Menna Overview
Here’s a quick overview of MEDIA DRIVE LIMITED 👀 — a London based business that started in 2008.
MEDIA DRIVE LIMITED
- Company statusactive
- Company No06753171
- Age17 years 8 months Incorporated 19 November 2008
- Officers3
Address
5-13 Hatton Wall, London, EC1N 8HX, England
MEDIA DRIVE LIMITED is an active company incorporated on 19 November 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Capital Cancellation Shares
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 31 Jan 2024
Memorandum Articles
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASRATIAN, Jonathan Martin Cristian | director | Sep 1995 | 29 Oct 2024 |
| MORALES VALDES, Hector | director | Sep 1985 | 29 Oct 2024 |
| PETERS, Richard James | director | Jan 1971 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sn&Ck Media Limited | 29 Oct 2024 | |
| Mr Simon Graham Bale | Jan 1975 | 06 Apr 2016 |
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Here’s a quick overview of MEDIA DRIVE LIMITED 👀 — a London based business that started in 2008.