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Overview

Summary

Contact details

Officers24

Finance2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

MEDIA MAKER LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Apr 1992 (32 years ago)

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Summary

NameMEDIA MAKER LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02707604
Incorporation Date16 Apr 1992 (32 years ago) / 94 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNOTTINGHAMSHIRE, NOTTINGHAM, MEDIA HOUSE PADGE ROAD, BEESTON, NG9 2RS

Officers

corporate

IndividualUnited Kingdom

RARB LIMITED

Person with significant control


Appointed on31 Aug 2016

individual

IndividualUnited Kingdom

Coe, David Lockhart

Director


Appointed on04 May 2001

Resigned on18 Jul 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Verrall, Stephen John

Director


Appointed on22 Jul 1999

Resigned on09 Jul 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Glaves, Alison Mary

Secretary


Appointed on12 Nov 1993

Resigned on17 Sep 2007

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on16 Apr 1992

Resigned on16 Apr 1992

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Financial reports

YearTotal equityOther
20221,775,902 GBP
(~$2,188,291)
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20211,899,065 GBP
(~$2,611,741)
View full report

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Documents

DateNameTypeDocument
06 Sep 2022Change to a person with significant controlPSC05View
06 Sep 2022Confirmation statement with no updatesCS01View
02 Dec 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is MEDIA MAKER LTD.'s headquarters?

MEDIA MAKER LTD.'s headquarters is located at NOTTINGHAMSHIRE, NOTTINGHAM, MEDIA HOUSE PADGE ROAD, BEESTON, NG9 2RS

What is MEDIA MAKER LTD.'s industry?

MEDIA MAKER LTD. is in the industry of Other information technology and computer service activities

What year was MEDIA MAKER LTD. started?

MEDIA MAKER LTD. was started in 1992

Sources: Companies House