirmation Statement (no changes)
01 Jun 2022 View on CH
AA
Micro-entity Accounts
17 Nov 2021 View on CH
CS01
Confirmation Statement (with updates)
16 Jun 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
16 Jun 2021 View on CH
AA
Micro-entity Accounts
14 Dec 2020 View on CH
PSC01
Notification Of A Person With Significant Control
24 Nov 2020 View on CH
AA01
Change of Accounting Reference Date (shortened)
23 Nov 2020 View on CH
CS01
Confirmation Statement (with updates)
08 Jun 2020 View on CH
PSC04
Change To A Person With Significant Control
05 May 2020 View on CH
CH01
Change of Director Details
05 May 2020 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 May 2020 View on CH
NEWINC
Company Incorporated
31 May 2019 View on CH
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