MEDIA MAKER LTD.
Company number 02707604 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-08-31 with updates · 4 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 4 pages | View document |
| 2 Sep 2025 | Director's details changed for Ben Michael Needham on 2025-08-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 11 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027076040005 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATE | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY GLAVES / 31/08/2014 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BATE / 31/08/2014 | View document |
| 22 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM NORLEDGE / 31/08/2014 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GLAVES / 31/08/2014 | View document |
| 24 Feb 2014 | AMENDING FORM 288A FOR ROBERT GRAHAM NORLEDGE | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY GLAVES / 31/08/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MICHAEL NEEDHAM / 31/08/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BATE / 31/08/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM NORLEDGE / 31/08/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GLAVES / 31/08/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY GLAVES / 31/08/2013 | View document |
| 27 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NEEDHAM / 13/12/2012 | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NEEDHAM / 31/08/2012 | View document |
| 4 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN BATE | View document |
| 14 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL · 15 pages | View document |
| 28 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 13 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL · 13 pages | View document |
| 6 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN NEEDHAM / 10/07/2010 · 2 pages | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS BATE | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED ROBERT NORLEDGE | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM FEARNLEY MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX | View document |
| 17 Aug 2009 | SECRETARY APPOINTED ALISON GLAVES | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED BEN NEEDHAM | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RASCHE | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE WALKER | View document |
| 17 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 2009 | GENERAL BUSINESS 30/07/2009 | View document |
| 17 Aug 2009 | GENERAL BUSINESS 30/07/2009 | View document |
| 13 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WALKER / 20/05/2008 | View document |
| 30 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 28 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 2500 THE CRESCENT BIRMINGHAM BUSINESS PARK SOLIHULL WEST MIDLANDS B37 7YE | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Feb 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: SIRIUS HOUSE REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6BN | View document |
| 8 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | 288A · 1 page | View document |
| 17 May 2001 | 288A · 1 page | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 9 Aug 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: UNIT 19, THE BUSINESS PARK TECHNOLOGY DRIVE BEESTON NOTTINGHAMSHIRE NG9 2ND | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 18 Sep 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: NUMBER 19 THE BUSINESS PARK TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 2ND | View document |
| 4 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 14 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS | View document |
| 30 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS | View document |
| 23 Feb 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: STAFFORD HOUSE 57 HIGH STREET WOOTTON BASSETT WILTSHIRE SN4 7AQ | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 9 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS | View document |
| 9 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | View document |
| 1 Feb 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 | View document |
| 12 Dec 1993 | REGISTERED OFFICE CHANGED ON 12/12/93 FROM: UNIT 16A GPT BUSINESS PARK BEESTON NOTTINGHAM | View document |
| 6 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: "TREDREA" 22 HAMPTON DRIVE LYDIARD CHASE SWINDON, WILTSHIRE SN5 6HF | View document |
| 6 Dec 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1993 | COMPANY NAME CHANGED WILTSHIRE COMPUTER SERVICES LIMI TED CERTIFICATE ISSUED ON 06/12/93 | View document |
| 17 Nov 1993 | SECRETARY RESIGNED | View document |
| 17 Nov 1993 | DIRECTOR RESIGNED | View document |
| 4 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 4 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/07/93 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 12 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Apr 1992 | SECRETARY RESIGNED | View document |
| 16 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |