MEDIA DRIVE LIMITED

Key Data

Status

Active

Company No.

06753171

Incorporation date

19/11/2008

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

20/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

28/09/2025

Termination of appointment of Jonathan Martin Cristian Asratian as a director on 2025-09-28

View PDF (1 pages)

28/09/2025

Termination of appointment of Hector Morales Valdes as a director on 2025-09-28

View PDF (1 pages)

28/09/2025

Appointment of Mr James Thomas Murphy as a director on 2025-09-28

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11/07/2025

Total exemption full accounts made up to 2024-12-31

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17/12/2024

Purchase of own shares.

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17/12/2024

Confirmation statement made on 2024-12-10 with updates

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26/11/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

14/11/2024

Registration of charge 067531710001, created on 2024-11-12

View PDF (17 pages)

02/11/2024

Resolutions

View PDF (1 pages)

01/11/2024

Appointment of Mr Richard James Peters as a director on 2024-10-29

View PDF (2 pages)

01/11/2024

Appointment of Mr Jonathan Martin Cristian Asratian as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Cancellation of shares. Statement of capital on 2024-10-22

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31/10/2024

Cessation of Simon Graham Bale as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Simon Graham Bale as a secretary on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Simon Graham Bale as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Notification of Sn&Ck Media Limited as a person with significant control on 2024-10-29

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31/10/2024

Appointment of Mr Hector Morales Valdes as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Registered office address changed from 310 Stafford Road Croydon CR0 4NH England to 5-13 Hatton Wall London EC1N 8HX on 2024-10-31

View PDF (1 pages)

08/10/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

08/08/2024

Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 310 Stafford Road Croydon CR0 4NH on 2024-08-08

View PDF (1 pages)

08/08/2024

Change of details for Mr Simon Graham Bale as a person with significant control on 2024-08-08

View PDF (2 pages)

08/08/2024

Secretary's details changed for Simon Graham Bale on 2024-08-08

View PDF (1 pages)

08/08/2024

Director's details changed for Mr Simon Graham Bale on 2024-08-08

View PDF (2 pages)

07/08/2024

Termination of appointment of Auria Accountancy Limited as a secretary on 2024-07-31

View PDF (1 pages)

31/01/2024

Particulars of variation of rights attached to shares

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22/01/2024

Statement of capital following an allotment of shares on 2023-11-10

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22/01/2024

Memorandum and Articles of Association

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21/01/2024

Resolutions

View PDF (1 pages)

21/01/2024

Resolutions

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2023-12-10 with updates

View PDF (5 pages)

15/01/2024

Resolutions

View PDF (1 pages)

15/01/2024

Solvency Statement dated 10/11/23

View PDF (1 pages)

15/01/2024

Statement of capital on 2024-01-15

View PDF (5 pages)

28/09/2023

Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-28

View PDF (1 pages)

28/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-25

View PDF (1 pages)

28/09/2023

Secretary's details changed for Simon Graham Bale on 2023-09-25

View PDF (1 pages)

28/09/2023

Director's details changed for Mr Simon Graham Bale on 2023-09-25

View PDF (2 pages)

28/09/2023

Change of details for Mr Simon Graham Bale as a person with significant control on 2023-09-25

View PDF (2 pages)

22/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-21

View PDF (1 pages)

22/09/2023

Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 82 st John Street London EC1M 4JN on 2023-09-22

View PDF (1 pages)

22/09/2023

Director's details changed for Mr Simon Graham Bale on 2023-09-21

View PDF (2 pages)

22/09/2023

Secretary's details changed for Simon Graham Bale on 2023-09-21

View PDF (1 pages)

22/09/2023

Change of details for Mr Simon Graham Bale as a person with significant control on 2023-09-21

View PDF (2 pages)

22/09/2023

Director's details changed for Mr Simon Graham Bale on 2023-09-21

View PDF (2 pages)

22/09/2023

Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-22

View PDF (1 pages)

21/08/2023

Appointment of Auria Accountancy Limited as a secretary on 2023-07-25

View PDF (2 pages)

25/07/2023

Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to 82 st John Street London EC1M 4JN on 2023-07-25

View PDF (1 pages)

25/07/2023

Secretary's details changed for Simon Graham Bale on 2023-07-25

View PDF (1 pages)

25/07/2023

Director's details changed for Mr Simon Graham Bale on 2023-07-25

View PDF (2 pages)

25/07/2023

Change of details for Mr Simon Graham Bale as a person with significant control on 2023-07-25

View PDF (2 pages)

14/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

16/01/2023

Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT England to 34-40 High Street Wanstead London E11 2RJ on 2023-01-17

View PDF (1 pages)

16/01/2023

Director's details changed for Mr Simon Graham Bale on 2023-01-17

View PDF (2 pages)

16/01/2023

Secretary's details changed for Simon Graham Bale on 2023-01-17

View PDF (1 pages)

16/01/2023

Change of details for Mr Simon Graham Bale as a person with significant control on 2023-01-17

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+87.55 % *

* during past year

Cash in Bank

£268,789.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
426.04K
-
0.00
143.32K
-

2022
10
453.77K
-
0.00
268.79K
-

2022
10
453.77K
-
0.00
268.79K
-

Employees

2022

Employees

10 11 % *

Net Assets(GBP)

453.77K £6.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

268.79K £87.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peters, Richard James	Director	29/10/2024 - Present	10
AURIA ACCOUNTANCY LIMITED	Corporate Secretary	25/07/2023 - 31/07/2024	181
Bale, Simon Graham	Director	19/11/2008 - 29/10/2024	10
Bale, Simon Graham	Secretary	19/11/2008 - 29/10/2024	-
Morales Valdes, Hector	Director	29/10/2024 - 28/09/2025	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About MEDIA DRIVE LIMITED

MEDIA DRIVE LIMITED is an(a) Active company incorporated on 19/11/2008 with the registered office located at 5-13 Hatton Wall, London EC1N 8HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIA DRIVE LIMITED?

MEDIA DRIVE LIMITED is currently Active. It was registered on 19/11/2008 .

Where is MEDIA DRIVE LIMITED located?

MEDIA DRIVE LIMITED is registered at 5-13 Hatton Wall, London EC1N 8HX.

What does MEDIA DRIVE LIMITED do?

MEDIA DRIVE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does MEDIA DRIVE LIMITED have?

MEDIA DRIVE LIMITED had 10 employees in 2022.

What is the latest filing for MEDIA DRIVE LIMITED?

The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-10 with updates.