Mediahut Limited

Active04005673 Private limited company
Incorporated
1 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
West Midlands
Address
West Point
Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 January 2002
British
Director · Appointed 3 January 2002
British
Born February 1952 (74)
Director · Appointed 3 January 2002
British
Born November 1954
Director · Appointed 3 January 2002
British
Born April 1952 (74)
Officer history (4 former)
3 January 2002
Appointed Brinton, Garth Nicholas as Secretary
3 January 2002
Appointed Brinton, Garth Nicholas as Director
3 January 2002
Appointed Noakes, Bernard Carl as Director
3 January 2002
Appointed Willitts, Leon Nigel Wallis as Director
3 January 2002
Resigned Ketteringham, David Ian as Secretary
3 January 2002
Resigned Turner, Lee as Director
1 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
1 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
1 June 2000
Appointed Ketteringham, David Ian as Secretary
1 June 2000
Appointed Turner, Lee as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13508482
Former controllers (3)
3 July 2024
Ceased Leon Nigel Wallis Willitts — Owns 25–50% of shares
3 July 2024
Ceased Garth Nicholas Brinton — Owns 25–50% of shares
3 July 2024
Ceased Bernard Carl Noakes — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shelah Properties Limited Owns 25–50% of shares
Mediahut Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 3 3 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,490,000£3,490,000£590,910£620,455
Current Assets£3£75,439£75,317£90,526£44,261£32,347
Debtors£3£3£61,650£19,088£90,479£44,214£32,300
Cash£0£13,789£56,229£47£47£47
Creditors (< 1 year)£0£1,208,604£1,320,402£1,431,609£93,056£80,529
Net Current Assets£3£3(£1,133,165)(£1,245,085)(£1,341,083)(£48,795)(£48,182)
Net Assets£3£1,931,679£1,819,759£1,825,798£507,678£535,176
Shareholder Funds£3£1,931,679£1,819,759£1,825,798£507,678£535,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates1 June 2026
18 February 2026Accounts for a dormant company30 September 2025
2 June 2025Confirmation statement with updates1 June 2025
29 January 2025Total exemption full accounts30 September 2024
1 October 2024Previous accounting period shortened
Show all recent filings

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