Company NameMediafabric Ltd
DirectorsReuben Carter and Rosanna Higgins
Company StatusActive
Company Number13354679
CategoryPrivate Limited Company
Incorporation Date23 April 2021(3 years ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 62012Business and domestic software development

Directors

Director NameMr Reuben Carter
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2021(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Director NameMs Rosanna Higgins
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2021(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address38 Sixth Avenue
Newcastle Upon Tyne
NE6 5YN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Heaton
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return9 September 2023 (7 months, 4 weeks ago)
Next Return Due23 September 2024 (4 months, 2 weeks from now)

Filing History

18 September 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
21 April 2023Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 38 Sixth Avenue Newcastle upon Tyne NE6 5YN on 21 April 2023 (1 page)
21 April 2023Director's details changed for Mr Reuben Carter on 21 April 2023 (2 pages)
21 April 2023Change of details for Mr Reuben Carter as a person with significant control on 21 April 2023 (2 pages)
21 April 2023Director's details changed for Ms Rosanna Higgins on 21 April 2023 (2 pages)
21 April 2023Change of details for Ms Rosanna Higgins as a person with significant control on 21 April 2023 (2 pages)
8 January 2023Micro company accounts made up to 30 April 2022 (8 pages)
9 September 2022Confirmation statement made on 9 September 2022 with updates (4 pages)
18 May 2022Confirmation statement made on 18 May 2022 with updates (4 pages)
10 May 2022Sub-division of shares on 15 April 2022 (4 pages)
3 June 2021Confirmation statement made on 3 June 2021 with updates (4 pages)
23 April 2021Incorporation
Statement of capital on 2021-04-23
  • GBP 100
(32 pages)