Media Ip Networks Limited

Company Name	Media Ip Networks Limited
Director	Rupert Kelly
Company Status	Active
Company Number	02255026
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 12 months ago)
Previous Name	Visual Production Analysts Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Rupert Kelly
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 April 1991(2 years, 11 months after company formation)
Appointment Duration	33 years
Role	Broadcast Engineer
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Christopher Kelly
Nationality	British
Status	Current
Appointed	31 July 1994(6 years, 2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Secretary
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Noel Kelly
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 April 1993)
Role	Company Director
Correspondence Address	17 The Ridge Purley Surrey CR8 3PF

Secretary Name	Mr Frank Martin Scott Ashton
Nationality	British
Status	Resigned
Appointed	23 April 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	98 Hale Road Hale Altrincham Cheshire WA15 9HS

Contact

Website	www.mediaip.net

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Rupert Owen Kelly 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,106
Cash	£29,479
Current Liabilities	£26,700

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 April 2024 (5 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

16 January 2024	Total exemption full accounts made up to 31 May 2023 (6 pages)
24 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
1 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with updates (4 pages)
20 January 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
1 October 2019	Registered office address changed from C/O S G & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 October 2019 (1 page)
26 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
5 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
31 August 2018	Secretary's details changed for Christopher Kelly on 28 August 2018 (1 page)
28 August 2018	Director's details changed for Mr Rupert Kelly on 28 August 2018 (2 pages)
28 August 2018	Change of details for Mr Rupert Kelly as a person with significant control on 6 April 2016 (2 pages)
4 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
4 April 2017	Change of share class name or designation (2 pages)
4 April 2017	Change of share class name or designation (2 pages)
28 March 2017	Statement of company's objects (2 pages)
28 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Articles amended by deleteing memorandum of assocation 23/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 March 2017	Statement of company's objects (2 pages)
28 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Articles amended by deleteing memorandum of assocation 23/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 October 2010	Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page)
2 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 June 2009	Return made up to 23/04/09; full list of members (3 pages)
9 June 2009	Return made up to 23/04/09; full list of members (3 pages)
4 March 2009	Company name changed visual production analysts LIMITED\certificate issued on 05/03/09 (3 pages)
4 March 2009	Company name changed visual production analysts LIMITED\certificate issued on 05/03/09 (3 pages)
6 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 May 2008	Return made up to 23/04/08; full list of members (3 pages)
6 May 2008	Return made up to 23/04/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 October 2007	Registered office changed on 22/10/07 from: 43/45 middle hillgate stockport cheshire SK1 3DG (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 43/45 middle hillgate stockport cheshire SK1 3DG (1 page)
13 June 2007	Return made up to 23/04/07; no change of members (6 pages)
13 June 2007	Return made up to 23/04/07; no change of members (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 May 2006	Return made up to 23/04/06; full list of members (6 pages)
2 May 2006	Return made up to 23/04/06; full list of members (6 pages)
13 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
21 April 2005	Return made up to 23/04/05; full list of members (6 pages)
21 April 2005	Return made up to 23/04/05; full list of members (6 pages)
15 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
15 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 May 2004	Return made up to 23/04/04; full list of members (6 pages)
6 May 2004	Return made up to 23/04/04; full list of members (6 pages)
23 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
6 May 2003	Return made up to 23/04/03; full list of members (6 pages)
6 May 2003	Return made up to 23/04/03; full list of members (6 pages)
7 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
7 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
26 April 2002	Return made up to 23/04/02; full list of members (6 pages)
26 April 2002	Return made up to 23/04/02; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 April 2001	Return made up to 23/04/01; full list of members (6 pages)
23 April 2001	Return made up to 23/04/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
8 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
12 May 2000	Return made up to 23/04/00; full list of members (6 pages)
12 May 2000	Return made up to 23/04/00; full list of members (6 pages)
23 August 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
23 August 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
26 April 1999	Return made up to 23/04/99; full list of members (4 pages)
26 April 1999	Return made up to 23/04/99; full list of members (4 pages)
6 November 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
6 November 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
15 May 1998	Return made up to 23/04/98; no change of members (4 pages)
15 May 1998	Return made up to 23/04/98; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
24 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
7 May 1997	Return made up to 23/04/97; no change of members (4 pages)
7 May 1997	Return made up to 23/04/97; no change of members (4 pages)
8 May 1996	Return made up to 23/04/96; full list of members (6 pages)
8 May 1996	Registered office changed on 08/05/96 from: 3RD floor 2 mount street manchester M2 5WQ (1 page)
8 May 1996	Return made up to 23/04/96; full list of members (6 pages)
8 May 1996	Registered office changed on 08/05/96 from: 3RD floor 2 mount street manchester M2 5WQ (1 page)
13 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1995	Amended accounts made up to 31 May 1994 (7 pages)
25 April 1995	Amended accounts made up to 31 May 1994 (7 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
10 May 1988	Incorporation (16 pages)
10 May 1988	Incorporation (16 pages)

Media Ip Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire