Menna Overview
Here’s a quick overview of MEDIAPHARM LTD 👀 — a Sheffield, England based business that started in 2003.
MEDIAPHARM LTD
- Company statusactive
- Company No04747439
- Age23 years 3 months Incorporated 29 April 2003
- Officers2
Address
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX, England
MEDIAPHARM LTD is an active company incorporated on 29 April 2003 and based in Sheffield, England, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Move Registers To Sail Company With New Address
1 Year Ago on 22 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 22 Jan 2025
Resolution
1 Year Ago on 14 Aug 2024
Memorandum Articles
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BETTS, Benjamin William, Dr | director | May 1983 | 14 Aug 2025 |
| LAYCOCK, Neil Keith Joseph | director | May 1969 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agilio Software Bidco Limited | 28 Jun 2024 | |
| Ms Fawz Farhan | May 1969 | 01 May 2016 |
| Mr Paul Michael Lowndes | Sep 1967 | 01 May 2016 |
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BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr are mutual persons.
BETTS, Benjamin William, Dr are mutual persons.
LAYCOCK, Neil Keith Joseph are mutual persons.
LAYCOCK, Neil Keith Joseph are mutual persons.
LAYCOCK, Neil Keith Joseph are mutual persons.
SMITH, Michael Albert are mutual persons.
SMITH, Michael Albert are mutual persons.
SMITH, Michael Albert are mutual persons.
SMITH, Michael Albert are mutual persons.
SMITH, Michael Albert are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MEDIAPHARM LTD 👀 — a Sheffield, England based business that started in 2003.