Mediamart Limited in Poynton CHESHIRE

Mediamart Limited CHESHIRE

Founded in 1994, Mediamart, classified under reg no. 03002754 is an active company. Currently registered at 243 Dickens Lane SK12 1SS, Cheshire the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2002/08/01 Mediamart Limited is no longer carrying the name Inntouch Systems (europe).

Currently there are 2 directors in the the firm, namely Anita B. and Steven B.. In addition one secretary - Steven B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John R. who worked with the the firm until 27 July 2002.

Mediamart Limited Address / Contact

Office Address	243 Dickens Lane
Office Address2	Poynton
Town	Cheshire
Post code	SK12 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03002754
Date of Incorporation	Mon, 19th Dec 1994
Industry	Advertising agencies
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Steven B.

Position: Secretary

Appointed: 27 July 2002

Anita B.

Position: Director

Appointed: 27 July 2002

Steven B.

Position: Director

Appointed: 27 July 2002

James C.

Position: Director

Appointed: 15 January 1998

Resigned: 27 July 2002

Andrew H.

Position: Director

Appointed: 20 February 1995

Resigned: 15 January 1998

John R.

Position: Secretary

Appointed: 24 January 1995

Resigned: 27 July 2002

John R.

Position: Director

Appointed: 24 January 1995

Resigned: 27 July 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 December 1994

Resigned: 16 January 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1994

Resigned: 16 January 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Steven B. This PSC has significiant influence or control over the company,.

Steven B.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Inntouch Systems (europe)	August 1, 2002
Tinwall	January 27, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets		10 950	11 889	21 122	16 334	13 329	14 442
Net Assets Liabilities	1 572	2 536	6 743	12 499	13 164	12 645

Other
Average Number Employees During Period		2	2	2	2	2	2
Creditors		8 813	5 345	8 623	3 170	684	1 556
Fixed Assets		399	199
Net Current Assets Liabilities	1 572	2 137	6 544	12 499	13 164	12 645
Total Assets Less Current Liabilities	1 572	2 536	6 743	12 499

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 4th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/19 filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/19 filed on: 9th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/19 filed on: 14th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/19 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/19 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/15 with complete member list filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/01/19 with complete member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/19 with complete member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/05 with complete member list filed on: 5th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/05 with complete member list filed on: 5th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, April 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/01/09 with complete member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/09 with complete member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 14th, August 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 14th, August 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/12/20 with complete member list filed on: 20th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/20 with complete member list filed on: 20th, December 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 1st, August 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 1st, August 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/02/13 with complete member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/13 with complete member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/02/06 with complete member list filed on: 6th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/06 with complete member list filed on: 6th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 8th, October 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 8th, October 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/02/11 with complete member list filed on: 11th, February 1999	annual return	Free Download
363s	Annual return drawn up to 1999/02/11 with complete member list filed on: 11th, February 1999	annual return
AA	Small company accounts made up to 1997/12/31 filed on: 17th, August 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 17th, August 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/01/08 with complete member list filed on: 8th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/08 with complete member list filed on: 8th, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1997/01/13 with complete member list filed on: 13th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/13 with complete member list filed on: 13th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 27th, August 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 27th, August 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/02/17 with complete member list filed on: 17th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/02/17 with complete member list filed on: 17th, February 1996	annual return	Free Download (6 pages)

Mediamart Limited CHESHIRE

Mediamart Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Anita B.

Steven B.

James C.

Andrew H.

John R.

John R.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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