M & M Media Limited in Northill BEDFORDSHIRE

M & M Media Limited BEDFORDSHIRE

Founded in 2001, M & M Media, classified under reg no. 04333456 is an active company. Currently registered at 3 Thorncote Road SG18 9AQ, Bedfordshire the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Ian M., appointed on 4 December 2001. There are currently no secretaries appointed. Currently there is one former director listed by the company - Linda M., who left the company on 1 July 2003. In addition, the company lists several former secretaries whose names might be found in the list below.

M & M Media Limited Address / Contact

Office Address	3 Thorncote Road
Office Address2	Northill
Town	Bedfordshire
Post code	SG18 9AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04333456
Date of Incorporation	Tue, 4th Dec 2001
Industry	Other publishing activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Ian M.

Position: Director

Appointed: 04 December 2001

Charles M.

Position: Secretary

Appointed: 15 May 2008

Resigned: 08 September 2010

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 04 December 2001

Resigned: 05 December 2001

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 04 December 2001

Resigned: 05 December 2001

Linda M.

Position: Director

Appointed: 04 December 2001

Resigned: 01 July 2003

Linda M.

Position: Secretary

Appointed: 04 December 2001

Resigned: 15 May 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Ian M. The abovementioned PSC and has 75,01-100% shares.

Ian M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	1 131	664	8 123	20 715	19 192

Balance Sheet
Cash Bank In Hand	7 459	17 119	24 811	34 888	35 496
Current Assets	16 192	17 119	24 811	34 888	35 496
Debtors	8 733
Net Assets Liabilities Including Pension Asset Liability	1 131	664	8 123	20 715	19 192
Tangible Fixed Assets	1 999	1 500	1 358	2 750	2 063

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 031	564	8 023	20 615	19 092
Shareholder Funds	1 131	664	8 123	20 715	19 192

Other
Creditors Due Within One Year	17 060	17 955	18 046	16 923	18 367
Net Current Assets Liabilities	-868	-836	6 765	17 965	17 129
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			310	2 309
Tangible Fixed Assets Cost Or Valuation	8 739	8 739	9 049	11 358	11 358
Tangible Fixed Assets Depreciation	6 740	7 239	7 691	8 608	9 295
Tangible Fixed Assets Depreciation Charged In Period		499	452	917	687
Total Assets Less Current Liabilities	1 131	664	8 123	20 715	19 192
Value Shares Allotted		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 9th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 13th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 29th November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 29th November 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 1st December 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 29th November 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd December 2013	capital
AR01	Annual return made up to Thursday 29th November 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 29th November 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 13th, October 2011	accounts	Free Download (3 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Friday 31st December 2010 filed on: 11th, January 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 29th November 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 29th November 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 20th, May 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 8th, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 8th, May 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 29th December 2005 filed on: 29th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 29th December 2005 filed on: 29th, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 16th December 2004 filed on: 16th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 16th December 2004 filed on: 16th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 16th, August 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 16th, August 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 24th December 2003 filed on: 24th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th December 2003 filed on: 24th, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 28th, March 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 28th, March 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 5th December 2002 filed on: 5th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 5th December 2002 filed on: 5th, December 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tuesday 4th December 2001. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 4th December 2001. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, December 2001	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 4th, December 2001	incorporation	Free Download (9 pages)

M & M Media Limited BEDFORDSHIRE

M & M Media Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Charles M.

Brighton Secretary Ltd

Brighton Director Ltd

Linda M.

Linda M.

People with significant control

Annual reports financial information

Company filings

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