Mediawan Limited

Active06881303 Private limited company
Incorporated
20 April 2009 (17 years)
Previously known as
SSL DV Limited (until 1 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South West
Address
Box Mill Mill Lane
Box
Corsham
SN13 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hatchman, David Charles
Secretary · Appointed 31 December 2021
Director · Appointed 20 April 2009
British
Born June 1959 (67)
Officer history (3 former)
8 July 2026
Resigned David, Antony Martin as Director
31 December 2021
Appointed Hatchman, David Charles as Secretary
31 July 2020
Resigned Pike, Chris as Director
12 July 2019
Appointed Pike, Chris as Director
23 March 2011
Resigned Engelke, Bryan Leroy as Director
20 April 2009
Appointed Large, Michael David as Director
20 April 2009
Appointed Engelke, Bryan Leroy as Director
20 April 2009
Appointed David, Antony Martin as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02226749
Former controllers (1)
2 January 2018
Ceased Solid State Logic Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cliofine Limited Owns 75–100% of shares
Mediawan Limited This company Owns 75–100% of shares
Real World Properties (RL83) Ltd Owns 25–50% of shares
Real World Trading Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates20 April 2026
8 July 2026Termination of appointment of a director
22 September 2025Total exemption full accounts31 December 2024
7 May 2025Confirmation statement with no updates20 April 2025
31 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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