Mediainteractive Consulting Limited

Proposed for strike-off04003134 Private limited company
Incorporated
26 May 2000 (26 years)
Industry
Other information technology service activities (62090)
Owned by
Frances May Hallam
Lawrence Leslie Hallam
Accounts type
Total exemption full
Region
East of England
Address
5 Imperial Court
Laporte Way
Luton
LU4 8FE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 June 2026
Last conf. stmt
26 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2000
British
Born September 1949 (77)
Secretary · Appointed 26 May 2000
British
Officer history (2 former)
26 May 2000
Appointed Hallam, Lawrence Leslie as Director
26 May 2000
Appointed Hallam, Frances May as Secretary
26 May 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
26 May 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
26 May 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
26 May 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Frances May Hallam
Individual · Notified 4 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1949 (77)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£75,762) (£75,762) (£75,762) (£75,762) (£61,774) (£61,774)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Debtors£0
Creditors (< 1 year)£61,774£61,774£75,762£75,762£75,762£75,762
Net Current Assets(£61,774)(£61,774)(£75,762)(£75,762)(£75,762)(£75,762)
Shareholder Funds(£61,774)(£61,774)(£75,762)(£75,762)(£75,762)(£75,762)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off
1 May 2026Total exemption full accounts31 August 2025
30 May 2025Total exemption full accounts31 August 2024
27 May 2025Confirmation statement with no updates26 May 2025
6 June 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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