MEDIA POWERHOUSE GROUP LTD.

Key Data

Status

Active

Company No.

06579645

Incorporation date

29/04/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2008)

20/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

24/02/2026

Notification of Staging Connections Ltd as a person with significant control on 2021-05-21

View PDF (2 pages)

23/02/2026

Withdrawal of a person with significant control statement on 2026-02-23

View PDF (2 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

29/04/2025

Registration of charge 065796450002, created on 2025-04-25

View PDF (16 pages)

17/04/2025

Director's details changed for Mr Alan Macdonald on 2025-04-10

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

10/02/2025

Certificate of change of name

View PDF (3 pages)

07/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

12/04/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

05/05/2023

Appointment of Mr Alan Macdonald as a director on 2023-05-05

View PDF (2 pages)

05/05/2023

Appointment of Mr Pardeep Ray Sappal as a director on 2023-05-05

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

15/02/2022

Termination of appointment of Pardeep Ray Sappal as a director on 2021-05-21

View PDF (1 pages)

15/02/2022

Termination of appointment of Ashwin Kumar Shah as a director on 2021-05-21

View PDF (1 pages)

15/02/2022

Appointment of Mr Pardeep Ray Sappal as a director on 2021-05-21

View PDF (2 pages)

15/02/2022

Appointment of Mr Ashwin Kumar Shah as a director on 2021-05-21

View PDF (2 pages)

02/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

13/08/2021

Termination of appointment of Alan Humfrey Howard as a director on 2021-07-31

View PDF (1 pages)

02/06/2021

Resolutions

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

13/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

13/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

19/09/2019

Registration of charge 065796450001, created on 2019-09-13

View PDF (45 pages)

11/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

24/12/2018

Statement by Directors

View PDF (1 pages)

24/12/2018

Statement of capital on 2018-12-24

View PDF (5 pages)

24/12/2018

Solvency Statement dated 21/12/18

View PDF (1 pages)

24/12/2018

Resolutions

View PDF (3 pages)

10/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

30/04/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

02/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

10/07/2017

Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Parkbury Estate Handley Page Way Colney Street St. Albans AL2 2DQ on 2017-07-10

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

20/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

25/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (7 pages)

16/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (23 pages)

11/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (7 pages)

14/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (7 pages)

17/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (23 pages)

17/10/2013

Auditor's resignation

View PDF (1 pages)

16/10/2013

Auditor's resignation

View PDF (1 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (25 pages)

17/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (7 pages)

06/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

21/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (7 pages)

13/12/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

18/05/2011

Group of companies' accounts made up to 2010-07-31

View PDF (23 pages)

05/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (7 pages)

15/04/2011

Statement of capital following an allotment of shares on 2010-05-27

View PDF (4 pages)

30/07/2010

Appointment of Mr. Alan Humfrey Howard as a director

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

03/06/2010

Director's details changed for Michael John Breen on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Rashid Chinchanwala on 2009-10-01

View PDF (2 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-05-27

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

16/09/2009

Appointment terminated director michael watts

View PDF (1 pages)

06/05/2009

Registered office changed on 06/05/2009 from 373/375 station road harrow middlesex HA1 2AW

View PDF (1 pages)

06/05/2009

Accounting reference date extended from 30/04/2009 to 31/07/2009

View PDF (1 pages)

06/05/2009

Return made up to 29/04/09; full list of members

View PDF (5 pages)

05/05/2009

Location of register of members

View PDF (1 pages)

05/05/2009

Registered office changed on 05/05/2009 from 45 grosvenor road st albans hertfordshire AL1 3AW

View PDF (1 pages)

05/05/2009

Location of debenture register

View PDF (1 pages)

22/10/2008

Ad 06/10/08\gbp si 100000@1=100000\gbp ic 300002/400002\

View PDF (2 pages)

22/10/2008

Ad 14/10/08\gbp si 75000@1=75000\gbp ic 225002/300002\

View PDF (2 pages)

26/09/2008

Director appointed michael watts

View PDF (2 pages)

18/09/2008

Ad 16/09/08-16/09/08\gbp si 225000@1=225000\gbp ic 2/225002\

View PDF (2 pages)

29/04/2008

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Group

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
2
-
-
0.00
2.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Breen, Michael John	Director	29/04/2008 - Present	32
Macdonald, Alan	Director	05/05/2023 - Present	2
Shah, Ashwin Kumar	Director	21/05/2021 - 21/05/2021	16
Chinchanwala, Rashid Peter	Director	29/04/2008 - Present	25
Sappal, Pardeep Ray	Director	05/05/2023 - Present	3

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MEDIA POWERHOUSE GROUP LTD.

MEDIA POWERHOUSE GROUP LTD. is an(a) Active company incorporated on 29/04/2008 with the registered office located at Parkbury Estate Handley Page Way, Colney Street, St. Albans AL2 2DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIA POWERHOUSE GROUP LTD.?

MEDIA POWERHOUSE GROUP LTD. is currently Active. It was registered on 29/04/2008 .

Where is MEDIA POWERHOUSE GROUP LTD. located?

MEDIA POWERHOUSE GROUP LTD. is registered at Parkbury Estate Handley Page Way, Colney Street, St. Albans AL2 2DQ.

What does MEDIA POWERHOUSE GROUP LTD. do?

MEDIA POWERHOUSE GROUP LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MEDIA POWERHOUSE GROUP LTD.?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-01 with no updates.