Menna Overview
Here’s a quick overview of MEDIAWORKS HOLDINGS LTD 👀 — a Gateshead, Tyne And Wear based business that started in 2019.
MEDIAWORKS HOLDINGS LTD
- Company statusactive
- Company No12268952
- Age6 years 9 months Incorporated 17 October 2019
- Officers4
Address
Floor 2 Honeycomb, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
MEDIAWORKS HOLDINGS LTD is an active company incorporated on 17 October 2019 and based in Gateshead, Tyne And Wear, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
8 Months Ago on 17 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 03 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Feb 2021
Capital Allotment Shares
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 26 Oct 2020
Second Filing Capital Allotment Shares
6 Years Ago on 16 Jun 2020
Resolution
6 Years Ago on 20 Feb 2020
Resolution
6 Years Ago on 27 Dec 2019
Capital Allotment Shares
6 Years Ago on 20 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 20 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTHERFORD, Mark | secretary | 17 Oct 2019 | |
| HOGGAN, Daniel | director | Oct 1986 | 17 Oct 2019 |
| JACOBSON, Brett | director | May 1985 | 17 Oct 2019 |
| RUTHERFORD, Mark Andrew | director | Jul 1982 | 17 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Scott Thompson | Sep 1956 | 11 Dec 2019 |
| Brett Coulson Jacobson | May 1985 | 17 Oct 2019 |
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HOGGAN, Daniel, RUTHERFORD, Mark Andrew are mutual persons.
HOGGAN, Daniel, RUTHERFORD, Mark Andrew are mutual persons.
HALL, Gillian Mary are mutual persons.
HALL, Gillian Mary are mutual persons.
HALL, Gillian Mary are mutual persons.
HALL, Gillian Mary are mutual persons.
GREAT RUN LOCAL LIMITED
RUTHERFORD, Mark Andrew are mutual persons.
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Here’s a quick overview of MEDIAWORKS HOLDINGS LTD 👀 — a Gateshead, Tyne And Wear based business that started in 2019.