OpenCompanies

Media Control Management Limited

Company number
05452124
Status
Active
Type
Private Limited Company
Incorporated
13 May 2005
Nature of business
Steam and air conditioning supply

Registered office

66 Bexley High Street
Bexley
DA5 1AH

Previous names

  • Media Control Commissioning Limited (until 16 Oct 2013)

Officers

NameRoleAppointedResigned
YOUNGS, Hayden William Director 24 Oct 2013
MACGOWAN, Tony Leon Andrew Director 24 Oct 2013
TYLER, Roy Vincent Director 13 May 2005
TYLER, Roy Vincent Secretary 13 May 2005

Control

NameNature of controlNotifiedCeased
Mr Steven Smallbone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Sep 2022
Mr Hayden William Youngs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 May 2026
Mr Tony Leon Andrew Macgowan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 May 2026
Roy Vincent Tyler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £201,342 £72,658 4
30 Sep 2024 £95,427 £16,439 4
30 Sep 2023 £59,905 £30,504 4
30 Sep 2022 £24,110 £72,245 7
30 Sep 2021 £18,374 £43,867 7
30 Sep 2020 £73,946 £42,148 6
30 Sep 2019 £85,027 £42,453 5
30 Sep 2018 £140,767 £47,325 6
30 Sep 2017 £88,855 £16,060 7
30 Sep 2016 £101,135 £16,763 -
30 Sep 2015 £86,949 £18,526 -
30 Sep 2014 £57,310 £3,218 -
30 Sep 2013 £6 £3,343 -
30 Sep 2012 £2,135 £16 -
30 Sep 2011 £8,743 £775 -
30 Sep 2010 - - -
30 Sep 2009 £5,820 £557 -
30 Sep 2008 - - -
30 Sep 2007 - - -
31 May 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data