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MADE MEDIA LTD - 97 Icknield Street, Birmingham, B18 6RU, England, United Kingdom
Company Information
- Company registration number
- 04530365
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 97 Icknield Street
- Birmingham
- B18 6RU
- England 97 Icknield Street, Birmingham, B18 6RU, England UK
Management
- Managing Directors
- BAGGALEY, James Stuart
- GRIMLEY, Jacob Paul
- Company secretaries
- GRIMLEY, Jacob Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-10
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Timothy James Kitchen
- Mr Jacob Paul Grimley
- Mrs Jana Grimley
- Timothy James Kitchen
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
✓
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MADE MEDIA LTD Company Description
- MADE MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 04530365. Its current trading status is "closed". It was registered 2002-09-10. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at 97 Icknield Street .
Get MADE MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Made Media Ltd - 97 Icknield Street, Birmingham, B18 6RU, England, United Kingdom
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https://www.kompany.co.uk/p/uk/04530365#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04530365#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04530365#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-02) - PSC04
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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notification-of-a-person-with-significant-control (2021-04-01) - PSC01
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capital-cancellation-shares (2021-04-02) - SH06
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resolution (2021-04-01) - RESOLUTIONS
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-23) - CH01
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change-to-a-person-with-significant-control (2020-09-14) - PSC04
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confirmation-statement-with-updates (2020-09-14) - CS01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-11) - MR01
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mortgage-satisfy-charge-full (2020-05-06) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-03-13) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
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capital-alter-shares-subdivision (2019-06-11) - SH02
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resolution (2019-06-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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confirmation-statement-with-updates (2019-09-17) - CS01
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resolution (2019-08-16) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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change-person-secretary-company-with-change-date (2018-09-18) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-14) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-03) - AD01
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keyboard_arrow_right 2012
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resolution (2012-11-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-11-30) - SH03
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termination-director-company-with-name (2012-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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change-person-secretary-company-with-change-date (2010-10-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
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change-person-director-company-with-change-date (2010-10-25) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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legacy (2009-05-05) - 288c
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legacy (2009-05-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-04-09) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-04) - AA
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resolution (2008-04-22) - RESOLUTIONS
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legacy (2008-04-22) - 169
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legacy (2008-09-24) - 287
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legacy (2008-09-24) - 363a
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legacy (2008-08-08) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 288b
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legacy (2007-09-17) - 363a
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legacy (2007-09-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-07) - AA
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legacy (2006-10-30) - 288c
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legacy (2006-10-30) - 287
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legacy (2006-10-30) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-04) - 363a
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legacy (2005-10-04) - 287
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accounts-with-accounts-type-total-exemption-small (2005-06-03) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-11) - 287
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legacy (2004-10-20) - 395
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-02) - 88(2)R
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resolution (2003-06-02) - RESOLUTIONS
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legacy (2003-10-10) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-09) - 288a
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legacy (2002-10-09) - 288b
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incorporation-company (2002-09-10) - NEWINC
