PIE & MASH MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

PIE & MASH MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIE & MASH MEDIA LIMITED was incorporated 3 years ago on 16/07/2020 and has the registered number: 12747031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

PIE & MASH MEDIA LIMITED - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY JAMES REDKNAPP Mar 1947 British Director 2020-11-13 CURRENT
MARK REDKNAPP Apr 1970 British Director 2020-11-13 CURRENT
MR MATTHEW WILKINSON Aug 1976 British Director 2020-07-16 UNTIL 2020-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry James Redknapp 2020-11-13 3/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mark Redknapp 2020-11-13 4/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Charles Wilkinson 2020-07-16 - 2020-11-13 8/1976 Milton Keynes   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
RED SAINTS LTD LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
THE BELGRAVIA DEVELOPMENT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
PIE_&_MASH_MEDIA_LIMITED - Accounts 2023-12-21 31-07-2023 £28,086 equity
PIE_&_MASH_MEDIA_LIMITED - Accounts 2023-04-29 31-07-2022 £29,326 equity
PIE_&_MASH_MEDIA_LIMITED - Accounts 2022-03-17 31-07-2021 £21,100 Cash £17,181 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S & L CARPETS (KINGSBURY) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ROXANNE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RYANHEATH PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHOWTRAX INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SHAREDUTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SHORNE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
S.A. TOOLS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 95220 - Repair of household appliances and home and garden equipment
SETRACO NIGERIA LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
SANDRIDGE ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SERVER SURGE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.