ML

MEDIA 42 LIMITED

Active

Company number 06784437

London, England · Incorporated 7 January 2009

C/O Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, SE11 5JH, England

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Lynton Howells
Born February 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Giles Robin Fearnley
Born August 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Secretary Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2009 View
Legacy
Capital
9 September 2009 View
Legacy
Capital
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Legacy
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9 September 2009 View
Legacy
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7 September 2009 View
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Legacy
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27 July 2009 View
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27 July 2009 View
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27 July 2009 View
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27 July 2009 View
Legacy
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13 May 2009 View
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13 May 2009 View
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13 May 2009 View
Legacy
Capital
13 May 2009 View
Legacy
Officers
18 March 2009 View
Resolution
Resolution
18 February 2009 View
Legacy
Capital
18 February 2009 View
Legacy
Capital
18 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Capital
6 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Mortgage
24 January 2009 View
Legacy
Mortgage
24 January 2009 View
Incorporation Company
Incorporation
7 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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