Media And Digital Ltd

Company Name	Media And Digital Ltd
Directors	Gillian Atherton and Stuart John Atherton
Company Status	Active
Company Number	04000770
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Previous Name	Printel (UK) Limited

Business Activity

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

Directors

Director Name	Mrs Gillian Atherton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2000(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	146 London Road Stockton Heath Warrington Cheshire WA4 6LE

Director Name	Mr Stuart John Atherton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2000(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	146 London Road Stockton Heath Warrington Cheshire WA4 6LE

Secretary Name	Mrs Gillian Atherton
Nationality	British
Status	Current
Appointed	24 May 2000(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	146 London Road Stockton Heath Warrington Cheshire WA4 6LE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.mediaanddigital.com/
Email address	[email protected]
Telephone	0800 5420700
Telephone region	Freephone

Location

Registered Address	146 London Road Stockton Heath Warrington Cheshire WA4 6LE
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Stockton Heath
Built Up Area	Warrington

Shareholders

1 at £1	Mr Stuart J. Atherton 50.00% Ordinary
1 at £1	Mrs Gillian Atherton 50.00% Ordinary

Financials

Year	2014
Net Worth	£159,232
Cash	£45,151
Current Liabilities	£95,230

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	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (7 months, 4 weeks from now)

Charges

3 October 2002	Delivered on: 4 October 2002 Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 October 2002

Delivered on: 4 October 2002
Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 August 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
7 November 2016	Registered office address changed from 23 Derby Road Widnes Cheshire WA8 9LG to 146 London Road Stockton Heath Warrington Cheshire WA4 6LE on 7 November 2016 (1 page)
17 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 September 2013	Company name changed printel (uk) LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-14 (2 pages)
20 August 2013	Change of name notice (2 pages)
2 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
25 May 2010	Director's details changed for Stuart John Atherton on 24 May 2010 (2 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Gillian Atherton on 24 May 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
16 June 2008	Return made up to 24/05/08; full list of members (4 pages)
3 June 2008	Director and secretary's change of particulars / gillian atherton / 30/11/2007 (1 page)
3 June 2008	Director's change of particulars / stuart atherton / 30/11/2007 (1 page)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 31 May 2006 (16 pages)
1 June 2006	Return made up to 24/05/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
6 June 2005	Return made up to 24/05/05; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
26 May 2004	Return made up to 24/05/04; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
2 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
4 October 2002	Particulars of mortgage/charge (4 pages)
5 June 2002	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
27 September 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
30 May 2001	Return made up to 24/05/01; full list of members (6 pages)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Secretary resigned (1 page)
24 May 2000	Incorporation (15 pages)