MEDIA MAKER LTD. - NOTTINGHAM


Company Profile Company Filings

Overview

MEDIA MAKER LTD. is a Private Limited Company from NOTTINGHAM and has the status: Active.
MEDIA MAKER LTD. was incorporated 32 years ago on 16/04/1992 and has the registered number: 02707604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MEDIA MAKER LTD. - NOTTINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MEDIA HOUSE PADGE ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MARY GLAVES Dec 1963 British Secretary 2009-07-30 CURRENT
RICHARD WILLIAM GLAVES Dec 1947 British Director 1993-11-12 CURRENT
BEN MICHAEL NEEDHAM Nov 1980 British Director 2009-07-30 CURRENT
MR ROBERT GRAHAM NORLEDGE Nov 1955 British Director 2009-07-30 CURRENT
ALISON MARY GLAVES Dec 1963 British Director 1993-11-12 CURRENT
MR ROBERT GRAHAM NORLEDGE Nov 1955 British Director 1993-11-12 UNTIL 2007-07-09 RESIGNED
MR NICHOLAS JOHN BATE May 1966 British Secretary 2007-07-09 UNTIL 2009-07-30 RESIGNED
ALISON MARY GLAVES Dec 1963 British Secretary 1993-11-12 UNTIL 2007-09-17 RESIGNED
JOHN CARR EVANS DAVISON British Secretary 1992-04-16 UNTIL 1993-11-12 RESIGNED
TAMSIN JANE WILLIAMS Aug 1970 British Secretary 1992-04-16 UNTIL 1992-04-16 RESIGNED
JEAN FRANCES DAVISON May 1937 British Director 1992-04-16 UNTIL 1993-11-12 RESIGNED
JUSTIN JOHN WILLIAMS Sep 1965 British Director 1992-04-16 UNTIL 1992-04-16 RESIGNED
MR MARK KYNASTON WILKINSON Sep 1963 British Director 1993-11-12 UNTIL 2007-07-09 RESIGNED
MR LAURENCE JOHN BRIAN WALKER May 1963 British Director 2007-07-09 UNTIL 2009-07-30 RESIGNED
STEPHEN JOHN VERRALL Jan 1960 British Director 1999-07-22 UNTIL 2007-07-09 RESIGNED
MR DAVID ANTHONY RASCHE Oct 1949 British Director 2007-07-09 UNTIL 2009-07-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-16 UNTIL 1992-04-16 RESIGNED
MARK HENRY HOBART Aug 1963 British Director 1999-07-22 UNTIL 2001-05-01 RESIGNED
MR NICHOLAS JOHN BATE May 1966 British Director 2007-07-09 UNTIL 2009-07-30 RESIGNED
MR DAVID LOCKHART COE Jun 1960 British Director 2001-05-04 UNTIL 2003-07-18 RESIGNED
MR RICHARD JULIAN BOWSER May 1959 British Director 1999-07-22 UNTIL 2007-07-09 RESIGNED
MR NICHOLAS JOHN BATE May 1966 British Director 2012-02-01 UNTIL 2016-03-31 RESIGNED
TAMSIN JANE WILLIAMS Aug 1970 British Director 1992-04-16 UNTIL 1992-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rarb Limited 2016-08-31 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLICY MASTER GROUP LIMITED HALIFAX ENGLAND Active DORMANT 62090 - Other information technology service activities
SECTORNET LIMITED HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
SSP SIRIUS LIMITED HALIFAX ENGLAND Active DORMANT 62090 - Other information technology service activities
SSP SIRIUS SOLUTIONS LIMITED HALIFAX ENGLAND Active FULL 58290 - Other software publishing
SSP LIMITED HALIFAX ENGLAND Active FULL 62012 - Business and domestic software development
SIRIUS FINANCIAL SYSTEMS GROUP LIMITED HALIFAX ENGLAND Active DORMANT 58290 - Other software publishing
HOLDGROVE LIMITED HALIFAX ENGLAND Active FULL 62090 - Other information technology service activities
BETA WORKS LIMITED ROMFORD Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
KEY CHOICE INSURANCE MARKETING LIMITED HALIFAX ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
BETA PARTNERS LIMITED BOLTON ENGLAND Active MICRO ENTITY 70221 - Financial management
MEDIQUOTE HEALTH SOLUTIONS LIMITED HALIFAX ENGLAND Active DORMANT 58290 - Other software publishing
SECURE DIGITAL EXCHANGE LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
SSP HOLDINGS LIMITED HALIFAX ENGLAND Active FULL 58290 - Other software publishing
H&F SENSOR EQUITYCO LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
SSP BIDCO LIMITED HALIFAX ENGLAND Active FULL 62090 - Other information technology service activities
RARB LIMITED BEESTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KEYCHOICE UNDERWRITING LIMITED HALIFAX ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
INSURE MOI LIMITED BEESTON Dissolved... DORMANT 74990 - Non-trading company
SNOW HILL BPRA LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MEDIAmaker Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £174,490 Cash £1,826,005 equity
MEDIAmaker Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £38,615 Cash £1,775,902 equity
MEDIAmaker Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £189,472 Cash £1,899,065 equity
MEDIAmaker Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-03-2020 £86,896 Cash £1,867,169 equity
MEDIAmaker Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £220,762 Cash £1,844,809 equity
MEDIAmaker Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £153,697 Cash £1,623,845 equity
MEDIAmaker Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £92,294 Cash £1,551,257 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGDOM BANK LIMITED NOTTINGHAM ENGLAND Active FULL 64191 - Banks
BOCCIA ENGLAND NOTTINGHAM ENGLAND Active SMALL 93199 - Other sports activities
RARB LIMITED BEESTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAMB'S PASSAGE HOLDING LIMITED NOTTINGHAM ENGLAND Active GROUP 64205 - Activities of financial services holding companies