MIX MEDIA LIMITED - SALFORD


Company Profile Company Filings

Overview

MIX MEDIA LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
MIX MEDIA LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03843127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MIX MEDIA LIMITED - SALFORD

This company is listed in the following categories:
58141 - Publishing of learned journals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 ABITO
SALFORD
M3 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES MONGAN Nov 1966 British Director 2022-11-18 CURRENT
MR LEON BRYAN MARCH Aug 1974 British Director 2022-11-18 CURRENT
ADRIANS INTERNATIONAL CONSULTANTS LIMITED Corporate Secretary 1999-09-16 UNTIL 1999-09-17 RESIGNED
MICHAEL ALLAN SWALES May 1955 British Director 1999-09-17 UNTIL 1999-12-28 RESIGNED
MR DAVID HENRY PUGH Dec 1955 British Director 1999-09-17 UNTIL 2013-03-24 RESIGNED
MR PARESH MAJITHIA Jan 1967 British Director 2013-11-06 UNTIL 2015-07-14 RESIGNED
MS SUZANNE JESSICA JACKSON Dec 1956 British Director 2013-01-03 UNTIL 2013-11-06 RESIGNED
MRS MARCELLA INCARICO Nov 1970 Italian Director 2013-11-06 UNTIL 2024-05-12 RESIGNED
MR PARESH MAJITHIA Secretary 2013-11-06 UNTIL 2015-07-14 RESIGNED
MS SUZANNE JESSICA JACKSON Dec 1956 British Secretary 1999-09-17 UNTIL 2013-11-06 RESIGNED
PAB NOMINEES LIMITED Corporate Director 1999-09-16 UNTIL 1999-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Marcella Incarico 2016-04-06 11/1970 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mix Media Limited 2023-09-08 31-12-2022 £369,804 Cash
Mix Media Limited 2022-10-20 31-12-2021 £934,683 Cash
Mix Media Limited 2021-03-02 31-12-2020 £535,279 Cash
Mix Media Limited 2020-05-12 30-09-2019 £1,139,389 Cash
Mix Media Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £486,585 Cash £1,093,036 equity
Abbreviated Company Accounts - MIX MEDIA LIMITED 2017-06-20 30-09-2016 £306,268 Cash £957,719 equity
Mix Media Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £145,333 Cash £725,101 equity

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