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Media Managers Limited BURY ST EDMUNDS

Founded in 2003, Media Managers, classified under reg no. 04768299 is an active company. Currently registered at Eldo House Kempson Way IP32 7AR, Bury St Edmunds the company has been in the business for 21 years. Its financial year was closed on July 31 and its latest financial statement was filed on Mon, 31st Jul 2023.

There is a single director in the firm at the moment - Donald W., appointed on 18 May 2003. In addition, a secretary was appointed - Helen W., appointed on 26 July 2018. Currenlty, the firm lists one former director, whose name is Helen W. and who left the the firm on 23 May 2017. In addition, there is one former secretary - Theresa P. who worked with the the firm until 3 September 2013.

Media Managers Limited Address / Contact

Office Address Eldo House Kempson Way
Office Address2 Suffolk Business Park
Town Bury St Edmunds
Post code IP32 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04768299
Date of Incorporation Sun, 18th May 2003
Industry Advertising agencies
End of financial Year 31st July
Company age 21 years old
Account next due date Wed, 30th Apr 2025 (357 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Helen W.

Position: Secretary

Appointed: 26 July 2018

Donald W.

Position: Director

Appointed: 18 May 2003

Helen W.

Position: Director

Appointed: 08 June 2016

Resigned: 23 May 2017

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 18 May 2003

Resigned: 18 May 2003

Theresa P.

Position: Secretary

Appointed: 18 May 2003

Resigned: 03 September 2013

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Helen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Donald W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Helen W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen W.

Notified on 6 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Donald W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Helen W.

Notified on 6 April 2020
Ceased on 26 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand136 0214 08343 83524 75736 87651 240124 804107 474
Current Assets512 318379 443259 112283 613205 658475 789521 837500 579
Debtors376 297375 360215 277258 856168 782424 549397 033393 105
Net Assets Liabilities   112 98254 109109 806219 764235 075
Other Debtors76 70459 09961 17352 31851 05059 88744 29936 839
Property Plant Equipment18 7777 3005 8104 8452 4792 6272 108 
Other
Accumulated Depreciation Impairment Property Plant Equipment11 70333 29636 2164 6216 9878 5679 73610 324
Average Number Employees During Period1211865555
Bank Borrowings Overdrafts    50 00040 00030 00019 999
Creditors414 207310 751177 428175 47650 00040 00030 000249 976
Disposals Decrease In Depreciation Impairment Property Plant Equipment 16 719 34 340    
Disposals Property Plant Equipment 26 750 34 340    
Finance Lease Liabilities Present Value Total11 117       
Increase From Depreciation Charge For Year Property Plant Equipment 7 7022 9202 7452 3661 5801 169588
Net Current Assets Liabilities98 11168 69281 684108 137101 630147 179247 656250 603
Number Shares Issued Fully Paid 10 00010 00010 00010 00010 00010 00010 000
Other Creditors130 31452 88917 51313 89424 08435 24014 42037 619
Other Taxation Social Security Payable33 6127 43224 88718 93920 42124 33840 54627 616
Par Value Share 1111111
Property Plant Equipment Gross Cost26 75040 59642 0269 4669 46611 19411 84414 795
Total Additions Including From Business Combinations Property Plant Equipment 6 2561 4301 780 1 7286502 951
Total Assets Less Current Liabilities116 88875 99287 493112 982104 109149 806249 764255 074
Trade Creditors Trade Payables239 164250 430134 586142 64359 523259 032209 215174 741
Trade Debtors Trade Receivables209 471213 984154 104206 538117 732364 662352 734356 266

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 26th, October 2023 		Free Download (10 pages)

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