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Mediashore Limited

04122759

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

PEARL ASSURANCE HOUSE, LONDON, N12 8LY
Incorporated 12/12/2000

Compliance

Last accounts

30/09/2021

total exemption full

Next accounts due

30/06/2023

Overdue

Confirmation statement

Last: 12/12/2022

Due 26/12/2023

Overdue

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mr Raymond Clive Hawkins

director · Since 25/06/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr Michael Charles Woodward

secretary · Since 13/11/2002

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Mr Andrew Robert Julian

director · Since 13/01/2006

PRINTER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Sayed Mehdi Falsafi

director · Since 04/06/2008

COMPANY DIRECTOR

AMERICAN · Age 71

Persons with Significant Control

Mr Sayed Mehdi Falsafi

25–50% shares
25–50% votes

American · United States · Age 70

33 Britton Street, Clerkenwell, EC1M 5UG

Notified 06/04/2016

Mr Raymond Clive Hawkins

25–50% shares
25–50% votes

British · United Kingdom · Age 73

33 Britton Street, Clerkenwell, EC1M 5UG

Notified 06/04/2016

Charges3 outstanding

Charge of deposit
fully satisfied

National Westminster Bank PLC

All deposits now and in the future credited to account designation 31552110 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/12/2006Registered 14/12/2006Satisfied 16/05/2008
Fixed and floating charge
outstanding

Rbs If Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 10/05/2006Registered 13/05/2006
Debenture
outstanding

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/04/2006Registered 13/05/2006
Rent deposit deed
outstanding

Mount Eden Land Limited

The tenant charged the rent deposit to the landlord for the payment and discharge of any of the tenant's obligations from time to time.

£16,409.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 27/10/2004Registered 01/11/2004
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/09/2001Registered 12/09/2001Satisfied 03/11/2006

Insolvency History1 case

creditors voluntary liquidation15/06/2023

Stephen Mark Katz (practitioner) · David Birne (practitioner)

CompanyRankvs 15+ SIC 18129 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2021

Net Worth

£74k

Balance sheet strength

Cash

£690k

Cash in the bank

Net Current Assets

£148k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.2M

Fixed Assets

£312k

Debtors

£569k

27avg. employees-8

Balance Sheet

Assets less current liabilities£461k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20211.13-£204k
20201.48-£291k
20191.34-£72k
20181.47

Derived from filed accounts. Not audited figures.