Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Mitcorp Broadcast Rental Limited
- Incorporated
- 24 October 1997 (29 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 23 Shield DriveWest Cross Industrial EstateBrentfordTW8 9EX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2017
British
Born October 1973 (53)
Director · Appointed 13 December 2017
British
Born November 1971
Director · Appointed 13 December 2017
Australian
Born June 1974 (52)
Director · Appointed 13 December 2017
British
Born May 1974 (52)
Officer history (15 former)
30 January 2021
13 December 2017
13 December 2017
13 December 2017
13 December 2017
13 December 2017
13 December 2017
13 December 2017
14 October 2013
14 October 2013
14 October 2013
30 January 2008
30 January 2008
30 January 2008
30 January 2008
30 January 2008
19 April 2007
25 August 2005
10 February 2004
10 February 2004
Resigned Rouse, Leonard as Director
31 March 2001
31 March 2001
Appointed Rouse, Leonard as Director
30 April 2000
Resigned Schwelder, Angela as Director
30 April 2000
15 July 1999
25 October 1998
Appointed Schwelder, Angela as Director
25 October 1998
Resigned Lissak, Simon as Secretary
25 October 1998
Resigned Meikle, Symon as Director
24 October 1997
24 October 1997
24 October 1997
24 October 1997
24 October 1997
Appointed Lissak, Simon as Secretary
24 October 1997
Appointed Meikle, Symon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02391457
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Infinity Media Group Limited Owns 75–100% of shares
Creative Video Productions Limited Owns 75–100% of shares
Creative Video Limited Owns 75–100% of shares
Mitcorp (UK) Limited Owns 75–100% of shares
Mitcorp Broadcast Rental Limited This company Owns 75–100% of shares
Mitcorp Digital Media Limited Owns 75–100% of shares
Mitcorp International Limited Owns 75–100% of shares
Creative Vision Finance Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 31 May 2024 | ||
| 15 October 2024 | Change of details for a person with significant control | |||
| 15 October 2024 | Confirmation statement with no updates | 12 October 2024 |
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