Media History Limited

Company Name	Media History Limited
Company Status	Active
Company Number	04602068
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Matthew John Day
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(20 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe York North Yorkshire YO23 2BD

Director Name	Emma Jane Dodsley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(20 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe York North Yorkshire YO23 2BD

Director Name	Mr Lee Patrick Fleming
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(20 years after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe York North Yorkshire YO23 2BD

Director Name	Mr Adrian Douglas Rumble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sherwood 5 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH

Secretary Name	Ian Graham Townsend
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Solicitor
Correspondence Address	23 Canada Crescent Rawdon Leeds West Yorkshire LS19 6LT

Director Name	Karl Nicholas Delaney
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Hunters Gap Malt Kiln Terrace Stutton Tadcaster North Yorkshire LS24 9SF

Director Name	Graham Nigel Turner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(1 month, 4 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 September 2003)
Role	Company Director
Correspondence Address	14 The Pastures Dringhouses York North Yorkshire YO24 2JE

Director Name	Stephen Allan Watson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(1 month, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 October 2003)
Role	Company Director
Correspondence Address	113 Foxwood Lane Acomb York North Yorkshire YO24 3LQ

Director Name	Mr David Ian Riley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Rawcliffe Lane York North Yorkshire YO3 6QT

Secretary Name	Mr Adrian Douglas Rumble
Nationality	British
Status	Resigned
Appointed	24 January 2003(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 30 November 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sherwood 5 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH

Director Name	David Lance Shone
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2007)
Role	Business Director
Correspondence Address	2 Jolley Drive Beverley Hull HU17 8FS

Director Name	Mr Grant Lawrence John Freeman
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 2013)
Role	Group Sales Director
Country of Residence	England
Correspondence Address	108 Walstow Cresent Doncaster South Yorkshire DN3 2FS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	benjohnson.co.uk
Telephone	01904 698698
Telephone region	York

Location

Registered Address	7 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe York North Yorkshire YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe
Address Matches	2 other UK companies use this postal address

Shareholders

154.5k at £1	Adrian Rumble 77.25% Ordinary B
12.5k at £1	Freda Valerie Anne Rumble Trust 6.25% Ordinary A
33k at £1	David Ian Riley 16.50% Ordinary C

Financials

Year	2014
Net Worth	£364,987
Cash	£279

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

9 December 2022	Delivered on: 14 December 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
30 November 2022	Delivered on: 9 December 2022 Persons entitled: Adrian Douglas Rumble Classification: A registered charge Outstanding
24 January 2003	Delivered on: 14 February 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or ben johnson limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 200,000 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 200,000 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 200,000 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013	Termination of appointment of Grant Freeman as a director (1 page)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 December 2009	Director's details changed for Mr Grant Lawrence John Freeman on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Adrian Rumble on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Adrian Rumble on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for David Ian Riley on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Grant Lawrence John Freeman on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for David Ian Riley on 8 December 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 February 2009	Director appointed mr grant lawrence john freeman (1 page)
9 December 2008	Return made up to 27/11/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 December 2007	Return made up to 27/11/07; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 July 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
1 December 2006	Return made up to 27/11/06; full list of members (4 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 December 2005	Return made up to 27/11/05; full list of members (4 pages)
27 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 March 2005	Amending 882R first line only (2 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 February 2005	Ad 11/02/05--------- Â£ si 96000@1=96000 Â£ ic 84000/180000 (2 pages)
20 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 December 2003	Return made up to 27/11/03; full list of members (8 pages)
24 October 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
24 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 February 2003	New director appointed (2 pages)
17 February 2003	Registered office changed on 17/02/03 from: protection house, 16-17 east parade, leeds west yorkshire LS1 2BR (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Nc inc already adjusted 23/01/03 (1 page)
14 February 2003	Particulars of mortgage/charge (9 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 November 2002	Incorporation (16 pages)

Media History Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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