Myriad Global Media Ltd in Hoffman Square LONDON

Myriad Global Media Ltd LONDON

Myriad Global Media started in year 2002 as Private Limited Company with registration number 04378354. The Myriad Global Media company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 50 Buttesland Street. Postal code: N1 6BY. Since June 7, 2013 Myriad Global Media Ltd is no longer carrying the name Myriad Media.

There is a single director in the company at the moment - James T., appointed on 15 March 2002. In addition, a secretary was appointed - Gerald T., appointed on 1 August 2002. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Myriad Global Media Ltd Address / Contact

Office Address	50 Buttesland Street
Office Address2	Hoffman Square
Town	London
Post code	N1 6BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04378354
Date of Incorporation	Wed, 20th Feb 2002
Industry	Motion picture production activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Gerald T.

Position: Secretary

Appointed: 01 August 2002

James T.

Position: Director

Appointed: 15 March 2002

Patricia G.

Position: Secretary

Appointed: 18 January 2007

Resigned: 31 January 2007

Jonathan C.

Position: Director

Appointed: 01 January 2004

Resigned: 31 December 2004

Pamela L.

Position: Director

Appointed: 01 January 2004

Resigned: 18 January 2007

Ian M.

Position: Secretary

Appointed: 15 March 2002

Resigned: 31 July 2002

Sian L.

Position: Director

Appointed: 20 February 2002

Resigned: 15 March 2002

Jeanne C.

Position: Secretary

Appointed: 20 February 2002

Resigned: 15 March 2002

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2002

Resigned: 20 February 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Myriad Film and Television Productions Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Myriad Film And Television Productions Ltd

50 Buttesland Street, London, N1 6BY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02456132
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Myriad Media	June 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	113 054	64 306	51 875	13 510	19 974
Current Assets	764 703	1 197 466	1 212 146	1 395 602	1 205 162
Debtors	651 649	1 133 160	1 160 271	1 382 092	1 185 188
Net Assets Liabilities	274 411	738 817	97 248	155 588	123 364
Other Debtors	67 207	28 189	15 563	12 272	40 800
Property Plant Equipment	70 380	90 699	73 951	39 384	18 383

Other
Accrued Liabilities Deferred Income	5 000	10 000	6 000	98 233	30 651
Accumulated Depreciation Impairment Property Plant Equipment	25 309	52 916	89 403	125 031	152 272
Additions Other Than Through Business Combinations Property Plant Equipment		47 926	21 561	1 060	6 240
Amounts Owed By Group Undertakings	86 321	850 447	908 873	1 063 826	713 799
Average Number Employees During Period	12	19	20	12	13
Bank Borrowings Overdrafts			722 500	618 264	429 019
Corporation Tax Payable	44 902
Corporation Tax Recoverable		49 868	125 320	57 407	4 506
Creditors	547 300	532 115	722 500	618 264	429 019
Increase From Depreciation Charge For Year Property Plant Equipment		27 607	36 487	35 628	27 241
Net Current Assets Liabilities	217 403	665 351	759 848	741 761	538 596
Other Creditors	1 232	7 792	6 934	3 432	21 314
Other Taxation Social Security Payable	17 716	27 977	132 059	87 886	35 569
Prepayments Accrued Income	12 683	5 550	15 302	135 071	25 836
Property Plant Equipment Gross Cost	95 689	141 793	163 355	164 415	170 655
Provisions For Liabilities Balance Sheet Subtotal	13 372	17 233	14 051	7 293	4 596
Total Assets Less Current Liabilities	287 783	756 050	833 799	781 145	556 979
Trade Creditors Trade Payables	478 450	486 346	179 805	270 652	357 835
Trade Debtors Trade Receivables	485 438	199 106	95 213	113 516	400 247

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 22, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 25, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, November 2013	accounts	Free Download (6 pages)
CONNOT	Change of name notice filed on: 7th, June 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed myriad media LIMITEDcertificate issued on 07/06/13 filed on: 7th, June 2013	change of name	Free Download (2 pages)
AR01	Annual return made up to February 20, 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 20, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 20, 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 18th, June 2009	accounts	Free Download (9 pages)
363a	Annual return made up to April 2, 2009 filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 4th, June 2008	accounts	Free Download (10 pages)
363a	Annual return made up to May 29, 2008 filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, March 2008	accounts	Free Download (10 pages)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (9 pages)
363a	Annual return made up to February 2, 2007 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 2, 2007 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to April 13, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to April 13, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 17th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 17th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to March 19, 2004 filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 19, 2004 filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to March 25, 2003 filed on: 25th, March 2003	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 25/03/03	annual return
363s	Annual return made up to March 25, 2003 filed on: 25th, March 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 3rd, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 3rd, February 2003	accounts	Free Download (1 page)
287	Registered office changed on 26/03/02 from: 19 goodge street london W1T 2PH filed on: 26th, March 2002	address	Free Download (1 page)
287	Registered office changed on 26/03/02 from: 19 goodge street london W1T 2PH filed on: 26th, March 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2002	incorporation	Free Download (15 pages)

Myriad Global Media Ltd LONDON

Myriad Global Media Ltd Address / Contact

Company Information / Profile

Company staff

Gerald T.

James T.

Patricia G.

Jonathan C.

Pamela L.

Ian M.

Sian L.

Jeanne C.

Alpha Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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