MENDIP MEDIA GROUP LTD.

Active - Accounts Filed

General Information

NAME
MENDIP MEDIA GROUP LTD.

COMPANY NUMBER
02784605

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
28/01/1993 (32years old)

WEBSITE
https://www.appen.com

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/01/1993 01/02/2007
MENDIP CURRICULUM SERVICES LIMITED

REGISTERED ADDRESS

HERSCHEL HOUSE, 58 HERSCHEL STREET
SLOUGH
SL1 1PG

TRADING ADDRESSES

Herschel House
58 Herschel Street
Slough
Berkshire
SL1 1PG

Rockeagle House
Pynes Hill
Exeter
Devon
EX2 5AZ

Telephone: 213958

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£154.6k

15.54%

NET WORTH

- £3.9M

48.99%

TOTAL LIABILITIES

£4.4M

47.55%

NET ASSETS

- £3.9M

48.99%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APPEN (EUROPE) LIMITED	Active - Accounts Filed	View Report
MENDIP MEDIA GROUP LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MENDIP MEDIA GROUP LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£154.6k

15.54%

NET WORTH

- £3.9M

48.99%

TOTAL LIABILITIES

£4.4M

47.55%

NET ASSETS

- £3.9M

48.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APPEN (EUROPE) LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caroline Fiona Williams Director: 01/09/1997 - Present (27 years and 5 months) Secretary: 23/02/2004 - Present (20 years and 11 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 3	View Report
Carl Roderick Middlehurst 28/10/2021 - Present (3 years and 3 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
CORPORATE NOMINEE SERVICES LIMITED 28/01/1993 - Present (32years) 28/01/1993 - Present (32years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12771	View Report
Veronica Matthews Director: 28/01/1993 - 01/01/1995 (1 years and 11 months) Secretary: 28/01/1993 - 31/01/1995 (2years) Born in Apr 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Martin Trevor Director: 28/01/1993 - 30/09/2016 (23 years and 8 months) Secretary: 31/01/1995 - 05/05/1998 (3 years and 3 months) Born in Mar 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
APPEN LTD	N/A	N/A
APPEN BUTLER HILL PTY LTD	N/A	N/A
APPEN (EUROPE) LIMITED	Active - Accounts Filed	View Report
MENDIP MEDIA GROUP LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed
Date: 26/06/2023	Event: Kevin Bryan Levine (920694873) has left the board
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: Mark Ronald Gerard Brayan (912467756) has left the board
Date: 13/09/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: Christopher Charles Vonwiller (921923263) has left the board
Date: 24/11/2021	Event: Christopher Charles Vonwiller (921923263) has left the board
Date: 24/11/2021	Event: New Board Member Carl Roderick Middlehurst (928977143) Appointed
Date: 24/11/2021	Event: Christopher Charles Vonwiller (921923263) has left the board
Date: 24/11/2021	Event: New Board Member Carl Roderick Middlehurst (928977143) Appointed
Date: 24/11/2021	Event: New Board Member Carl Roderick Middlehurst (928977143) Appointed
Date: 24/11/2021	Event: Christopher Charles Vonwiller (921923263) has left the board
Date: 24/11/2021	Event: New Board Member Carl Roderick Middlehurst (928977143) Appointed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 02/08/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: Philip William Hall (913189546) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 01/06/2017	Event: New Confirmation Statement filed
Date: 26/12/2016	Event: Mark Ronald Gerard Brayan (922070100) has left the board
Date: 26/12/2016	Event: New Board Member Mark Ronald Gerard Brayan (912467756) Appointed
Date: 19/12/2016	Event: New Board Member Mark Ronald Gerard Brayan (922070100) Appointed
Date: 07/12/2016	Event: Change in Reg. Office
Date: 06/12/2016	Event: New Board Member Philip William Hall (913189546) Appointed
Date: 06/12/2016	Event: Philip William Hall (921923126) has left the board
Date: 06/12/2016	Event: Kevin Bryan Levine (921923069) has left the board
Date: 06/12/2016	Event: New Board Member Kevin Bryan Levine (920694873) Appointed
Date: 28/11/2016	Event: New Board Member Philip William Hall (921923126) Appointed
Date: 28/11/2016	Event: Martin Trevor (911830770) has left the board
Date: 28/11/2016	Event: Sarah Jane Trevor (918922984) has left the board
Date: 28/11/2016	Event: New Board Member Kevin Bryan Levine (921923069) Appointed
Date: 28/11/2016	Event: Rachel Marie Jessop (905216470) has left the board
Date: 28/11/2016	Event: New Board Member Christopher Charles Vonwiller (921923263) Appointed
Date: 12/08/2016	Event: New Accounts filed
Date: 11/08/2016	Event: New Confirmation Statement filed
Date: 09/05/2016	Event: New Accounts filed
Date: 28/04/2015	Event: New Confirmation Statement filed
Date: 23/12/2014	Event: New Accounts filed
Date: 11/07/2014	Event: New Board Member Sarah Jane Trevor (918922984) Appointed
Date: 22/04/2014	Event: New Confirmation Statement filed
Date: 28/09/2013	Event: New Accounts filed

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MENDIP MEDIA GROUP LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£154.6k

- £3.9M

£4.4M

- £3.9M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£154.6k

- £3.9M

£4.4M

- £3.9M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™