Media Productions (International) Limited
- Dissolved
- Incorporated on 28 Sep 2006
Reg Address: 1 Norbury Manor Barns, Manor Drive Norbury Junction, Stafford ST20 0RL
Previous Names:
International Film Finance Limited - 28 Sep 2006
- Summary The company with name "Media Productions (International) Limited" is a ltd and located in 1 Norbury Manor Barns, Manor Drive Norbury Junction, Stafford ST20 0RL. Media Productions (International) Limited is currently in dissolved status and it was incorporated on 28 Sep 2006 (17 years 11 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Media Productions (International) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Julia Carol Westlake | Secretary | 1 Apr 2010 | - | Active |
| 2 | James Vernon | Director | 15 Feb 2010 | Australian | Resigned 1 Nov 2014 |
| 3 | Thomas Alfred Parkhouse | Secretary | 28 Sep 2006 | British | Active |
| 4 | Thomas Alfred Parkhouse | Director | 28 Sep 2006 | British | Active |
| 5 | James Edward Taylor Reeve | Director | 28 Sep 2006 | British | Resigned 1 Sep 2009 |
| 6 | James Edward Taylor Reeve | Director | 28 Sep 2006 | British | Resigned 1 Sep 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Thomas Alfred Parkhouse Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Sep 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Media Productions (International) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 8 Jan 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 16 Oct 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 5 Oct 2018 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 1 Oct 2018 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 6 Jun 2018 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 28 Sep 2017 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 5 Jun 2017 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 3 Oct 2016 | Download PDF 5 Pages |
| 9 | Accounts - Micro Entity | 3 Jun 2016 | Download PDF 2 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2015 | Download PDF 4 Pages |
| 11 | Accounts - Micro Entity | 22 Jun 2015 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2014 | Download PDF 5 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2014 | Download PDF 1 Pages |
| 14 | Accounts - Micro Entity | 4 Aug 2014 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2013 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Small | 25 Jun 2013 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2012 | Download PDF 5 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 4 Oct 2012 | Download PDF 1 Pages |
| 19 | Mortgage - Legacy | 13 Jul 2012 | Download PDF 7 Pages |
| 20 | Mortgage - Legacy | 13 Jul 2012 | Download PDF 7 Pages |
| 21 | Accounts - Total Exemption Small | 27 Jun 2012 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2011 | Download PDF 5 Pages |
| 23 | Capital - Allotment Shares | 12 Jul 2011 | Download PDF 3 Pages |
| 24 | Mortgage - Legacy | 26 Mar 2011 | Download PDF 8 Pages |
| 25 | Mortgage - Legacy | 26 Mar 2011 | Download PDF 8 Pages |
| 26 | Accounts - Change Account Reference Date Company Current Extended | 2 Mar 2011 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 17 Jan 2011 | Download PDF 1 Pages |
| 28 | Mortgage - Legacy | 12 Jan 2011 | Download PDF 8 Pages |
| 29 | Mortgage - Legacy | 12 Jan 2011 | Download PDF 8 Pages |
| 30 | Accounts - Dormant | 2 Dec 2010 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2010 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 14 Jun 2010 | Download PDF 2 Pages |
| 33 | Mortgage - Legacy | 11 Jun 2010 | Download PDF 10 Pages |
| 34 | Mortgage - Legacy | 10 Jun 2010 | Download PDF 10 Pages |
| 35 | Mortgage - Legacy | 28 Apr 2010 | Download PDF 6 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name | 16 Apr 2010 | Download PDF 1 Pages |
| 37 | Accounts - Change Account Reference Date Company Current Shortened | 30 Mar 2010 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 16 Feb 2010 | Download PDF 2 Pages |
| 39 | Change Of Name - Certificate Company | 7 Dec 2009 | Download PDF 2 Pages |
| 40 | Change Of Name - Notice | 19 Nov 2009 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2009 | Download PDF 3 Pages |
| 42 | Officers - Termination Director Company With Name | 6 Oct 2009 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Small | 20 Jul 2009 | Download PDF 5 Pages |
| 44 | Annual Return - Legacy | 28 Oct 2008 | Download PDF 3 Pages |
| 45 | Officers - Legacy | 27 Oct 2008 | Download PDF 1 Pages |
| 46 | Accounts - Total Exemption Small | 28 Jul 2008 | Download PDF 5 Pages |
| 47 | Annual Return - Legacy | 13 Nov 2007 | Download PDF 2 Pages |
| 48 | Address - Legacy | 13 Nov 2007 | Download PDF 1 Pages |
| 49 | Incorporation - Company | 28 Sep 2006 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.