MEDIACARVE LTD

Key Data

Status

Active

Company No.

04813805

Incorporation date

27/06/2003

Size

Micro Entity

Classification

Other publishing activities (58.19 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2003)

06/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

26/08/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

07/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

02/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

29/08/2023

Certificate of change of name

View PDF (3 pages)

22/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

06/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

14/07/2022

Change of details for Mr Marcus Hawkins as a person with significant control on 2022-07-14

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (5 pages)

27/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

04/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

05/10/2020

Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge CB1 2JD England to Nine Hills Road Cambridge CB2 1GE on 2020-10-05

View PDF (1 pages)

25/08/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

01/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

07/08/2019

Registered office address changed from 167 City Road London EC1V 1AW England to Cb1 Business Centre 20 Station Road Cambridge CB1 2JD on 2019-08-07

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

17/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

05/08/2018

Registered office address changed from Cursons Cottage 5a Lynn Road Snettisham King's Lynn Norfolk PE31 7LW England to 167 City Road London EC1V 1AW on 2018-08-05

View PDF (1 pages)

19/07/2018

Registered office address changed from 5 Lynn Road Snettisham King's Lynn Norfolk PE31 7LW England to Cursons Cottage 5a Lynn Road Snettisham King's Lynn Norfolk PE31 7LW on 2018-07-19

View PDF (1 pages)

19/07/2018

Registered office address changed from 167 City Road London EC1V 1AW England to 5 Lynn Road Snettisham King's Lynn Norfolk PE31 7LW on 2018-07-19

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

11/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

23/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

10/07/2016

Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to 167 City Road London EC1V 1AW on 2016-07-10

View PDF (1 pages)

06/07/2016

Registered office address changed from 167 City Road London EC1V 1AW England to Eagle House 167 City Road London EC1V 1AW on 2016-07-06

View PDF (1 pages)

06/07/2016

Registered office address changed from 14 King Street King's Lynn Norfolk PE30 1ES to 167 City Road London EC1V 1AW on 2016-07-06

View PDF (1 pages)

30/12/2015

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (5 pages)

30/12/2015

Termination of appointment of Thomas David Obadiah Hawkins as a director on 2015-11-30

View PDF (1 pages)

18/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

22/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

22/07/2015

Director's details changed for Mr Marcus John Hawkins on 2014-09-22

View PDF (2 pages)

22/07/2015

Director's details changed for Mrs Estelle Louise Hawkins on 2014-09-22

View PDF (2 pages)

22/07/2015

Director's details changed for Mr Thomas David Obadiah Hawkins on 2014-09-22

View PDF (2 pages)

22/07/2015

Secretary's details changed for Mrs Estelle Louise Hawkins on 2014-09-22

View PDF (1 pages)

29/06/2015

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

09/06/2015

Resolutions

View PDF (19 pages)

01/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

20/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

25/03/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (4 pages)

20/01/2014

Appointment of Mr Thomas David Obadiah Hawkins as a director

View PDF (2 pages)

09/08/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

06/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

06/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

09/08/2011

Registered office address changed from 14 King Street King's Lynn Norfolk PE30 1ES England on 2011-08-09

View PDF (1 pages)

05/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

24/05/2011

Registered office address changed from 27 Lynn Road, Snettisham Kings Lynn Norfolk PE31 7LR on 2011-05-24

View PDF (1 pages)

26/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

23/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Estelle Louise Hawkins on 2010-06-27

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

06/08/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

11/08/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

17/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

28/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

12/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

10/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

28/06/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

26/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

03/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

13/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

06/04/2004

Accounting reference date extended from 30/06/04 to 30/11/04

View PDF (1 pages)

27/06/2003

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/12/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
64.40K
-
0.00
-
-

2022
4
100.32K
-
0.00
-
-

2022
4
100.32K
-
0.00
-
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

100.32K £55.78 % *

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
Hawkins, Marcus John	Director	27/06/2003 - Present	6
Hawkins, Thomas David Obadiah	Director	20/01/2014 - 30/11/2015	2
Hawkins, Estelle Louise	Director	27/06/2003 - Present	-
Hawkins, Estelle Louise	Secretary	27/06/2003 - Present	-

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About MEDIACARVE LTD

MEDIACARVE LTD is an(a) Active company incorporated on 27/06/2003 with the registered office located at Nine, Hills Road, Cambridge CB2 1GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIACARVE LTD?

MEDIACARVE LTD is currently Active. It was registered on 27/06/2003 .

Where is MEDIACARVE LTD located?

MEDIACARVE LTD is registered at Nine, Hills Road, Cambridge CB2 1GE.

What does MEDIACARVE LTD do?

MEDIACARVE LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does MEDIACARVE LTD have?

MEDIACARVE LTD had 4 employees in 2022.

What is the latest filing for MEDIACARVE LTD?

The latest filing was on 06/12/2025: Confirmation statement made on 2025-12-06 with no updates.