Company NameMedia Partnership Ltd
DirectorMark Bryant
Company StatusActive
Company Number05594791
CategoryPrivate Limited Company
Incorporation Date17 October 2005(18 years, 6 months ago)
Previous NameHush Sound Ltd

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Mark Bryant
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2005(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence Address72 Redgrave Close
St James Village
Gateshead
Tyne & Wear
NE8 3JE
Director NameMaureen Bryant
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2005(same day as company formation)
RolePersonal Secretary
Country of ResidenceEngland
Correspondence Address66 Briar Lea
Shiney Row
Tyne & Wear
DH4 4PU
Secretary NameMr Mark Bryant
NationalityBritish
StatusResigned
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Redgrave Close
St James Village
Gateshead
Tyne & Wear
NE8 3JE
Secretary NameMaureen Bryant
NationalityBritish
StatusResigned
Appointed01 January 2007(1 year, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 February 2012)
RolePersonal Secretary
Country of ResidenceEngland
Correspondence Address66 Briar Lea
Shiney Row
Tyne & Wear
DH4 4PU

Contact

Websitemediapartnership.co.uk
Telephone0845 6861234
Telephone regionUnknown

Location

Registered AddressNorthern Design Centre
Abbot's Hill
Gateshead
Tyne And Wear
NE8 3DF
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mark Bryant
100.00%
Ordinary

Financials

Year2014
Net Worth£45,014
Cash£1,283
Current Liabilities£38,482

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Filing History

7 July 2017Total exemption small company accounts made up to 31 October 2016 (10 pages)
27 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
1 August 2016Registered office address changed from Suit 44 the Design Works William Street Gateshead NE10 0JP to Northern Design Centre Abbot's Hill Gateshead Tyne and Wear NE8 3DF on 1 August 2016 (1 page)
22 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(3 pages)
15 December 2015Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 April 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
26 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(3 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
(3 pages)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 February 2012Annual return made up to 18 January 2012 (14 pages)
9 February 2012Registered office address changed from Suite 42 the Design Works William Street Gateshead Tyne and Wear NE10 0JP England on 9 February 2012 (2 pages)
9 February 2012Registered office address changed from Suite 42 the Design Works William Street Gateshead Tyne and Wear NE10 0JP England on 9 February 2012 (2 pages)
9 February 2012Termination of appointment of Maureen Bryant as a director (2 pages)
9 February 2012Termination of appointment of Maureen Bryant as a secretary (2 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
7 January 2011Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
14 September 2010Change of name notice (2 pages)
14 September 2010Company name changed hush sound LTD\certificate issued on 14/09/10
  • RES15 ‐ Change company name resolution on 2010-08-29
(2 pages)
5 August 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
5 August 2010Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
17 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
13 November 2009Registered office address changed from 72 Redgrave Close St James Village Gateshead NE8 3JE on 13 November 2009 (1 page)
13 November 2009Director's details changed for Mark Bryant on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Maureen Bryant on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Mark Bryant on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Maureen Bryant on 1 October 2009 (2 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
14 November 2008Return made up to 17/10/08; full list of members (3 pages)
5 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
13 November 2007Return made up to 17/10/07; full list of members (2 pages)
13 November 2007Secretary resigned (1 page)
13 November 2007Ad 17/10/05--------- £ si 1@1=1 (1 page)
13 November 2007New secretary appointed (1 page)
30 October 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
21 December 2006Return made up to 17/10/06; full list of members
  • 363(287) ‐ Registered office changed on 21/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 October 2005Incorporation (13 pages)