Mediashak Limited

Active04153058 Private limited company
Incorporated
2 February 2001 (25 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Directors
Kathryn Heathcote
Owned by
Brian William Clifford Heathcote
Kathryn Heathcote
Accounts type
Micro entity
Address
14 The Hollies
Newton
Rugby
CV23 0DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heathcote, Kathryn
Secretary · Appointed 2 February 2001
British
Director · Appointed 2 February 2001
British
Born December 1963 (62)
Heathcote, Kathryn
Director · Appointed 2 February 2001
British
Born September 1963 (63)
Officer history (2 former)
2 February 2001
Appointed Heathcote, Kathryn as Secretary
2 February 2001
Appointed Heathcote, Brian William Clifford as Director
2 February 2001
Appointed Heathcote, Kathryn as Director
2 February 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 February 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 February 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
2 February 2001
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Kathryn Heathcote
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,436
Debt Ratio
52%
Current Ratio
2.1x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2021 2022 2024 2025 £11,267 £3,106 (£219) £3,436
Balance sheet detail
202520242023202220212020
Fixed Assets£129£175£236£316£421£562
Current Assets£6,977£7,800£9,956£11,240£23,546£7,752
Creditors (< 1 year)£3,358£7,861£10,036£8,450£12,700£7,247
Net Current Assets£3,835£123£2,790£10,846£505
Net Assets£3,436(£219)£3,106£11,267
Shareholder Funds£3,436(£219)£156£3,106£11,267£1,067

What Mediashak say about themselves

“Mediashak are experts in computer, laptop, iPad, tablet and phone repairs, upgrades and installation. We are based in Rugby, Warwickshire. Tel: 01788 574000”

— from mediashak.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates2 February 2026
22 December 2025Micro company accounts31 March 2025
6 February 2025Change of details for a person with significant control
6 February 2025Confirmation statement with no updates2 February 2025
6 February 2025Change of details for a person with significant control
Show all recent filings

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