Medialith Studio Limited

Company Name	Medialith Studio Limited
Company Status	Active
Company Number	01461559
Category	Private Limited Company
Incorporation Date	16 November 1979(44 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Derek Sydney Harold
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Sinclair Way Prescot Business Park Prescot Merseyside L34 1QL

Secretary Name	Mrs Lynda Patricia Harold
Nationality	British
Status	Current
Appointed	01 July 1992(12 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Churchill Gardens Rainhill St. Helens Merseyside WA9 5GB

Director Name	David Andrew Harold
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 October 1994(14 years, 11 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	321 Prescot Road St. Helens Merseyside WA10 3HP

Director Name	Mrs Lynda Patricia Harold
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 October 1994(14 years, 11 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Churchill Gardens Rainhill St. Helens Merseyside WA9 5GB

Director Name	Mr Raymond Colin Nunney
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 June 1992)
Role	Director/Company Secretary
Correspondence Address	51 Green Lane Wallasey Merseyside L45 8JG

Secretary Name	Mr Raymond Colin Nunney
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	51 Green Lane Wallasey Merseyside L45 8JG

Contact

Website	medialithstudio.co.uk

Location

Registered Address	10 Stadium Court Stadium Road Bromborough Wirral Merseyside CH62 3RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

12 at £1	L.p. Harold 8.70% Ordinary
50 at £1	D.a. Harold 36.23% Ordinary B
50 at £1	L.p. Sadlier 36.23% Ordinary B
26 at £1	D.a. Harold 18.84% Ordinary

Financials

Year	2014
Net Worth	£311,150
Cash	£180,144
Current Liabilities	£84,793

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

31 May 2012	Delivered on: 13 June 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 sinclair way prescot business park prescot. Outstanding
17 April 2012	Delivered on: 24 April 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

31 May 2012

Delivered on: 13 June 2012
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 16 sinclair way prescot business park prescot.
Outstanding

17 April 2012

Delivered on: 24 April 2012
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 September 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 138 (7 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 138 (7 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 138 (7 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 138 (7 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 138 (7 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Director's details changed for Mr Derek Sydney Harold on 18 November 2012 (2 pages)
9 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 September 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 4 September 2012 (1 page)
13 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 138 (3 pages)
4 March 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 138 (3 pages)
17 August 2010	Director's details changed for David Andrew Harold on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Mrs Lynda Patricia Harold on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Derek Sydney Harold on 17 August 2010 (2 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2009	Registered office changed on 18/08/2009 from 30 bromborough village road wirral merseyside CH62 7ES (1 page)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 August 2009	Return made up to 30/07/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 August 2008	Return made up to 30/07/08; no change of members (7 pages)
21 February 2008	Ad 06/02/08--------- Â£ si 100@1=100 Â£ ic 38/138 (2 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 February 2008	Â£ nc 1000/1100 06/02/08 (2 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 August 2007	Return made up to 30/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
17 August 2006	Return made up to 30/07/06; full list of members (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 July 2005	Return made up to 30/07/05; full list of members (7 pages)
29 July 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 August 2003	Return made up to 30/07/03; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 July 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/07/01 (7 pages)
22 November 2000	Full accounts made up to 31 March 2000 (10 pages)
10 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (7 pages)
27 September 1999	Full accounts made up to 31 March 1999 (10 pages)
27 August 1999	Return made up to 30/07/99; no change of members (4 pages)
7 October 1998	Return made up to 30/07/98; full list of members (5 pages)
19 August 1998	Full accounts made up to 31 March 1998 (12 pages)
9 September 1997	Full accounts made up to 31 March 1997 (12 pages)
12 August 1997	Return made up to 30/07/97; full list of members (6 pages)
17 October 1996	Full accounts made up to 31 March 1996 (11 pages)
6 August 1996	Return made up to 30/07/96; full list of members (6 pages)
18 December 1995	Full accounts made up to 31 March 1995 (12 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Return made up to 30/07/95; no change of members (4 pages)