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. 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
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 |
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 |