opendata.bot
Company number
13390891

MEDIA ENTERPRISES LTD

Officer · SMITH, Max and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 27 May 2025.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEDIA ENTERPRISES LTD
Company number
13390891
Registered office
1066 LONDON ROAD, LEIGH-ON-SEA, SS9 3NA · 702 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 May 2021
Status
InLiquidation
Age
5 years
Nature of business (SIC)
73120 — Media representation services
Accounts — next due
27 May 2025
Accounts — last made up to
31 May 2023
Confirmation statement — next due
29 May 2026
Confirmation statement — last
15 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 01/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Grace Richardson
owns 50–75% of shares · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/01/2023
Miss Grace Richardson
owns 75–100% of shares · can appoint and remove directors
Notified 01/01/2023
Mr Max Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/05/2021
Mr Max Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Max Smith
born 10/1999 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2024 Controls 4 companies
Miss Grace Richardson
born 07/2002 · England owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/06/2023 Controls 3 companies
Miss Grace Richardson
born 07/2002 · England owns 75–100% of shares · can appoint and remove directors Control ended 01/01/2024 Controls 3 companies
Mr Max Smith
born 10/1999 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/04/2023 Controls 4 companies

Serving officers

director Appointed 01/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2024 Person with significant control ceased Miss Grace Richardson
01/01/2024 Person with significant control added Mr Max Smith
01/01/2024 Director resigned RICHARDSON, Grace
01/01/2024 Director appointed SMITH, Max
16/11/2023 Director resigned SMITH, Max
02/06/2023 Director appointed SMITH, Max
02/06/2023 Director appointed RICHARDSON, Grace
01/06/2023 Person with significant control ceased Miss Grace Richardson
01/06/2023 Director resigned SMITH, Max
01/06/2023 Director resigned RICHARDSON, Grace
01/04/2023 Person with significant control ceased Mr Max Smith
01/01/2023 Person with significant control added Miss Grace Richardson
01/01/2023 Person with significant control added Miss Grace Richardson
01/09/2021 Director appointed RICHARDSON, Grace
12/05/2021 Person with significant control added Mr Max Smith
12/05/2021 Director appointed SMITH, Max

Financial highlights

No figures could be read from the accounts filed on 27 Feb 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MEDIA ENTERPRISES LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MEDIA ENTERPRISES LTD?
According to the official registry, the company number of MEDIA ENTERPRISES LTD is 13390891.
Where is MEDIA ENTERPRISES LTD registered?
The registered office is 1066 LONDON ROAD, LEIGH-ON-SEA, SS9 3NA.
Who runs MEDIA ENTERPRISES LTD?
SMITH, Max is listed among the officers of MEDIA ENTERPRISES LTD.
What is the SIC code of MEDIA ENTERPRISES LTD?
The nature of business is recorded under SIC code 73120 — Media representation services.
Who controls MEDIA ENTERPRISES LTD?
Miss Grace Richardson is recorded as a person with significant control, and owns 50–75% of shares, owns 50–75% of shares (through a firm), holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of MEDIA ENTERPRISES LTD due?
The next annual accounts are due by 27 May 2025, and the last accounts were made up to 31 May 2023.

About MEDIA ENTERPRISES LTD (13390891)

MEDIA ENTERPRISES LTD is a private limited company incorporated on 12 May 2021 and registered in the United Kingdom under company number 13390891. Its registered office is at 1066 LONDON ROAD, LEIGH-ON-SEA, SS9 3NA. The recorded nature of business is media representation services (SIC 73120). The company is currently inliquidation , with statutory accounts last made up to 31 May 2023. 5 active officers are on record , and the person with significant control is Miss Grace Richardson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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