Mediafour Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-09-02 · next due 2026-09-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Barker, Michelle Louise · Director appointed 2016-06-07
• Taylor, Steven Alfred James · Director appointed 2016-06-07
• Lord, Richard William · Director appointed 2002-09-02 resigned 2025-05-16
• Roberts, Andrea · Secretary appointed 2005-10-01 resigned 2012-05-01
• Fagan, Victoria · Director appointed 2006-04-07 resigned 2008-05-31
• Hartridge, John Robert · Director appointed 2002-09-02 resigned 2005-09-16
• Gibson, Terence David · Director appointed 2002-09-02 resigned 2005-09-16
• Falkner, Jonathan Nicholas · Director appointed 2002-09-02 resigned 2004-01-05
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-09-02 resigned 2002-09-02
• London Law Services Limited · Corporate Nominee Director appointed 2002-09-02 resigned 2002-09-02

People with significant control (3)

• Mr Richard William Lord Ceased 2025-05-16
  Individual Psc · British · resident in England · born 3/1959 · notified 2016-09-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
• Michelle Louise Barker Active
  Individual Psc · British · resident in England · born 2/1972 · notified 2025-05-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Steven Alfred James Taylor Active
  Individual Psc · British · resident in England · born 1/1975 · notified 2025-05-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-07-25 · satisfied 2015-11-12
  L/H property known as 104 palmerston street bollington macclesfield cheshire t/n CH251158.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2003-01-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-07 Total-exemption-full accounts AA Accounts
• 2025-07-30 Capital return purchase own shares (paper) SH03 Capital
• 2025-07-15 Capital cancellation shares (paper) SH06 Capital
• 2025-07-15 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-08 Cessation of a person with significant control PSC07 PSC
• 2025-07-08 Notification of a person with significant control PSC01 PSC
• 2025-07-08 Notification of a person with significant control PSC01 PSC
• 2025-07-08 Termination director company with name termination date TM01 Officers
• 2025-04-15 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-09-19 Total-exemption-full accounts AA Accounts
• 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-04 Total-exemption-full accounts AA Accounts
• 2022-09-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.