MEDIA 10 OPTICAL LIMITED
CROWN HOUSE, 151 HIGH ROAD, LOUGHTON IG10 4LF- Active
- Private Limited Company
- Company No. 13127752
- Last Updated: 01 Mar 2024
Company Profile
MEDIA 10 OPTICAL LIMITED was incorporated on Tuesday, January 12, 2021 as a Private Limited Company with registered address in LOUGHTON. MEDIA 10 OPTICAL LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 4 years 1 month and 12 days.
| Name | MEDIA 10 OPTICAL LIMITED |
|---|---|
| Company number | 13127752 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE 151 HIGH ROAD LOUGHTON IG10 4LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Media 10 Optical Holdings Limited 151 High Road, IG10 4LF |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Media 10 Bidco Limited 151 High Road, IG10 4LF |
Dates: Thursday, December 22, 2022 - Wednesday, January 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Media 10 Holdings Limited 151 High Road, IG10 4LF |
Dates: Thursday, August 5, 2021 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Steven Newton Nationality: British |
Dates: Tuesday, January 12, 2021 - Thursday, August 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDIA 10 OPTICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDIA 10 OPTICAL LIMITED | 12 Jan 2021 |