Media Spin Ltd

Company Name	Media Spin Ltd
Director	Gavin Bonallie
Company Status	Active
Company Number	07845244
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gavin Bonallie
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sea View Park Whitburn Sunderland Tyne & Wear SR6 7JS

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Miss Leanne Moss
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Business & Innovation Centre, Wearfield Sunderland SR5 2TA

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	cosmedocs.co.uk
Email address	[email protected]
Telephone	0800 8600178
Telephone region	Freephone

Location

Registered Address	12 Sea View Park Whitburn Sunderland Tyne & Wear SR6 7JS
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Whitburn and Marsden
Built Up Area	Sunderland

Shareholders

1000 at £1	Leanne Moss 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,052
Cash	£1,186
Current Liabilities	£134

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

28 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
12 April 2017	Registered office address changed from Business & Innovation Centre, Wearfield Sunderland SR5 2TA to Suite 25D Queens Court Riverside Road Sunderland SR5 3TX on 12 April 2017 (1 page)
21 March 2017	Appointment of Mr Gavin Bonallie as a director on 21 February 2017 (2 pages)
21 March 2017	Termination of appointment of Leanne Moss as a director on 21 February 2017 (1 page)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 February 2016	Director's details changed for Miss Leanne Moss on 1 January 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (3 pages)
10 February 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 1,000 (3 pages)
5 February 2015	Previous accounting period shortened from 30 November 2015 to 31 January 2015 (1 page)
8 January 2015	Appointment of Miss Leanne Moss as a director on 8 January 2015 (2 pages)
8 January 2015	Termination of appointment of Nominee Secretary Ltd as a secretary on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Edwina Coales as a director on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Business & Innovation Centre, Wearfield Sunderland SR5 2TA on 8 January 2015 (1 page)
8 January 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 999 (3 pages)
8 January 2015	Termination of appointment of Nominee Director Ltd as a director on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Nominee Director Ltd as a director on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Edwina Coales as a director on 8 January 2015 (1 page)
8 January 2015	Appointment of Miss Leanne Moss as a director on 8 January 2015 (2 pages)
8 January 2015	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Business & Innovation Centre, Wearfield Sunderland SR5 2TA on 8 January 2015 (1 page)
8 January 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 999 (3 pages)
8 January 2015	Termination of appointment of Nominee Secretary Ltd as a secretary on 8 January 2015 (1 page)
30 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (5 pages)
30 December 2014	Accounts for a dormant company made up to 30 November 2014 (3 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (5 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (5 pages)
5 December 2013	Accounts for a dormant company made up to 30 November 2013 (3 pages)
22 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Media Spin Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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