Register entry · No. 04003134
MEDIAINTERACTIVE CONSULTING LIMITED
Checks
2 warnings 1 to look at 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 9 Jun 2026 (149 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £61,774: it owed more than it owned.
Accounts to 31 Aug 2025 · See it · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 May 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Jun 2026 · OVERDUE
- Last made up to
- 26 May 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MEDIAINTERACTIVE CONSULTING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £-61,774 | 0 |
| 31 Aug 2024 | not published | not published | — | £-61,774 | 0 |
| 31 Aug 2023 | not published | not published | — | £-75,762 | 0 |
| 31 Aug 2022 | not published | not published | — | £-75,762 | 0 |
| 31 Aug 2021 | not published | not published | — | £-75,762 | 2 |
| 31 Aug 2020 (17 months) | not published | not published | — | £-75,762 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lawrence Leslie Hallam Media Consultant | Director | 26 May 2000 | — | September 1949 | British · United Kingdom |
| Frances May Hallam | Secretary | 26 May 2000 | — | November 1957 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Lawrence Leslie Hallam | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Jul 2016 | — | September 1949 | British · United Kingdom |
| Mrs Frances May Hallam | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 4 Jun 2019 | — | November 1956 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MEDIAINTERACTIVE CONSULTING LIMITED still trading?
The register shows MEDIAINTERACTIVE CONSULTING LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does MEDIAINTERACTIVE CONSULTING LIMITED do?
It files the industry code 62090 (Other information technology service activities).
When was MEDIAINTERACTIVE CONSULTING LIMITED set up?
It was incorporated on 26 May 2000.
When are MEDIAINTERACTIVE CONSULTING LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is MEDIAINTERACTIVE CONSULTING LIMITED's next confirmation statement due?
It was due on 9 June 2026 and is overdue.
Who runs MEDIAINTERACTIVE CONSULTING LIMITED?
MEDIAINTERACTIVE CONSULTING LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House